Mohave County miner and our mineral wealth., 1922-06-23

AxA3V1S SOxPVx8J1O0 SO"049D4oA UNITED STATES OF AMERICA. STATE OF ARIZONA. ss.
 | The Arizona Corporation Commission does hereby certify that the annexed is true and complete transcript of the AMENDMENT
 AaTlcLEs OF Mco1PoHATIoH xArnrsrrn xnvrrur MINES COMPANY
 which was filed in the office of said | Arizona Corporation Commission on the 9th day of May. A. D.. 1922. at 1O:0O o'clock a. m.. as provided by law.
 IN TESTIMONY WHEREOF, The Arizona Corporation Commission. by its Chairman. has hereunto set it's hand and City of Phoenix. the Capitol. this 10th day of May, A. D.. 1922. (SeaD Arizona Corporation Commission D. F. Johnson, Chairman ATTEST:
 F. J.K. Mcbride, Secretary. CERTIFICATE OF INCREASE OF VALUE AND AMENDMENT TO THE ARTICLES OF INCoRPoRAT1oN ,xathsr4n. asv.nas Mines conpany KNOW ALL MEN BY THESE PRES ENTS: That at the regular annual meeting of the stockholders of the KATHERINE REVENUE MINES COM PANY, a corporation. held at the office of the principal place of business of the Company. in the Armour Building. in the | town of Kingman. State of Arizona. on the 3rd day of April A. D.. 1922. which said meeting was duly and legally cav ed, noticed. and held. in the manner prescribed in the Articles of Incorpora- tion and the Bylaws of said Corpora tion. at which there were present 545, 4OO, shares of its capital stock. out Of S74.- 12O shares. the total issued and outstand- ing stock of said corporation. by resolu- tion unanimously adopted by the stock holders and stock thereby represented at said meeting, the capital stock of said Corpora tion was increased from one Hundred and Fifty Thousand Dollars ($15O, ,000.00) divided into One Million Five Hundred Thousand Shares l.5O0.- 0OO) of the par value of ten Q0 cents each, to One Million Five Hundred Thosand Dollars ($1,500.O0OOO) divided into One Million Five Hundred Thous- and U.500,O ,O00) shares of the par Value of Oue Dollar (S1.00) each. and for that purpose Article III of the Articles of Incorporation of said Corporation was. by said Resolution. amended to read as follows:
 capital stock of this corporation shall be One Million Five Hundred Thousand Dollars ($1.5OO. .000o oO) divided into One Million Five Hundred Thousand I,5oo.- O0O) shares of stock of the par value of One Dollar (S1.00) each. which shall be paid in at such times. and under such conditions. as shall be deemed by the Board of Directors to be pest, ID cash, notes. real or personal property. services, options to purchase, or any other valuable thing for the use ana purpose of the corporation. and all shares of capital stock of the corpora tion when issued in exchange therefor, or for any other or either or the lore going, shall thereafter and thereupon o,,I fttI rn as though paid for in cash at par and shall be non-assessable forever; and the judgment of the Board of Directors as to the value of the property, r1ght or thing acquired in exchange for capital stock of the corporation shall De coh-
 IN WITNESS WHEREOF. the said Company has caused this certificate to be executed by its proper Officer, and it's corporate seal to be affixed tS an ana day at tested by it's Secretary, this 4th day
 Katherine Revenue Mines Company (Corporate SeaD T. J. Hudspeth,
 yice-President Thereof.
 Charles NJ. Leonard, Secretary.
 STATE OF ARIZONA, County of Mo
 Before me. F. E. Armour. Notary Public in and for the County and State aforesaid. on this 4th day of May. A: D.. 1922, personally appeared T. J. Hud- speth, known. to me to be the Vice President of the Katherine Revenue Mines Company. a corporation. and Char les NJ. Leonard, known to me to be the Secretary of said corporation. and whose names as such officers are subscribed to the foregoing instrument on behalf or said Corporation. and each of them ac- knowledged to me that they executed the same on behalf of said corporation for the purposes and considerations therein expressed.
 IN WITNESS WHEREOF. have hereunto set my hand and affixed my of ficial seal, the day and year in this certificate first above written.
 (Notarial Seai) E. E. ARMOUR.
 Notary Public in and for the Coun- ty of Mohave, State of Arizona.
 My commission expires January lS. 1928
 Filed in the office of the Arizona Cor. poration Commission this Sth day or May A. D.. 1922. at 10:00 A. M. at re quest of E. E. Armour whose post or flee address Is Kingman.' Arizona. Arizona Corporation Commission
 By D. F. JOHNSON. Chairman. First Insertion May 19. 1922.
 Last Insertion June 23, 1922.
 STATE OF ARIZONA
 Office of the
 ARIZONA CORPORATION
 COMMISSION
 UNITED STATES OF AMERICA.