Mohave County miner and our mineral wealth., 1920-05-08
A. E. sTELzER, Secretary.
CERTIFICATE OF AMENDMENTS
 to the
 ARTICLES OF INCORPORATION
 of the EtI .. oATMAN AMALGAMATED com
 MINING co.

We. George Babbitt president of the Oatman Amalgamated Gold Mining Co, and Chas. Prochnow, secretary of said company do hereby certify that we are the president and secretary respectively of the above named Corporation, that a meeting of the stockholders of the above named corporation was held at the mine Of said corporation at Oatman, Arizona, on the 10th day of March, 1920, at which said meeting more than two-thirds of the, outstanding stock of said corpora tioh were present; that at said meeting a resolution was regularly proposed. vot- vote of each of said stock present, amending the articles of incorporation or said corporation as herein after set forth,
 And we do further verify that the following is full, true and correct CODY of said amendment to the articles of Incorporation of said company, to- wit: Resolved, that the articles of incor- poration of the Oatman Amalgamated Gold Mining Company be amended as follows:
 Articles Number Two and Four shall be amended so that they shall, as amend ed read as follows. to-wit:
 Article Number Two: The principal office and place of business of this cor poration shall be Flagstaff, Arizona, and the corporation shall have the right to establish such branch offices, within UT WllnOut the state or ArlZOna, as It's Board of Directors herein after provided for may from time to time designate, and at which branch offices or places or business, meetingS/ of said Board of Directors may be held.
 Article Number Four; The amount of the capital stock of this corporation shall be s2.00O. 100000 divided into 2.O00,- 900 shares of the par value of S1 0o each. and the same when issued shall be forever fully paid and non-assessable. Said stock shall be issued at such time or times. and upon such terms and con- ditions as may be exchanged for mines. personal, or for benefits accruing 10 the corporation. or for services rendapcd to the corporation. in any manner or form whatever or said Board of Directors may determine, and in the absence of actual fraud in the transaction, such determin- ation of the Board of Directors shah be final.
 In Witness Whereof we have hereunto set our hands and affixed hereunto the corporate seal of said corporation this 22nd day of March, 1920
 Corporate SeaD r.
 President of Oatman AmaI-
 gamated Gold M. Go.
 CHAS. PROCHNOw,
 Secretary of Oatman Amalga- mated Gold M Co. STATE OF ARIZONA.
 County of Coconino-ss rms instrument was acknowledged be- lore me this twenty-second day of March 1920 by Geo. Babbitt and Cbas Prochnow. " O'"s' (Notarial SeaD
 P. J. MORGAN. ,, . Notary Public My commission expires May 20, 1922. Filed in the office of the Arizona Cor Mar A. D. 1920 at 1O;oo A M st re ei quest of Chas, Prochnow, whose post of ice address is Flagstaff. Arizona, ARIZONA CORPORATION COMMTS
 SION
 By AMOS A BETTS,
 Chairman. hecorded at request of Charles Procb- low. April .2 A. D. 1920. at o,cIonr M, in book of Interpretations, paTe lS, Records of Mohave County, Arix.
 I. R. BARTHOLOMEW.
 County Recorder.