Mohave County miner and our mineral wealth., 1919-01-18

auction Company.
 And that in pursuance of said resolu- tion a notice, of which the following Is a copy, to-wit:
 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- ance of resolution and order of the board of directors of Arizona Ore Re- auction Company, corporation, unani- mouSly passed and adopted in writing and signed by all the members of the board of directors of said corporation on 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 fdirectors 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. 0O0.0O) dollars divided into Seven hundred fifty thousand (750000) shares of the par value of One ($1.O0) dollar each to One million two hundred fifty thousand ($1,25O 00OOO) dollars divided into one million two hundred fif- ty thousand G,250.OOO) shares of the par value of One (s1.O0) 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 corporation Gall of whose names then appeared and now appear on the books of the corporation) sufficiently address, ed to their respective places of residen- ce. all Of such places of residence being then and now known, and mailed said respective notices to said respective stockholders by depositing in the United States Post Office in the City of Los Angeles. County of Los Angeles, State of California envelopes addressed to said respective stockholders, and each with the proper postage prepaid thereon, more than thirty (30) days before the said 3Oth day of September A. D. 1918.
 And we further certify and declare that at the time and place specified in said notice, to-wit, on. the 30th day of September 1918, at II o'clock in the forenoon of said day, at the principal place of business of said company in the building where the board of directors of Sald company uSually meets, namely, at the office of said company at the north west corner of Rainbow Avenue and Sec ond Street, in the town of Chloride, State of Arizona, all the stockholders of said company appeared in person or by proxy.
 That at said meeting the following resolution was duly passed by vote representing at least two-thirds of the subscribed or issued capital stock:
 Resolved by the stockholders of Ari- zona Ore Reduction Company, corpor- ation, representing more than two-thirds of all of the subscribed or issued capital stock of said corporation in meeting duly assembled and called by the board l of directors of said corporation, that