The border vidette., 1925-09-19
CERTIFICATE

KNOWN ALL MEN BY THESE
PRESENTS:
That at a special meeting of the
Stockholders of The KINO COPPER
COMPANY, corporation, held at
the offices of the Corporation at Mo-
gales, Santa Cruz County, Arizona,
at 500 o'clock, P. NJ, on Thursday,
the 14th day Of May, 1925, each and
every stockholder of the Corporation
having in writing waived notice of
the time and place of the holding Of
said meeting, and having consented
to the amendments Of the Articles
of Incorporation hereinafter referred
to, and at which the owners and
holders Of all of the issued and out
standing stock of the corporation
were present, by unanimous consent
of each and every stockholder as
aforesaid, and by resolution duly
passed and adopted Section e, Arr
ticle II Of the Articles of Incorpora-
ton of said corporation was amend
ed SO that said Article shall read as
follows:
sc. To work, mine, explore and
operate mines and mining ground;
to sell, ship or reduce the ores ex-
tracted therefrom, and to erect, con-
struct and operate. all machinery of
whatever type and kind necessary to
attain such results, and to sell, ship
or otherwise dispose of the products
thereof; to subscribe or cause to be
subscribed for, and to purchase or
otherwise acquire, hold, own, sell,
assign, transfer, mortgage, pledge,
hypothecate, transfer in trust, ex-
change, distribute or otherwise dis
pose of the whole or any part of the
shares of the capital stock. bonds,
coupons, mortgages, deeds of trust.
debentures, securities, evidences of
indebtedness, notes or other obliga-
tions, good will, rights, assets and
property of any and every kind, or
any part thereof, of any other corp
oration or corporations, association
or associations, or Of any joint stock
company or partnership now or here
after existing and whether created
under or by virtue of the Laws of
the State of Arizona, or of any state.
territory, district. government or
country. or otherwise; to borrow and
/or lend money, to construct or ac-
quire and operate telegraph and /or
telephone lines; and to purchase, ac-
quire, own, hold, sell or otherwise
dispose of and to reissue shares of
it's own capital stock, as far as the
same shall not be expressly pro-
hibited by the laws of the State of
Arizona, and to operate, manage and
control slch properties or any of
them, either in the name of any such
corporation, association, Joint stock
company OF partnership, Or of this
corporation, and while the owner or
holder of any of said shares of cap
ital stock or of such bonds, coupons,
mortgages, deeds of trust, deben-
lures, evidences of Indebtedness,
notes or other securities, to exercise
all of the rights, powers and pri-
vileges that the owner thereof, if a
natural person, might or could exer-
else, including the right to vote
thereon and to appoint 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-
tions, evidences of Indebtedness, and
shares of the capital took of this and
other corporations. and also to qua
rantee tho payment or satisfaction of
the dividends on shares of the capital
.ko Df ~
az far as the same shall not be ex-
pressly prohibited by the laws Of the
State of Arizona; in addition to the
purposes, powers and acts hereinbe-
fore or hereinafter set forth, to
do anything necessary, suitable,
useful. expedient or convenient
for the accomplishment of and
purpose or the exercise of any
power herein set forth, or which at
any time shall appear to be benefi-