The copper era and Morenci leader., 1921-08-12
6-24-St,

STATE OF ARIZONA
 Office of The ARIZONA CORPORATION COMMIS-
 SION
 UNITED STATES OF AMERICA)
 ) ss. |
 STATE OF ARIZONA ) The Arizona Corporation Commits sion does hereby certify that the an neXed is true and complete trans cript of the AMENDMENT TO ARTI- GILES OF INCORPORATION OF "COMPANIA PROSPECTADORA MI VERA DE OBREROS MEXpCANOS" which was filed in the oIice of said Arizona Corporation Commission on the 23rd day of June A. D. 1921, at 10:00 o'clock a. m. as provided by law.
 IN TESTIMONY WHEREOF, The Arizona Corporation Commission, by it's Chairman has hereunto set its hand and affixed it's Official Seal. Done at the City of Phoenix, the Capitol, this 24th day of June A. D. 1921.
 (SEAL
 ARIZONA CORPORATION CON1MIs-
 D. F. JOHNSON,
 Chairman. ATTEST:
 STANLEY WILLIAMSON, Sec'y. AMENDMENT TO ARTICLES OF INCORPORATION OF THE COM PANiA PROSPECTADORA MINE RIA DE oBREROS MExlcANos, OF MORENCI, ARIZONA.
 At a special meeting of the stock holders of the COMPANiA MINERA DE OBREROS MEXICANOS, cor poration, of Morenci, Arizona, held at sMorenci, County of Greenlee. State of Arizona, on the third day of June, 1921, and upon at least thirty days notice in writing of proposed in crease of the capital stock having been given the stockholders of said corporation, the following amend ment increasing the capital stock was adopted by the affirmative vote Of 1 the persons holding a majority of the issued and outstanding shares of | stock of said corporation. I RESOLVED That Article four (4 | of the Articles of Incorporation of the i COMPANIA PROSPECTADORA MI VERA DE OBREROS. MEXICANOS | be amended so as to read as follows: ! ARTICLE ". The capital stock of ] the corporation shall be ONE MIL i LION ($1 O,000.q0) DOLLARS di- vided into ONE MILLION shares of the par value of ONE DOLLAR 0.0O each. which shall be paid in at such times as the Board of Directors may designate, in cash, real or personal property, services. lease, option to 1 purchase, or any other valuable right l or thing for the uses and purposes Of the corporation, and all shares of cap ital stock when issued in exchange therefor shall thereupon become and be fully paid the same as those paid for by 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.
 IN WITNESS WHEREOF the Prest dent and Secretary of said Corporation have hereunto set their hands and af fixed the seal of said corporation this Stn day of June, A. D. 1921. JOSE M. FLORES.
 President of Compania Pros pectOdora Minera de Obreros MeXl canos, a corporation. ATTEST:
 ANTONIO NJ. CHAVEZ Secre tary of said Corporation.
 STATE OF ARiZOAN : )ss.
 COUNTY OF GREENLEE)
 Before me Paul N. LenOX Notary Public in and for the county od Green lee. State of Arizona, on this day per sonally appeared Jose M. Flores ant Antonio M Chavez, the Presl0enl and Secretary of the COMPANIA | BREROS MEXICANOS, T corporation and known to me to be the person: whose names are subscribed to the foregoing instrument and acknow ledged to me that they executed the same for the purposes and considera tion therein expressed
 Given under my hand and seal O office this Sth day of June, 1921. CNOTARIAL SEAL)
 PAUL N. LENOX. Notary Public Nv Commission. Expires Nov. 18th 1923.
 Filed in the office of the Arizona Corporation Commission this 23 da! of June A. D. 1921 at 10:O0 A. M. a request of E. V. Horton whose pos office address is Clifton; Arizona. ARIZONA CORPORATION COMMlS Il SION.
 By F. JOHNSON, Chairman 4397 AMENDMENT TO ARTICLES | OF INCORPORATION. l RECORDERS OFFICE ) l Greenlee County AriZ., ] Filed for record the 27 day of Jun ! 1921 at II o'clock A. M. and recordet in book No. 1 Interpretations on pag { 349-351 at request of E. V. Horton. L. N. COLLICOTTE, County Re f cOrder