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Collection: Original Records > Articles of Incorporation
Gold Star Mining and Dev Co (AI-G145) (1930) (8 pages)
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Page: of 8
tion Low of 1925 of the State of Nevada, approved March
Zist, 1925, and ali acts amoalatory thereot and gupplemontal therote.
ARVICLE I¥ The amount of tho authorised Capital
Stock of tho corporation is GUL MILLION VIVES HURDRED THOUSAND DOLLARS, divided into ONE MILLION rive AWRED MtOUS~AWD SHARDS of the yar value of OND DOLLAR cach, which shall
be paid in as tho Zoard of Directors may designate, and os
provided by low, in cash, real or porsonai oroperty, cer=
vicou, lease, option to purchase, or any other valuablo
wight or thing for tho uses and purposes of the corporation,
and a11 sharce of Capital Stock, when isauel in exchange
therefor, shall thereuyjon ani thereby vocome and bo 2ullpaid the same as though paid for in cash at par, ond shoil
bo non-oonessadvle forever, ani tho judgment of the directors
ao to the value of any property, right or thins acquired in
purchase or exchange Yor Capital Steck shall bo conclusive.
ARTICLE V The amount of capitol with which the
corporation will Degin business is FIVE HOTORDD DOLLARS.
ARTICLS VI © The membera of the governing board
of this corporation shall bo styled and known ac Diroetors.
the affairs anil business of this cor
poration shall be conducted by a Soard of not less than
three nor nore than five Directors, dy whom a President,
Vico-rrecidcnt, Socrotary ani Yreasurer shall be elected.
The Directors shall havo full and complete power and authority to conduct ama carry on all of the business of the
corporation, to the same offect and oxtent ac though speciéieally authoricei at meotinga of the Stockholders. they
shell be electoi by the steckholders at euch time ani place
and in such manner ac shell bo provided for in the By-Laws
of the corporation. Until their sucecssors aro olocted
ani qualified, the following namo. persens chalt bo tho pirectors: ;
OSGAR “APP. RENGs, HVFADA
We De CHET, REN, NEVADA
ARTICLE VIL = the Capital Steck of this corporation shall not be aosessable for any purpose whatsoever.
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