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Collection: Original Records > Articles of Incorporation

Grass Valley Consolidated Gold Mines (AI-G169)(1941) (7 pages)

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oO sj oO Clo Aw ie 10 11 12 13 14 15 16 17 18 19 20 21 22 25 24 25 26 27 28 29 50 DEVLIN & DEVLIN & DIEPENBROCK ATTORNEYS SACRAMENTO, CALIF, J. W. Howard, Sacramento, California. Z. S. Israelsky, Napa, California Henry Heilbron, Jr., Sacramento, California. Albert J. Bellani, Sacramento, California. Joan Howard, Sacramento, California. B. E. McMichal, Sacramento, California. Vesta Russell, Sacramento, California. (b) That Article VI of said Articles of Incorporation be amended to read as follows: Vi That the amount of the capital stock of said corporation is One Thousand Forty-five and no/l00ths Dollars ($1,045.00), and the number of shares into which it is divided is One Hundred Four Thousand Five Hundred of the par value of One Cent (%.01) each. RESOLVED FURTHER: that the president or a vice president and the secretary or an assistant secretary of the corporation be and they are hereby authorized and directed to sign and verify by their oaths and to file a certificate in the forn and manner required by Section 362b of the California Civil Code, and in general to do any and all things necessary to effect said amendment in accordance with said Section 362b. Two: The number of shares of said corporation consenting to such amendment of its Articles of Incorporation is 70,500, and the following is a copy of the form of written consent executed by the holders of said shares: CONSENT OF SHAREHOLDERS TO AMENDIGENT OF The undergigned, each of whom is the owner of the we.