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Collection: Original Records > Articles of Incorporation
Grass Valley Exploration Company (AI-G079) (1900) (5 pages)
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Page: of 5
JESSE W. LILENTHAL, President of the
GRASS VALLEY EXPLORATION COMPANY
has certified to me under his signature and the corporate seal of said corporation,
that at a general meeting of the stockholders of the Grass Valley Exploration
Company, held pursuant to law, at the principal office of said Coripany, Room 2,
Third Floor, 202 San some Street, San Francisco, State o? California, on the 5th
day of November, 1898, at which meeting a quorum of the stock and of the stockholders
were present the following resolution was duly adopted: = ———
"RESOLVED, That the capital stock of the Grass Valley Exploration Company
be increased to the amount of One hundred thousand dollars in Pirty thousand shares
of the par value of Two Dollars each, and the President is hereby directed to
certify this resolution to the Secretary of State of West Virginia, and obtain from
him a certificate reciting the resolution and declaring the increase o? the Capital
Stock",
WHEREFORE, I do declare said increase of the capital stock as set forth in the
foregoing resolution authorized by Jaw. 112