New Mexico state record., 1919-12-05

PORATION ORGANIZED AND ENlST-
ING UNDER THE LAWS OF THE
STATE OF NEW MEXICO.
The YATO MINING COMPANC, a cor.
poration organized and cxsung under anu
by virtue OF the laws Of the State oi
New Mexico, by William fardley, its pre-
sdent and Carl II. Gilbert, its secretary,
does hereby certify
l. That its principal office in the Slate
Of New Mexico is Room s. Capital City
Bank Building, Santa fe, New MeNco,
and that tne name OF the agent therein
and in charge thereof, upon whom pro.
, cess against the corporation may be served
is Carl H. Gilbert.
2. That the Board OF Directors of the
SAID company, at meeting duly con.
yened and held at the office of the SAID
company, Room s, Capital City Bank Build
ing, Santa Fe, New Mexico, on the l4lh
day OF October, 1919, passed resolution
declaring that the changes and amend
mcnts IN SAID resolution referred TO were
4dvlSable, aud calling a meeting OF the
stockholders 10 take action thereon. which
said resolution was in words and figures
as follows.
Whereas, II is deemed advisable by tine
Board Of Directors OF lato Mining Com
pany thai the articles Of Incorporation Of
sald company be amended 50 as to change
The name OF said company from its pres.
vut name of Yato Mining Company 70
Aata Consolidated Mica Company; ana
Whereas, It is further deemed advisable
that the ARTICLES OF incorporation OF salu
company be further amended 50 as to
increase the capital stock of said com.
pany from sl-5UJluu, composed ol lluW
shares of common stock Of par value
OF 5000 per share, and $500 shares ui
preferred stock OF par value OF olOW
per share, to S-0JUOlOO. composed OF 1000
of 5000 per share and 6o00 shares OF
preferred stock OF par value OF elOW
per share, nov, therefore, be It
Resolved that special meeting OF the
called for the Hth day OF October, w,
at the hour OF 9 O'Clock m. OF said day
at the office of sand company, Room 8,
Capital City Bank Building, Santa Fe New
Mexico, TO take action on said proposed
amendments.
). That pursuant TO said resolution tn
days written notice OF said meeting was
given TO each and every stakeholder in
said company, in accordance with the pro-
visions OF the by laws duly adopted by said
company, and on the 9th day OF October,
at the hour OF 9 O'Clock a. m. OF said
day, pursuant to said call. a special meet.
ing OF the stockholders OF said company
was held at which meeting more than two.
thirds in interest Of the stockholders hav.
ing voting powers we're present in person
or by proxy, and that more than two.
thirds in interest OF said stockholders hav-
ing voting powers voted in favor OF such
re solution and amendment by resolution ol
said stockholders. in words and figures
as follows:
Whereas. It has been considered advis.
able by the Board of Directors OF Nato
advisable by the stockholders thereof m
meeting assembled, that the articles OF in.
corporation of the said company be amnd-
ed so as to change the name of said com.
pany from Yato Mining Company 10 Yato
Consolidated Mica Company, and
Whereas, IL has been considered adyis-
able by said Board Of Directors and is
now considered advisable by the stock
holders Of said company in meeting as
sembled, that the articles Of Incorporation
Of said company be further amended 50 as
to increase the capital stock OF said com
pany from sl25,00O00 composed Of lo,o0
OF 5000 per share, and 2500 shares oi
preferred stock Of par value Of 5000
per share, TO S2O0OOO00, composed OF il.Opo
shares Of common stock Of par value Of
ierred stock Of par value Of 5000 per
share; now. therefore be it
Resolved that the articles Of incorpors
tion Of Nato Mining Company be amend
pany from Yato Mining Company to Yato
Consolidated Mica Company; and be Il
further
Resolved that the said articles OF in.
be further amended so as 20
inchease the capital stock OF said company
from Sl2smW. composed of 10000 shares
Of common stock Of the par value IT SO ~
per share. and 2sD0 shares of preferred
stock Of a par value Of 5000 per share.
to s2O0o000. composed Of 1900 shares Of
common stock Of par value Of 5000 per
share and 500 shares Of preferred stock
# mar valu. Of SO per share
IN WITNESS WHEREOF, the said Yato
Mining Company has caused this certificate
to be signed by rs President and Secretary
and the corporate seal of said company
hereunto affixed this lst, day OF Novern I
hef 1910
YOTA MINING COMPANY !
py VIM Yardlcy.
President 7
Corporate Seah
ATTEST.
Carl X Gilbert