Mohave County miner and our mineral wealth., 1920-05-01
CERTIFICATE OF AMENDMENT ARTICLES OF INCORPORATION
EMERALD ISLE COPPER COMPANY

|
 Know All Men By These Presents: inat at special meeting of the stock
 holders of the Emerald Isle Copper Com
 pany, corporation organized and exist
 !he under and by virtue of the laws of
 the State of Arizona, held at inc offioa
 or Carl G. krook in Kingman, Mohave county, Arizona, on Saturday the 17th
 day Of April 1920. at the hour of 9
 oclock Tn the afternoon of said day pur- | suaht to notice in writing thereof dulv 1 gwen to each and all of the stockholders | CI sald company more than 30 days he l lore the date of said meeting. and bv pubhcation of a like notice in the Mo
 TH uane county Miner and Our Mineral | Weaitn' a weekly newspaper published
 at said kingman, for more than 30 days
 prior to the date of said meeting, which sald notice set forth the time. place and
 ob1ect of said meeting, and at which
 sala meeting SS2'377 shares of the out | standlng capital stock of said corpora | tlon were present and represented, same | pelng more than majority of the issued anu aIu outstanding stock of said corpora -
 @ s,on, 5he following resolution was pre- l sented, considered and adopted bv tbo unanimous vote of all the stock nrasenr anu represented at said meetino to u,it '.
 RESOLVED: That the capifa1 ston,r
 41 the Emerald Isle Copper Company ba
 tn tba e,i,, rom c the sum of $500, 900. .OO | to the sum or $1.5OO, 0OO. %, divided int n one million five hundred thousand shar, | es or the par value of S1OO each and l that ARTICLE of the Articles of Tn eG' eG potarn0,l oooo5; or sa1d Company be amend eo accordingly to read as follows: ARTICLE V. The author;zed amount of capital stock of this cor poration shall be One Million Eiv. Hundred Thousand ($1,5OO, ,Oo0, ,0oS I IDolIars, divided into One Million Five Hundred Thousand q 300. Ooo1 Shares of the par value of One Dol, lar ($1.00) each, which shall be naia Tn at such time as the Board of Di rectors may designate, in cash. real or personal property. services. lease option to purchase, or any other val, uaple right or thing. for the use and purposes of Che corporation: and all shares of capital stock when issued In exchange therefor" shall there upon and thereby become and be -fuily paid up, the same as though paid for in cash at par, and shall be -assessable forever. and the
 Judgment of the directors as to the value of any property, right or thing 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 Tues 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 as follows:
 ARTICLE VII. Section |. Tnn annual meeting of the stockholders
 shall be held on the third (3rd)
 TUESDAY in FEBRUARY of each
 year. commencinr with the year One
 Thousand Nine Hundred and Twen-
 tv-ona (1921)."
 RESOLVED FURTHER: That the President or in his absence the Vice President and Secretary of the FMER- 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- cles of Incorporation as herein set forth.