Mohave County miner and our mineral wealth., 1920-04-17
MInIHG 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 or the above named corporation, that
 meeting of the stockholders of the above
 named corporation was held at the mine or sad 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 ton were present; that at said meeting
 resolution was regularly proposed, vot- ed upon and adopted by the unanimous
 vote of each of said stock present.
 amending the articles of incorporation or said corporation as herein after set forth, TT .5I7. YAM -IA
 And we do further verify that the
 following is a full, true and correct, copy of said amendment to the articles
 of incorporation of said company, to% wit: .I T'' s7 M.
 Resolved, that the articles of incor-
 poration of the Oatman Amalgamated Gold Mining Company be amended as follows: TT5
 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
 or without the State of Arizona, as it's
 Board of Directors herein after provided
 Tor may from time to time designate,
 and at which branch offices or places or business meetings of said Board of Directors may be held. 1H 4 Ta
 Article Number Four; The amount of
 the capital stock of this Corporation shall be $2,000, ,000.00 divided into 2,000,- ooo shsres Of the par value of s1.00
 each, and the same when issued shall be forever fully paid and non-assessable al or times. and upon such terms and con- ditlons as may be exchanged for mines,
 or Tor any other property, either real or personal, or for benefits accruing to the corporation, or for services rendered to
 the corporation, in any manner or form whatever or said Board of Directors may fraud in the transaction, such determin-
 ation of the Board of Directors shall
 be final. ~ T..I NEWf In Witness Whereof we have hereunto
 set our hands and affixed hereunto the 22nd day of March, 1920. 7g Corporate SeaD t3k X President of Oatman Amal- | 8 H gamated Gold M Go. ! CHAS. PROCHNOW, | # .t.l Secretary of Oatman Amalga- 4 . B. mated Gold M. Go. STATE OF ARIZONA. County of Coconino-ss. rs This instrument was acknowledged be- | fore me this .twenty-second day of
 March 1920 by Geo. Babbitt and Chas. l Prochnow. #IIF TTT (Notarial Seal) t P. J. MORGAN, | Notary Public. My commission expires May 20, 1922. Filed in the office of the Arizona Cor | poration Commission this 25 day of | Mar. A. D. 1920 at 10:00 A. M. at re-
 quest of Chas. Prochnow, whose post of | flee address is Flagstaff Arizona st | ARIZONA CORPORATION COMMIS- | SION 5.E .,. x " By AMOS A. BETTS, < ls IN'". .... G Chairman. Recorded at request of Charles Proch- now, April 3 A. D. 1920, at g o'clock A. M, in book of Interpretations, page 4lS' Hecords or Mohave County: Ariz. | Y. Es.t I. R. BARTHOLOMEW y,