Mohave County miner and our mineral wealth., 1919-03-22
STATE OF ARIZONA OFFICE OF THE

STATE OF ARIZONA OFFICE OF THE
 ARIZONA CORPORATION
 COMMISSION United States of America State of Arizona-ss.
 The Arizona Corporation Commits sion does hereby certify that the an- nexed is true and complete transcript
 AMENDMENT
 ARTICLES OF INcoRPoRATIoH
 ARIZONA HORSEBACK MINES
 COMPANY whichSwas filed in the office of said Arizona Corporation Commission on the 3rd day of February A. D. 1919 at 10 o'clock A: M, as provided by law. Corporation Commission, by its Chair man, has hereunto set its hand and af- fixed its Official Seal. Done at the City of Phoenix, the Capitol, this 21st day of ARiaoNx FssS1sry' ooRpoRAr1oN AHR }slsi
 COMMISSION. (Arizona Corporation
 Commission Seal)
 Amos A. Betts, Chairman.
 1sssf5A F. TS Tts'sF TIE Ss'rstssy SRTic1rs
 OF iNcoRPoRAT1oN OF THE
 ARIZONA MOSSBACK MINES ,. COMPANY Know All Men by These Presents: Stockholders of the Arizona Mossback Mines Company. held at the office of the Company. at the Mossback Mines, near the town of Oatman. Mohavs County, State of Arizona, on the 18th of the time. place and purpose of said meeting, by the affirmative vote of a majority of the issued and outstanding stock of the Company ARTICLES V, and VII, of the Articles of Incorpora- tion of the said Arizona Mossback Mines Company. were duly amended ARTICLE V. The affairs of the Corporation shall be conducted by a Board of Directors. consisting. of not less than three. nor more than nine members, by whom President, vice President, Secretary and a Treasur- CT, shall be elected, from among the Stookholders. provided however. the offices of Secretary and Treasurer may be held by the same person. The Board of Directors may from time to time appoint such other offic- CTS and agents as to them may seem fit and proper, and shall fix the pay and the manner of payment, from time to time of all afficers, agents and ap- pointees of the Corporation, as they may deem reasonable and proper The Directors shall be elected by and from and among the Stockholders, at their annual meeting to be held on the year, and shall hold office for one year and until their successors are elected and qualified.
 ARTICLE VII. The highest amount of indebtedness or liability to which subject itself is Four Hundred Thousand Dollars"
 IN WITNESS WHEREOF, the Presi- dent of said Company has hereunto set his hand, attested by the Secretary of seal affixed. this 18th day of January, A. D. 1919.
 CHARLES w. MAYER,
 President. M E. Kempley. Secretary. (Corporate SeaD.
 State of Arizona,
 County of Mohave-ss.
 Before me, John M. Hines,, Jr.. Notary Public in and for the County and State aforesaid, on this day per known to me to be the President of the Arizona Mossback Mines Company, and the same person whose name Is sub scribed to the foregoing instrument, and acknowledged to me that he vol uses and purposes therein mentioned Given under my hand and seal of office this 2Sth day of January, 1919.
 JOHN M. HINES, Jr. + Notary Public in and for the County
 of Mohave, State of Arizona. (Notarial SeaD My commission expires April 2sth. 1922.
 Flied in the office of the Arizona Cor poration Commission this 3rd day of February, A. D. 1913 at 10:00 A. M. at request of Wm. H. Holcomb, whose post-office address Is Kingman, Ari- sona.
 ARIZONA CORPORATION
 COMMISSION By Amos A. Betts. Chairman.
 Filed and recorded at request of Wm. H. Holcomb, Feb. 28, A. D. 1919, at 15 minutes past o'clock P. M. in Book of Interpretations, Pages 299, Records of Mohave County, Ari- zona. I. R. BARTHOLOMEW,
 County Recorder. Last insertion March 1. Last in- sertion April 5, 1919.)