Mohave County miner and our mineral wealth., 1919-02-08
LEGAL NOTICES
STATE or ARIZONA ~ Office of the ~ARIzoNA CORPORATION CoMMIs

Arlzona corporation CommlSSlon on the 18th day of November A. D. 1918, at 10:00 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 it's Official Seal. Done at the City of Phoenix, the Capitol, this 18th day of November. A. D. 1918.
 Arizona Corporation Commission Attest: F. A. JONES,
 MARGARET AEPLI Chairman. (seal of the ANzona Corporation Con- mission).
 CERTIFICATE OF PROCEEDINGS AUTHORIZING THE INCREASE OF CAPITAL STOCK OF ARIZONA ORE
 REDUCTION COMPANY.
 We, the undersigned, R. M. Martin, president of Arizona Ore Redpction Company, a corporation and c. B. Guit- tard, the Secretary of said corporation. and R. M. Martin. George F. Goerner, Lewis B. Woods William c. Fry, Frank Jenllin, 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 Sentered upon the minutes of said corpor- alton on the 18th day of August A. D 1918, the following resolution
 Resolution of Directors calling special meeting of stockholders to con sider increasing the capital stock of Arizona Ore Reduction Company. Dated A1S1S.
 Resolved that 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 4 business and where the board of direc- tors usually meets, for tle purpose of considering and acting upon propo- sition to increase the capital stock of this corporatiot from Seven hundred fif- ty thousand ($750 0OO.OO) dollars. divid- ed into Seven hundred fifty thousand (750,000) shares of the par value of One ($1.00) dollar each, to One million two hundred fifty thousand ($1,250,0O0.0O) dollars. divided into one million two hundred fifty thousand G,250,000) shar- es of the par value of One ($1.00) dollar each.
 Resolved further thN 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, hen at the principal place of business If the company, a notice of the holding of said special stockholders meeting, which notice shall be mailed postage . prepaid to each of the stockholders of this corporation at least thirty iS0) days before the date appointed for such meeting, andN which notice shall state the time and Mace of holding said spec ial meeting oA the stockholders, and shall specify the object of the meeting and shall state the amount to which it is proposed to increase fhe 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 notice, of which the following is copy, to-wit: Notice of Special Meeting of, Stock holders of Arizona Ore Reduction Com pany, corporation, to consider 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 duction 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 directors of said corporation usually meets, on the S0th day of Sep tember. A. D. 1918, at the hour of II o'clock A. M. for the purpose of consd- ering and acting upon proposition to increase the capita! stCci of said cor pcration from Seven hundred fifty thou sand (s750.00000) dollars divided into Seven hundred fifty thousand 5O.00O) shares of the par value of One ($1.00) dollar each to One million two hundred fifty thousand ($1,250,000.00) dollars divided into one million two hundred fif- ty thousand q.250,o00l shares of the
 
 Dated the 18th day of August, A. D. 1918.
 By order of the board of directors.
 Corporate SeaD c. B. GIITTARD,
 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 nameA then appeared and now appear on the books of the corporation) sufficiently address >ed to their respective places of resden- 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 30th 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 3Oth day of