Mohave County miner and our mineral wealth., 1919-01-18
LEGAL ADVERTISING
STATE OF ARIZONA
 Office of the ARIZONA CORPORATION CoMMIs.


 UNITED STATES OF AMERICA,
 State of AriZona-SS.
 The Arizona Corporation Commission does hereby certify that the annexed is true and complete transcript of the
 AMENDMENT
 ARTICLES OF INCORPORATION
 OF
 ARIZONA ORE REDUCTION CON-
 PANY
 which was filed in the office of said Arizona Corporation Commission on the 18th day of November A. D. 1918, at 10:0O 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: r. A. JONES,
 MARGARET AEPLI. Chairman.
 Acting Secretary.
 (Seal of the Arizona Corporation Com nission).
 CERTIFICATE OF PROCEEDINGS AUTHORIZING THE INCREASE OF CAPITAL STOCK OF ARIZONA ORE
 REDUCTION COMPANY.
 We, the undersigned. R. M. Martin, president of Arizona Ore Reduction SoulptHy, COTpOTdtlOU, ana '. ID. Iu1l- tard, the Secretary of said corporation and R. M. Martin, George F. Goerner, Lewis B. Wood, William c. Fry, Frank Jenkin, 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 entered upon the minutes of said corpor- ation on the 18th day of August A. D 1918, the following resolution
 Resolution of Directors calling a special meeting of stockholders to con sider increasing the capital stock of Arizona Ore Reduction Company. Dated at Los Angeles, California, August 18th, 1918.
 the stockholders of this corporation, Arizona Ore Reduction Company, be, and the same is hereby called to be held on the 3Oth day of September A. D., 1918, at II o'clock A. M., at the office ard 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 business and where the board of direc- tors usually meets. for the purpose of considering and acting upon a propo- sition to increase the capital stock of this corporation from Seven hundred fif- ty thousand ($750,000.00) dollars. divid- ed into Seven hundred fifty thousand (750,000) shares of the par value of One lSl.OO) dollar each, to One million two hundred fifty thousand ($1,250, ,O00 00) dollars, divided into one million two hundred fifty thousand (1,25O, ,0O0) shar- es of the par value of One (S1.00) dollar each.
 Resolved further that 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 as sufficiently addressed at his place of residence, if known, and if not known, then at the principal place of business of the company, notice of the holding of said special stockholders meeting, which notice shall be mailed postage prepaid to each of the stockholders of Shis corporation at least thirty (SO) days before the date appointed for such meeting, and which notice shall state the time and place of holding said spec | ial meeting of the stockholders, and shall specify the object of the meeting | is proposed to increase the 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 1V 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 its proper date.
 R. M. Martin
 George F. Goerner ]. c. B. Guittard Lewis E. Wood ,k~ F. M. Walknshsw :AA William c. Fry
 E3S5n> J. W. Brockman ts..ai4 All of the Directors S-i'aSsslsSs -a: of Arizona Ore Re-
 duction 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, a 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, a corporation, unani-