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Collection: Original Records > Articles of Incorporation

Gray Eagle Consolidated Mining (AI-G086) (1902) (6 pages)

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Fifth: The affairs of this Corporation shall ba conducted by a Board of Directors and the following named shall constitute the Board of Directors until th ; are elected: S, T, Allen, D. L, Fealy, L. T. Carr, William Yest. brook, P, FE. Eering, Villiam M. Lindsey, R. R. Roper, Eonry : ig } Q4 P . Kaler, D. G, Dexter, 2. F. Dredger, @. R, Gibson, L. F, Walker, 9ir snecassors and J, G. Burgess. Thereafter the 8oard of Directors shall be elected from among the stockholders as the By-Laws of the Corporation may provide, Sixth: Ths highest amount of indsbtednass or liability, direct or contingent, to which this Corporation is at any time subject shall be two thousand dollars ($2900.) Seventh: The private property of the stockholders of this Corporation shall 5e exempt from corporate debts of any kind whatsoever. IN WITNESS WERARSOF, We have hereunto set our hands and seals this sishteenth day of Nay, A.D.1902. L. PF, Yalker (SEAL) § T Allen. (SBAL) Win. M. Lindsay. (SRAL) 1. L. Esaly (SEAL) L, Tt, Garr (SRAL) STATE OF CALIFORNIA CITY AID COUNTY OF SAN FRANCISCO) SS. On this nineteenth day of May, in the year 1902, before me, John J. Dean.ea otary Public in and for the State and County aforssaid, residing therein, duly commissioned and sworn, personally appeared $. T, Allen, D.4L. Fealy, L. T. Carr L. F. Walker and William M. Lindsey known to me to be the persons described in, whos3 names are subscribed to, and who executed the annexed inst-mment, and they acknowledsed to me that they executed the same for the purposes and considerations therein expressed. IN WITHESS WEBREOF, I have hereunto set my hand and a ee