Mohave County miner and our mineral wealth., 1919-03-08

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
 TO
 ARTICLES OF ds INCORPORATION
 ARIZONA MossBAcK MINES
 COMPANY which was 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.
 In testimony whereof, the Arizona man. has hereunto set its hand and af- fixed it's Official Seal. Done at the City of Phoenix. the Capitol, this 21st day of February, A: D 1919.
 ARIZONA eoGMfss46Nl SeRR4SArloN (Arizona Corporation
 Commission Seal.)
 Amos A. Betts, Chairman.
 Atssi,A F To Tts'sF THE ss'rsts1A SRTic1Es A" eiSD OF DINcoRpoRAT1oN OF THE
 ARIZONA HORSEBACK MINES
 Know All Men by These Presents: That at a regular meeting .,t of the h, 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, tion of the said Arizona Mossback Mines Company, were duly amended to read as follows:
 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 Stockholders: provided however, the 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 second Monday of January in each year. and shall hold office for one year and until thelr successors are elected and qualified.
 ARTICLE VII. The highest amount of indebtedness or liability to which the Corporation may at any one time subject itself is Four Hundred
 IN WITNESS WHEREOF, the Presi dent of said Company has hereunto se his hand attested by the Secretary o1 the Corporation with the Corporate seal affixed this 25th day of Januar, A. D. 1919.
 CHARLES w. MAYER,
 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 Count. and State aforesaid, on this day per sonally appeared Charles W. Maier known to me to be the President of tn, the same person whose name Is sub scribed to the foregoing instrument and acknowledged to me that he vol untarily executed the same for tn uses and purposes therein mentioned. [ Given under my hand and seal O l office this 2Sth day of January, 1913 ] JOHN M. HINES, IF. Notary Public in and for the Count. . of Mohave, State of Arizona. 2 My commission expires April 2sth 1922.
 Filed In the office of the Arizona Cor - poration Commission this 3rd day o = February, A. D. 1919 at 10:00 A. M. . request of Vim. H. Holcomb, who's post-office address is Kingman, Ari | sona
 ARIZONA CORPORATION n COMMISSION . By Amos A. Bett-. Chairman. Filed and recorded at request o Wm. H. Holcomb, Feb. 2S, A. D. 191! at 15 minutes past 8 o'clock P. N in Book , of Interpretations, Page 299, Records of Mohave County, Ar zona. I. R. BARTHOLOMEW, i County Recorder (Last insertion March 1. Last ir 5 sertion April 5, 1919.)