Mohave County miner and our mineral wealth., 1919-03-01
AMENDMENT
 TO ARTICLES OF INCORPORATION OF ARIZONA HORSEBACK MINES COMPANY

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 Corporation Commission, by its Chair man. has hereunto set its hand and af- fixed it's Official Seal. Done at the City of Phoenix, the Capitol, this 21st ARIZONA CORPORATION COMMISSION. X (Arizona Corporation
 Commission Seal.)
 Amos A. Betts, Chairman.
 AMENDMENT TO THE ARTICLES
 OF INCORPORATION OF THE ARIZONA HORSEBACK MINES
 Know All MsD COMPANY bx nh.ss p,.,.,... That at a regular meeting of the Stockholders of the Arizona Mossback Mines Company. held at the office of the Company, at the Mossback Mines. near the town. of oatman. Mohavs day of January. 1913. after due notice 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 ". 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 a President, a vice. President, Secretary and Treasur- ! CT, shall be elected. from among the ost;"SI stookholders: 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 second Monday of January in each year, and shall hold office for one year and until their successors are elected and qualified.
 of indebtedness or liability to which the Corporation may at any one time 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 the Corporation with the Corporate seal affixed. this 25th day of January 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., a Notary Public in and for the County and State aforesaid, on this day per- sonally appeared Charles W. Maier. 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 untarily executed the same for the uses and purposes therein mentioned. Given under my hand and seal of office this 2Sth day of January, 191S. JOHN M HINES, Jr.
 Notary Public in and for the County
 of Mohave. State of Arizona. (Notarial SeaD
 My commission expires April 18th. Filed in the office of the Arizona Cor poration Commission this srd day of 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 Vim. H. Holcomb, Feb. 28, A. D. 1919, at 15 minutes past 8 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.)