Mohave County miner and our mineral wealth., 1919-09-13

Arizona Corporation Commission on tn,
 18th day of August A. D. 1919, at 10:O'
 in Testimony Whereof, the Arizon:
 Corporation Commission. by it's Chair
 man, has hereunto set it's hand and af
 fixed its Offical Seal. Done at the City
 of August A. D. 1919.
 ARIZONA CORPORATION coMM1s AMos A. BETTs,
 A. E. sTELzER. Secretary.
 CERTIFICATE OF AMENDMENTS
 ARTICLES OF INcoRPoRAT1oN
 RICO EXPLORATION COMPANY
 Know All Men By These Presents:
 That at special meeting of the stock
 holders of the RICO EXPLORATION COMPANY, a corporation organized and existing under and by virtue of the laws or 9. the state of Arizona, held at the of
 Mohaye County, Arizona on Thursday
 the 31st day of July. 1919, at the hour
 at lO o'clock in the forenoon of said
 day, pursuant to notice in writing there-
 Of duly given to each and all of. the Stockholders of said company more than
 50 days before the date of said meet ing, and by publication of a like notice Tn % the MOHAVE COUNTY MINER AND OUR MINERAL WEALTH, weekly newspaper published at said KAngman, for more than 30 days prior to the date or said meeting, which said notice set forth the time, place and object of said meeting, and at which said meeting 6lS,9O5 shares Of the outstanding capital stock Of said corporation was present and represented, same being more than a majority of the issued and outstanding stock or said corporation, the following MY AaI I adopted blythe unanimous vote of all the stock present and represented at said meeting, tozwit: ..0-/
 RESOLVED: What the capital Stock pANY Al o be increased from the sum of $100,OO0.00 to the sum of $5OO,0OO.OO, di- vided into five million shares of the par value of 10c each, and that. AR poration Of said Company be amended accordingly to read as follows:
 ARTICLE FOUR: The amount of the capital stock of this corporation lion shares of the par value Of Toe each, and the same, when issued, shall be fully paid and forever -assessable, Said stock shall be issued at Such time or times, and upon such terms and con- ditions as may be provided by the Board or Directors, and the same may be is sued in exchange for mines. mining clalms or any other property, real or personal, or for benefits accruing, or services rendered to the corporation, in any manner or form whatsoever, as the Board Of Directors may determine, and Tn the absence of actual fraud in the transaction, such determination of the
 RESOLVED FURTHER: That 1t shaH be lawful for the corporation to hold meetings of its Stockholders and Board of Directors at any place, desig- within or without the State of Arizona, and that Articles TWO and FIVE of the of Incorporation of said com pany be amended accordingly to read as
 ARTICLE TWO: The principal place or business of this corporation within the State of Arizona shall be Kingnan, Mohave County, State of Arizona, but other offices may be established and of Arizona at such places as the Board or Directors may designate where meet ings of stockholders and directors may pc held d. and any and all corporate bus
 ARTICLE FIVE: The managenent and control of the business, property and affairs of this corporation shall be vested in Board of Directors which more than five memb ers who shall be elected from among the Stockholders of record at the regular annual meeting of the stockholders which shall be held at Board of Directors. either 'I within 'ir or vided in Article / 1A' TWo as hereiD ps1 which annual meeting, shall be held of on % the eh ,,od first Tuesday in March ected shall hold office for one year or unt1l' their successors are elected and have qualified; any vacancy which may occur in said Board of Directors. wheth- er caused by death. resignation or other wise, shall be filled by election by the members of said Board from among the stockholders of record. Said Board or Directors shall have power to bylaws and make all rules and necessary or convenient for he conduct and management of the af- Falrs or the corporation not inconsistent with law or these Articles of Incorpora- -ion The first Board of Directors, to serve until the first annual meeting of he stockholders or until their success DTS are elected and have qualified, shall pc T, selected ies by the incorporat6rs." highest amount of indebtedness OF lia- oility, direct or contingent, to which this corporation shall at any time subject it. self be increased from $65,000.00 to 150,000.00, and that Article EIGHT of he Articles of Incorporation of said company be amended accordingly to read
 ARTICLE EIGHT: The highest mount of Indebtedness or liability. di- 'ect or contingent, to which this corpor- ltion shall at any time subject itself, s the sum of $15O, ,00O.O .O0."
 RESOLVED FURTHER: That the 2resident and Secretary of the RICO | COMPANY be, and | hey hereby are, authorized and directed | o make and execute any, and all nec- ssary and proper instruments and take | sl necessary steps to carry out the purposes of this resolution by amending he he Articles of Incorporation as herein
 NOW. THEREFORE, pursuant to and , n accordance with said resolution, and ! Or the purpose of carrying same into { fleet, we. the undersigned, M. A. MON | AGHAN and c. J. ,WEIDMAN. Presi- lent and Secretary, respectively, of the RICO EXPLORATION COMPANY, a corporation organized and existing un- Ter and by virtue of the laws of Ari- ona. do hereby certify that the stock | loIders meeting above mentioned was leld at the time and place above stated. nd that the foregoing resolution was July adopted at said meeting by the un-