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Collection: Original Records > Articles of Incorporation

Gold Flat Cons Quartz Mining (AI-G096) (1905) (6 pages)

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Jacob Weissbein, the Secretary of said Gold Flat Consolidated Quartz Mining Company, and the Secretary of the Board of Directors of said Company, do hereby certify and declare the foregoing Amended Articles of Incorporation of the Gold Flat Consolidated Quartz Mining Company to be a full, true and correct copy of the Original Articles of Incorporation of said Gold Flat Consolidated Quartz Mining Company, eas so amended by said corporation, and by the unanimous vote of the board of directors of said corporation, -and by the written assent of the stockholders of said corporation, representing more than two thirds of the entire Subp aman and issued capital stock of said corporation. IN WITNESS WHEREOF, we have hereunto, as such President and Secretary, respectively, set our hands and affixed the corporate seal of said corporation, at the City and County of San Francisco, State of California, on this 10th oe 1905. > ated Quartz Iiining Company, and President of the Board of Direotors of said corporation. ? Sec&tary of Gold Flat Consol4dated Quartz Mining Company, and Secretary of the Board of Directors of said corporation.