Bisbee daily review., 1922-03-22
LEGAL NOTICES
STATE OF ARIZONA

STATE OF ARIZONA
 Office of the
 Arizona Corporation Commission United States of America(
 ,rhe krizona Corporation Commis- s,nr does hereby certify that the an nexed is true and complete tran script of the
 AMENDMENT
 ARTICLES OF INCORPORATION AHITMADA LEAD COMPANY which was filed in the office of salu ATizona Corporation Commission on the Eth day of March, A. D.. 192Z' at 1O.o o0 o'clock a. m., as provided py IN TESTIMONY WHEREOF, The Ar4zona Corporation Commission Dy its Chairman, has hereunto set lts bara and affixed its Official Seal none aft the City of Phoenix, the Capitol. this 14th day of March A. D., 1922.
 (SEAL) H
 Arizona Cooperation Commission.
 D. F. JOHNSON, Attest: Chairman
 Secretary.
 CERTIFICATE OF INCREASE UT THE CAPITAL STOCK OF
 AHUMADA LEAD COMPANY State of Arizona )
 )ss.
 County of cochise)
 I,. D. Ricketts and John F. Bank eri. president and secretary. respeC lively of AHUMADA LEAD CUM PANY. being first duly sworn, uo certify: (l) That at meeting or the Dnsrd of Directors of said company i,aid st Warren. Cochise County, Ari- zona. on Monday. January 9, 1922, resolution was unanimously adopted declaring it advisable to increase the canitai stock of said company from one Million q 900 ,o00) shares at one Ik1.OOl Dollar par. to One Million three hundred thousand u,SOO,VVOl shares at One ($1.00) Dollar par, ana calling a meeting of the stockholders to take action thereon;
 (2) That pursuant to said aclon of the directors a special meeting oi inc stockholders of said company was dulv called and held at Warren, Co chise County. Arizona, on Friday, February 20th. 1922. at 11:00 o'clock A. NJ: That at said meeting resiu- tion was adopted by the affirmative vote of A majority in interest Of the issued and outstanding stock entitled to' vote. there being but one class or stock issued, to-wit, common stocK' increasing the capital stock of Anu mada Lead Company from One mli- lion (i 900 ,O00) shares at One (Sl'OO) Dollar mar. to One million three nun dred thousand U,30O.000) shares at one (Si.OO) Dollar par and authoriz- ing the officers and directors to take the necessary legal steps to accom- plish such increase.
 l.. D. REGRETS,
 President.
 JOHN F. BANKERD, (Corporate SeaD Secretary State of Arizona )
 )ss.
 County of Cochise) On this goth day of February. l92z' before me appeared L. D. hickeees and John F. Bankerd to me person aIfy known. who being duly sworn, did say that they are the President and Secretary respectively of Anu mada Lead Company, and that the seal affixed to. the foregoing cer- tificate is the seal of said corpora ton. and that said certificate was signed and sealed in behalf of said corporation, by authority of its stock. holders, aud said l.. D. Ricketts and John F. Bankerd acknowledged said certificate to be the free act and deed Of said corporation.
 Notary, Public, Cochisc County,
 Arizona.
 (Notariai Seai) e
 My commission expires Feb. l7th' 1924,
 STATE OF DELAWARE
 Office of Secretary of State. l.. A. R BENSON. Secretary Of state of tho State of Delaware, do hereby certify that the above and foregoing is true and correct copy of Certificate of Amendment of Ger tificate of incorporation of the "AHU- MAZDA LEAD COMPANY. as re- ceived and filed in this office the twcnty-fourth day of February. A. D. 1922. at 1 o'clock P. M.
 IN TESTIMONY WHEREOF. | have hereunto set my hand and of- fioiai seal at Dover. this twenty fourth day of February in the year of our Lord one thousand nine hun dred and twenty.two.
 A. R. BENSON, (SEAL) Secretary of State. Filed In the office of the Arizona CorporatiOn Commission this 9th day of March A. n. 1922, at 10:00 A. M.. at request or ]. r. Bankcrd. whose post office address is WarrCu. Ari- zOna.
 ARIZONA CORPOlATlON
 COMMISSION
 nN n F IOHNS0N