Mohave County miner and our mineral wealth., 1920-05-08
CERTIFICATE OF AMENDMENT
 ARTICLES OF ifSScoRpoRArroN

That at a special meeting of the stock holders of the Emerald Isle Copper Com pany, a corporation organized and exist ing under and by virtue of the laws of the State of Arizona, held at the office of Carl c. Krook in Kingman, Mohave County, Arizona, on Saturday, the 17th day of April. 1920, at the hour of 3 o'clock in the afternoon of said day, pur- 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 of a like notice in the Mo have County Miner and Our Mineral Wealth, weekly newspaper published at said Kingman, for more than 90 days prior to the date of said meeting, which said notice set forth the time, place and object of said meeting, and at which said meeting 3s2,377 shares of the out standing capital stock of said corpora tion were present and represented, same being more than a majority of the issued and outstanding stock of said corpora 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 to the sum of $1,5Oo, ,O0O.oo, divided into one million five hundred thousand shar- es of the par value of $1.00 each, and that ARTICLE V of the Articles of In- corporation of said Company be amend ed accordingly to read as follows:
 ARTICLE V. The N authorized :,
 amount of capital stock of this cor
 poration shall be One Million Five
 Hundred Thousand ($1,500, ,000.00)
 Five Hundred Thousand G,500, ,000)
 Shares of the par value of One Dol
 lar ($1.00) each. which shall be paid
 in at such time as the Board of Di-T
 rectors may designate. in cash, real
 nQrGnnal rfu
 option to purchase, or any other val
 uable right or thing, for the use and
 purposes of the corporation; and all
 shares of capital stock when issued
 upon and thereby become and be
 fully paid up, the same as though
 paid for in cash at par, and shall
 be non-assessable forever and the
 1udgment of the directors as to. the
 acquired in exchange for capital
 stock shall be conclusive"
 RESOLVED FURTHER: That the date of the annual meeting of stock holders be changed from the third jTues- day in January of each year to the third Tuesday in February of each year, and that Section of ARTICLE VII of the Articles of Incorporation of said com pany be amended accordingly to read
 ARTICLE VII. Section i. The
 annual meeting of the stockholders
 shall be held on the third (3rd)
 TUESDAY in FEBRUARY of each
 year. commencing with the year One
 Thousand Nine Hundred and Twen-
 ty-ons (1921)." .
 RESOLVED FURTHER: That the President, or. in his absence the vice- President, and Secretary of the EMER- ALD 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- 'ies or incorporation as herein set forth
 NOW, THEREFORE, pursuant to and Tor the purpose of carrying same into erect we, the undersigned, I. c. and CARL G. KROOK. Vice. president and Secretary, respectively, or the Emerald Isle Copper Company. a corporation organized and existing under hereby certify that the stockhoiders' meeting above mentioned was held at ne time and place above stated and that he foregoing resolution was duly adopt- ? "a at said meeting by the unanimous ,ote of all the stock there present and ssued ana outstanding shaces of stock of aid Emerald Isle Copper Company vas present and represented at said neetlng, and we, as such officers here- y sign our names and execute this certificate. the Vice-President making ne certificate, and the Secretary attest- ng the same. with the seal of the Cor 'oration hereto affixed.
 IN WITNESS WHEREOF, we have ereunto set our names as such officers his 17th day of April, A. D. 1920
 (SeaD
 I.c. STACKER, r,rrsn Vice-President.