The border vidette. (Nogales, Ariz.) 1894-1934, 1925-08-01

natural pcrson, m 2h5 Or could eXer-
else, including tie right to vote
thereon and to appoint a proxy for
the purpose, from time to time, as
fully as and to the same extent that
a natural person being the holder or
owner thereof might or could do; to
endorse, guarantee and secure the
payment and satisfaction of the
bonds, coupons, mortgages, deeds of
trust, debcntures. securities, obliga-
tons, evidences of Indebtedness, and
shares of the capital took of this and
other corporations, and also to qua
rantee the payment or satisfaction of
the dividends on shares of the capital
stock of this and other corporations
as far as the same shall not be ex-
pressly prohibited by TIE laws Of the
State of Arizona; in addition to the
purposes, powers and acts here!nbe-
fore OF hereinafter set forth, to
do anything necessary, suitable,
useful, exped;ent OF convenient
for the accomplishment of and
power herein set forth, or which at
any time shall appear to be benefit
cial to the corporation in connection
herewith, and to do any and all OF
the things above set forth either
alone, OF jointly with others, and
either as principal, for it's own ac-
count, or as agent Of others, and to
the same extent and as fully as ma
ural person might or could do in the
tatc or Arizona, OF elsewhere; the
purposes expressed in the several
:lauses in the hcreinbcfore or here
matter statement Of purposes and
faculties shall be construed as both
purposes and powers and the state
ments contained in each clause shall
be in no wise limited or restricted by
reference to OF Inference from the
terms of any other clause, but shall
be regarded as independent purposes,
faculties and powers.
And by resolution daily passed and
adopted Section d., Article IL OF the
Articles of Incorporation OF said
corporation was amended SO that SAID
Article shall read as follows:
ed. To construct and operate a
railway to connect the mines OF
said "The Kino Copper Company
said mines lying upon the west
slope of the Patagonia Noun
tains, in Patagonia Mining Dis
trIct, Santa Cruz County, Ari-
iona. with reduction plant
to be constructed and operated
| by said corporation, said plant to be
located on Or near the Santa Cruz
River, in the State and County afore-
said; to extend, if needs be the rail-
road provided in said Articles of In
corporation to a connection with the
Tucson-Nogales branch of the South
ern Pacific, at the most convenient
point
And also at said meeting, by I'M
animous consent and by resolution
duly passed and adopted the Presi-
dent and Secretary of the Corpora
ton were duly authorized and en-
powered to execute certificates set
! ting forth said amendments, and to
cause the same to be filed with the
Corporation Commission of the State
of Arizona, and recorded of incorp-
lished as original articles of incorp-
| Grafton are required to be recorded
and published.
NOW, THEREFORE, We do
hereby certify that the above
amendments were unanimously pass
ed and adopted at said meeting, and
that above amendments are true and
correct copies of said amendments.
| IN WITNESS WHEREOF, we have
hereunto set our hands and caused
the seal of said corporation to be
hereto affixed, on this the 18th day
of May, A. D., 1925.
(SEAL)
ALLEN T. BIRD
tATTEST: President.
LOUIS HUDGIN,
Secretary.
State of Arizona,
County of Santa Cruz.-ss.
The foregoing instrument was
acknowledged before me on this the
18th day of July, 1925, by Allen T.
Bird, as president, and Louis Hud-
gin, as secretary, of The Kino Cop
per Company, a corporation, who
stated to ME that as such officers
and for and on behalf of said corp
Grafton they executed the same for
tho purposes and considerations
therein expressed.
Witness my hand and seal of Of
flee this 18th day of July. 1925.
S. E. JUNG,
(SEAL) Notary Public.
My Commission Expires August
10, 1928.
ARIZONA CORPORATION COM