The copper era and Morenci leader., 1921-08-19
TO ARTICLES OF INCORPORATION OF THE CON- PANIA PROSPECTADORA MINE RA DE OBREROS MEXlCANOS, OF MORENCI, ARIZONA.

At Q special meeting of the stock holders of the COMPANTA MINERA DE OBREROS MEXICANOS, a cor poration, of Morenci, Arizona, held at | Morenci. County of Greenlee. State of Arizona, on the third day of June, 1921, and upon at least thirty days notice in writing of a 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 the persons holding majority of the issued and outstanding shares or, stock of said corporation. RESOLVED That Article four (D of the Articles of Incorporation of the COMPANIA PROSPECTADORA MI. i NERA DE OBREROS MEXICANOS be amended so as to read as follows: | ARTICLE ". The capital stock of the corporation shall be ONE MIL 1 LION (s1, ,O00.g0) DOLLARS di- i vided into ONE MILLION shares of the par value of ONE DOLLAR 1.00) each, which shall be paid in at such | times as the Board of Directors may 1 designate, in cash, real or personal 1 property, services. lease, option to purchase, or any other valuable right | or thing for the uses and purposes or 1 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 l aSsessable forever, and the judgment of the Directors as to the value or any property. right or thing acquired in exchange for capital stock shall be conclusive.
 | IN WITNESS WHEREOF the Presi- dent and Secretary of said Corporation have hereunto set their hands and af- | fixed the seal of said corporation, i this Sth day of June, A. D. 1921. 1 JOSE M. FLORES.
 President of Compania Pros pectodora Minera de Obreros MeXl- i canos, corporation.
 ATTEST:
 ANTONIO M. CHAVEZ. Secre- tary of said Corporation. l STATE OF ARiZOAN
 )ss. COUNTY OF eREENLEE) Before me Paul N. LenoX Notary Public in and for the county ct Green l lee. State of Arizona. on this day per l sonally appeared Jose M. Flores and Antonio M Chavez. the President ] and Secretary of the COMPANIA I iPROSPECTADORA MsNERA DE O. i BREROS MEXICANOS, T corporation i and known to me to be the persons ! whose names are subscribed to the ] foregoing instrument and acknow- i Iedged to me that they executed the ! same for the purposes and consldera- i tion therein expressed. Given under my hand and seal or 1 office this Sth day of June, 1921. i (NOTARIAL SEAL)
 PAUL N. LENOX, Notary Public ! My Commission Expires Nov. 10th, i 1923.
 | Filed in the office of the Arizona | Corporation Commission this 23 day i of June A. D. 1921 at 10:00 A. NJ. at | request of E. v. Horton whose post i office address is Clifton, Arizona. ] ARIZONA CORPORATION COMMlS- | SION.
 By D. F. JOHNSON, Chairman. 4397 AMENDMENT TO ARTICLES OF INCORPORATION. 1 RECORDERS OFFICE ) 1 Greenlee County Ariz.,
 Filed for record the 27 day of June l 1921 at T o'clock A. NJ. and recorded in book No. 1 Interpretations on page ! 349-351 at request of E. V. Horton.
 L. N. COLLICOTTE, County Re- cOrder.