Mohave County miner and our mineral wealth., 1920-05-15
CERTIFICATE OF AMENDMENT ARTICLES OF INCORPORATION

\ ARTICLES OF ifNcoRpoRAr1oN
 n,rzzA1D rs1S9 E COPPER as co1nArr Know All Men By, These ,Presents:,,
 That at.a special meeting ef the stock holders of the Emerald Isle Copper Com ing under and by virtue of the laws of | the State of Arizona. held at the office l of Carl c, Krook in Kingman, Mohaye l County, Arizona, on Saturday. the 17th day of April. ds2o. at the hour. of 2 suant to notice in writing thereof duly given to each and all of the stockholders of said company more than 30 days be- fore the date of said meeting, and by publication n Gnnn. of like notice in the Mo; Wealth. g weekly. newspaper published at said Kingman, for more than 30 days prior to the date of said meeting. which said notice set forth the time. place and said meeting 3S2,377 shares of the out standing capital stock of said corpora- tion were present and represented, same being more than majority of the issued tion. the following resolution was pre-: scented. considered and adopted by the | unanimous vote of all the stock present and represented at said meeting, to-wit:
 RESOLVED: That the capital stock of the Emerald Isle Copper Company be | increased from the sum of $500. .000.0e to the sum of $1, 800, 900 .00, divided into one million five hundred thousand shar- es of the par value of $l.oo each. and corporation of said Company be amend ed accordingly to read as follows: f. ARTICLE " The authorised amount of. capital stock of this cor,
 pGtnsGe Hundped 'hr Thoasana ns Sne So S Dollars, divided into One Million, ~ Five Hundred Thousand G.500,000) Shares of the par value of One Dol
 lar !s1:o0l each. which shall be paid
 rectors may designate, in. cash. real
 or personal property, services, lease,
 option to purchase, or any other val
 uable right or thing, for the use and
 shares of capital stock when, issued
 in exchange therefori shall there-
 upon and thereby become and be
 fully paid up, the same as though
 be non-assessable forever. and the
 judgment of the directors as to the
 value of any property, right or thing
 acquired in exchange for capital
 RESOLVED FURTHER: That the date of the annual meeting of stock holders be changed from the third Tues day in January of each year to the third thas Section of % fISn vYf of sne Articles of Incorporation of said com pany be amended accordingly to read as 'SlPMS; sARTictE VII. Section 4. The
 TUESDAY in FEBRUARY of each
 year, commencing with the year One
 Thousand dosIIs Nine Hundred and rwen-
 RESOLVED FURTHER: That the President, or in his absence the Vice President, and Secretary of the EMER- AID ISLE COPPER COMPANY be, and they hereby are. authorized and directed to make and execute all necessary and proper instruments and take all neces- sary steps to carry out the purposes of this resolution by amending the Arti-
 NOW, THEREFORE, pursuant, to and, in accordance with said resolution, and for the purpose of carrying same into effect. we, the undersigned, l. 2. STRICKER and CARL G. KROOK, Vice. of the Emerald Isle Copper Company, a corporation organized and existing under and by virtue of the laws of Arizona, do hereby certify that the stockho!ders' the time and place above stated, and that the foregoing resolution was duly adopt ed at said meeting by, the unanimous vote of all the stock there present and issued and outstanding sharei of stock of said Emerald Isle Copper Company was present and represented at said, and we, as such officers, here by sign our names and execute this Certificate, the Vice-President making the Certificate, and the Secretary attest ing the same, with the seal of the Cor poration hereto affixed.
 , IN WITNESS WHEREOF, we have hereunto set our names as such officers, this 17th day of April. A. D. 1920. ,-, [. c. STRICKER, Vice-President. ATTEST: F