Mohave County miner and our mineral wealth., 1920-06-05
A. F. STELZER, Secretary. CERTIFICATE OF AMENDMENT ARTICLES OF INCORPORATION
 of the
EMERID ISLE COPPER COMPANY

EMERAGD ISLE COPPER COMPANY Know All Men By These Presents:
 That at a special meeting of the stock holders or the Emerald Isle Copper Com pany. corporation organized and exist ing under and by virtue of the laws of we Stnte of Arizona. held at the office or Carl c. krook in kingman, Mohave ! County. Arizona. on Saturday. the 17th hav of April, 1920 at the hour of 2 | o'clock in the afternoon of said day. pur- [ SrHrt to notice in writing thereof duly | given to each and all of the stockholders | Of raid comnany more than 30 days be- fore tho dat of said meeting and by publication of a like notice in the Mo have County Miner and Our Mineral at said Kinginan. for more than 30 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 3S2.277 shares of the out standing capital stock of said corpora tion were present and represented. same | being more than majority of the issued and outstanding stock of said corpora ton. 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 increased from the sum of $500, Ooo.Oe to the sum of s1 1.500. 900 %, divided into 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
 amount of capital stock of this cor
 p9ration H2rsndons shall .n1 be One Milton Eye
 Dollars. divided into One Million
 Five Hundred Thousand 1.50o, ,oo0)
 Shares of the par value of One Dol
 lar (S1.60) each. which shall be paid
 in at such time as the Board of Di-
 rectors may designate. fin cash real
 or personal property services lease.
 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
 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 conc1usive."
 RESOLVED FURTHER: That the date of the annual meeting of stock holders be changed from the third Tues day m in January of each year to the third that Section of ARTICLE VII of the Articles of Incorporation of said com pany be amended accordingly to read
 ARTICLE VII. Section {. Tho
 annual meeting of the stockholders
 shall be held on the third (3rd, TUESDAY in FEBRUARY of each year. commencing with the year One
 Ihousand Nine Hundred and Twen- . RESOLVED FURTHER: That the President, or in his absence the Vice. resident. and Secretary of the EMER- , AID ISLE COPPER COMPANY be, and :ney hereby are. authorized and directed I 70 make and execute all necessary and proper instruments and take all neces- 'ary steps to carry out the purpeses of