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Collection: Original Records > Articles of Incorporation
Grass Valley Bullion Mines Inc (AI-G152) (1933) (12 pages)
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Page: of 12
meeting thereof, may increase the number of directors or
decrease the number of directors to not less than three
(3), by resolution of a majority of the total number of
directors authorized and in office at the time of such
increase or decrease.
The names and post-office addresses of the
first board of directors of this corporation are as fol-~
lows:
R. Fletcher, 1101 Alaska Gommercial Building,
San Francisco, Oalifornia.
A. Leonard, 1101 Alaska Commercial Building,
San Francisco, Galifornia.
Edgar T. Zook, 1101 Alaska Commercial Building,
San Francisco, California.
SIXTH: Without action by or consent of
the stockholders of this corporation, the shares of its
capital stock may be issued by this corporation, from
time to time, for 2 subscription price in cash paid te
this corporation, or in exchange for property, real or
personel, actually acquired by this corporation, or in
compensation for labor or services done or performed for
this corporation, as the board of directors shall determine, and any and all such shares so issued, the full
subscription price or other consideration for which, as
fixed by the board of directors, has been received by this
corporation, shell be deemed to be fully paid up stock;