Mohave County miner and our mineral wealth., 1920-05-29

of the
 EMERALD ISLE COPPER COMPANY Know All Men Rv These Presents: That at special meeting of the stock holders of the Emerald Isle Copper Com Dany. a corpora tion organized and exist ing under and by virtue of the laws Of the State of Arizona. held at the office of Carl G. Krook in Kingman, Mohave County. Arizona. on Saturday. the 17th day of April. 1920. at the hour of o'clock in the afternoon of said day. nur- 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. a weekly newspaper published 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 ton were present and represented same being more than a ma aioritv of the issued and outstanding stock of said corpora tion. the following resolution was pre- sented. 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 s1 300. .00o.00. divided tnte one million five hundred thousand shar- es of the par value of s1.00 each and that ARTICLE V of the Articles of In- ed accordingly to read as follows:
 ARTICLE ": The authorized
 poration shall be One Million Five
 Hundred Thousand &1,500, ,00000)
 Dollars. divided into One Million
 Five Hundred Thousand G.500.9o0)
 Shares of the par value of One Dol
 lar (s1.oo) each, which shall be paid
 in 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
 uable right or thing for the use and
 shares of capital stock when issued
 in exchange therefor shall there
 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
 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 that Section 4 of ARTICLE VII of the Articles of Incorporation of said com pany be amended accordingly to read | as follows:
 VII. StCtloH '. Ht
 annual meeting of the stockholders
 shall be held on the third (3rd)
 TUESDAY in FEBRUARY of each
 wear, commencing with the year One
 Thousand Nine Hundred and Twen-
 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- cles of Incorporation as herein set forth.
 NOW, THEREFORE,. pursuant to and in accordance with said resolution. and for the purpose of carrying same into effect. we, the undersigned. I. C. and CARL G. KROOK. Vice. president and Secretary. respectively. of the Emerald Isle Copper Company. organized and existing under and by virtue of the laws of Arizona, do hereby certify that the stockholders' meeting above mentioned was held at ths time and place above stated. and that | the foregoing resolution was duly adopt cd at said meeting by the unanimous vote of all the stock there present and l. represented, and that HhA3erity of the