Mohave County miner and our mineral wealth., 1920-05-01
CERTIFICATE OF AMENDMENT .-- r to the sI ARTICLES OF INCORPORATION
 of the s"F oAT1GAN A1fALGAl1AxBD GoLD
 MINING 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 of the above named corporation, that | meeting of the stockholders of the above | named corporation was held at the mine of said 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 | tion were present; that at said meeting ed upon and adopted by the unanimous vote of each of said stock present. amending the articles of incorporation | of said corporation as herein after set forth, | And we do further verify that the 1 following is a full, true and correct | copy of said amendment to the articles of incorporation of said company, to- wit:
 poration of the Oatman Amalgamated Gold Mining Company be amended as follows:
 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 for may from time to time designate, and at which branch offices or places or business, meetings Of said Board or Directors may be held.
 Article Number Four: The amount of the capital stock of this corporation shall be s2,000. .000.O0 divided into 2,000,- 900 shares of the par value of $1.00 each, and the same when issued shall be forever fully paid and non-asseSsable. Said stock shall be issued at such time or times. and upon such terms and con ditionS as may be exchanged for mines. or for any other property either real or personal, or for benefits accruirg 10 :he corporation, or for services rendered 10 the corporation, in any manner or form whatever or said Board of Directors nay determine. and in the absence of actual fraud in the transaction, such determin- ation of the Board of Directors shall be final.
 In Witness Whereof we have hereunto set our hands and affixed hereunto the corporate seal of said corporation this 22nd day of March. 1920, .s Corporate seaD cro ,,,,,ru
 President of Oatman AmaI-
 gamated Gold M. Co.
 CHAS. PROCHNow. Secretary of Oatman Amalga- mated Gold M. Go. STATE OF ARIZONA.
 County of Coconino--ss.
 rms instrument was acknowledged be- fore me this twenty-second day of March 1920 by Geo. Babbitt and Chas. Prochnow.
 (Notarial SeaD -i
 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 l0:0O A. M at re- quest of Chas. Prochnow. whose post of flee address is Flagstaff, Arizona ARIZONA CORPORATION COMMIS-..
 SION
 By AMOS A. BETTS,
 Chairman. Recorded at request of Charles Proch- now, April A. ID. 1920, at q o,cIock A. M. in book 5 of Interpretations, pare 419, Records of Mohave County, Aris.
 l. R. BARTHOLOMEW,
 County Recorder.