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Collection: Original Records > Articles of Incorporation

Grass Valley Exploration Company (AI-G080) (1900) (6 pages)

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Ying GOUT, re YECOD preg JESSE W,. LILIENTHAL, President of the Moe tee aos __. GRASS VALLEY EXPLORATION COMPANY has certified to me under his signature and the corporate seal o? said corporation, that at a general meeting of the stockh-lders of the Grass Valley Exploration Company, held pursuant to law, at the principal office of said company, Room 2, Third Floor, 202 Sansome Street, San Francisco, State of California, on the 5th day of November, 1898, at which meeting a quorwn of the stock and of the stockholders were present, the following resolutionvas duly adopted: "RESOLVED, That the capital stock of the Grass Valley Exploration Cormany be increased to the umount of One hundred thousand dollars in #ifty 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 of the“Capital Stock", WHEREFORE, I do declare said increase of the capital stock as set ?orth in the foregoing resolution authorized by law.