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Collection: Original Records > Articles of Incorporation
Grass Valley Consolidated Gold Mines (AI-G224)(1967) (4 pages)
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Page: of 4
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SC
w <PENDAOCK,
wen FF & PLANT
PTCA NEYS
« KAMENTO, CALIF.
ENDORSED .
FILED Os
‘
NOV 1
NOV = 3 1967 CERTIFICATE OF AMENDMENT roany wm JORDAN, Secretary of State
HLER, JR.
OF
By Bill Holden
aa a Deputy
6CGet ARTICLES OF INCORPORATION
HENRY A. HEILBRON and CLARENCE G. FALLON certify:
1, That they are the President and Secretary, respective
ly, of GRASS VALLEY CONSOLIDATED GOLD MINES, a California corporation.
2. That at a meeting of the Board of Directors of said .
corporation, duly held at Sacramento, California, on October 25,
1967, the following resolution was adopted: .
RESOLVED, that the Articles of Incorporation of
GRASS VALLEY CONSOLIDATED GOLD MINES be amended by
removing the provision in Article IV which limits its
term of existence to fifty years, and provide for
perpetual existence. As thus amended, Article IV of
the Articles of Incorporation shall hereafter read as
follows:
IV
The corporation shall have perpetual existence.
3. That the Board of Directors of said corporation is
composed of five directors, and three compose a quorum. Four of .
said directors were present at said meeting, and said resolution
was adopted by a two-thirds majority of the members of the board,
to-wit, by affirmative vote of all four of said directors who were .
present,
4, That the term of corporate existence of said corpora. '
c.on expired on or about April 14, 1966. That after the expiration .
of the term of its existence and up to the date of the amendment of .
ic. Artic.es of Incorporation as related in this certificate, said . !
cu.poreticn coacinuously acted as a corporation and did business
Suc.. 7 Co 4
HENRY A. HELLERON, Presicént
Cat ata tte . OX er. -E ae not
“CLARENCE CT skin Secretary =
a rt si.