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Collection: Original Records > Articles of Incorporation
Grass Valley Consolidated Gold Mines (AI-G169)(1941) (7 pages)

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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.