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Collection: Original Records > Articles of Incorporation

Grass Valley Deep Mines Company (AI-G125) (1917) (9 pages)

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. i ; De 8. Ware . i. ie Fy iofelr Ht Be oF ‘eNair, jaaa of Goldfiold, Yevude, to hold office until the first annuel festing under the By-Lews, veeaneliee, however anda, uay be . fLiLed by the romeininwe moabere though lees in nwaber then a we 7 i veg ovhty, . . land tO Gell, Sesion, trenafer or otherwise dispose of, hypotheente It or mortpure the property of the GOnprny, *s en entiroaty or othor~ the Direators are eapowered to establish ond meintein asfileas in other States and territories end forsigen countries, priee, ond any in oll matters set in the followings; monner: & resolution in writing sinned by e&11 of the menbeors of the sonxd of pireetore shell be one Gonvtitute setion by said ocrd to the effect therein expressed with the sane force end n i} effect as thouch such recolution heé been peasrad by the sane vate ¥ : bt s duly convened meeting, end it shall be the duty of the heeretary +O record such resolution in the minute book of tho coupeny under Lic proper date, i IXs The Borrd 1s empowered to adopt o eede of y-lewe for the govexrnuent uf the conpeny, ond ta amend or repenl eny scetion ox the whole thereo’, en its ect in se going shall have full foreo * pnd effcet until veceted or est amide ab the resular snnurl meeting vf the stoekholders or at 2 apreist mocting eslled end noticed tor that purpose. Ti CITUS8 WHORSOP, we have hereunte sot ouy hands and e Hor ls this 3rd day of November, A. D, 1917 whet ‘AL)