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Collection: Original Records > Articles of Incorporation

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

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1 2 3 4 5 6 7 8 9 10 iE 12 13 14 15 . 16 17 18 ue) 20 21 22 25 24 25 26 27 28 29 30 DEVLIN & DEVLIN & DIEPENBROCK ATTORNEYS SACRAMENTO, CALIF, number of shares of GRASS VALLEY CONSOLIDATED GOLD MINTS set opposite his name, do hereby consent that the Articles of Incorporation of said GRASS VALLEY CONSOLIDATED GOLD MINTS be and the same are hereby amended in the following particulars (a) That Article V of said Articles of Incorporation be and the sane is hereby amended to read as follows: y < That the number of directors or trustees of said corporation shall be five and that the names and residences of the directors or trustees who are appointed for the first year and to serve until the election and qualification of such officers are as follows, to-wit: NAME whose residence is: 0. A. Brockington, Grass Valley, California. Rodney lcCormick, sacramento, Jalifornia. J. iW. Howard, sacramento, California. 4. 5. Israelsky, Napa, California Henry Heilbron, Jr., Sacramento, Jalifornia. Albert J. Bellani, Sacramento, California. Joan Howard, Sacramento, California, KE. &. Mellichal, sacranento, Jalifornia. Vesta Russell, oacramento, Jalifornia. (b) That article VI of said Articles of Incorporation be and the same is hereby amended to read as follows: VI That the awount of tle capital stock of said corporntion is One Thousand forty-five and no/l00ths Dollars (91,045.00), and the number of shares into which it is -3j-.