Mohave County miner and our mineral wealth., 1919-01-25
LEGAL NOTICES
STATE OF ARIZONA Office of the ARIZONA CORPORATION COMMIs

ARIZONA CORPORATION COMMIS- UNITED STATES OF AMERICA,
 State of Arizona-SS.
 The Arizona Corporation Commission does hereby certify that the annexed is true and complete transcript of the
 AMENDMENT
 TO
 ARTICLES OF INCORPORATION ARIZONA ORE REDUCTION CON-
 PANY
 which was filed in the office of said 18th day of November A. D. 1918, at lO:O0 o'clock a. m., as provided by law. In Testimony Whereof, The Arizona Corporation Commission, by it's Chair man, has hereunto set it's hand and af- fixed its Official Seal. Done at the City or Phoenix, the Capitol, this 18th day of November, A. D. 1918.
 Arizona Corporation Commission Attest: F. A. JONES,
 MARGARET AEPLI, Chairman.
 Acting Secretary.
 (Seal of the Arizona Corporation Com- nission).
 CERTIFICATE OF PROCEEDINGS CAPITAL STOCK OF ARIZONA ORE
 REDUCTION COMPANY.
 We. the undersigned, R. M. Martin president of Arizona Ore Reduction Company, a corporation, and c. B. Guit- tard, the Secretary of said corporation. and R. M. Martin, George F. Goerner, Lewis B. Wood, William c. Fry, Frank Jenkin. J. w. Brockman and B. F. Per- kins constituting all of the directors of said corporation. do hereby certify and declare as follows, namely:
 That the board of directors of said corporation duly passed and adopted and entered upon the minutes of said corpor- atlon on the 18th day of August A. D 1918. the following resolution
 Resolution of Directors calling special meeting of stockholders to con slider increasing the capital stock of Arizona Ore Reduction Company. Dated at Los Angeles, California, August 18th. 1918.
 Resolved that a special meeting of the stockholders of this corporation. Arizona Ore Reduction Company, be. and the same is hereby called to be held on the 30th day of September A. D., 1918, at II o'clock A. M.. at the office and principal place of business of this cor poration at the northwest corner of Rainbow Avenue and Second Street, in the town of Chloride, State of Arizona. the same being the principal place of business and where the board of direc- tors usually meets. for the purpose of considering and acting upon propo- sition to increase the capital stock of this corporation from Seven hundred fif- ty thousand (s750, 900. O.OO) dollars. divid- eS into Seven hundred fifty thousand (750,00O) shares of the par value of One t$1.00) dollar each. to One million two hundred fifty thousand ($1,250, ,O00 00) dollars, divided into one million two hundred fifty thousand G,250,00O) shar- es of the par value of One ($1.00) dollar each.
 Resolved further that the Secretary of this corporation be. and he is here by directed to address to each of the stockholders of this corporation, whose name appears on the cOmpany's books IS sufficiently addressed at his place of esidence, if known, and if not known, ihen at the principal place of business ,f the company, notice of the holding Sf said special stockholders meeting, which notice shall be mailed postage prepaid to each of the stockholders of this corporation at least thirty C3O) days before the date appointed for such meeting, and which notice shall state the time and place of holding said spec ial meeting of the stockhold ders, and shall specify the object of the meeting and shall state the amount to which it l is proposed to increase the capital stock | of this corporation. This resolution is passed and adopted | by all of the directors of this corpora tion who have signed said resolution, all as provided by subdivision Sth of | Article " of the Bylaws of this cor poration. Resolved further that the Secretary of | this company shall immediately record | this resolution in the minute book of this company under it's proper date.
 R. M. Martin
 George F. Goerner
 c. B. Guittard
 Lewis B. Wood
 P. M. Walkinshaw William c. Fry
 J. w. Brockman
 All of the Directors
 of Arizona Ore Re-
 duction Company" And that in pursuance of said resolu- tion a notice, of which the following Is a Notice of Special Meeting of Stock holders of Arizona Ore Reduction Com pany. corporation, to consider a propo- sition to increase the capital stock of said corporation.
 Notice is hereby given that in pursu- atce of resolution and order of the board ef directors of Arizona Ore Re- duction Company. corporation, unani- mously passed and adopted in writing and signed by all the members of the board of directors of said corporation sn the 18th day of August, A. D. 1918, } special meeting of the stockholders of said corporation will be held at the of- flee of the corporation at the northwest corner of Rainbow Avenue and Second Street in the town of Chloride, State of Arizona, the same being the princi- pal place of business of the said corpor- ation. and being the building where the board of directors of said corporation usually meets, on the 30th day of Sep tember, A. D. 1918, at the hour of II o'clock A. M. for the purpose of consid- ering and acting upon proposition to increase the capital stock of said cor pcration from Seven hundred fifty thou sand ($750, ,000.0O) dollars divided into Seven hundred fifty thousand (750.000) shares of the par value of One ($1.O0) dollar each to One million two hundred fifty thousand ($1.25O,000.00) dollars divided into one million two hundred fif- ty thousand G.250.O00) shares of the par value of One ($1.00) dollar each. Dated the 18th day of August. A. D. 1918.
 By order of the board of directors. Corporate SeaD c. B. GUITTARD,
 Secretary of Arizona
 Ore Reduction Company" was, as by said resolution directed, ad- dressed by the Secretary of said corpor- ation to each of the stockholders of said Gall of whose names then and now appear on the books