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Collection: Original Records > Articles of Incorporation
Greystone Mining Corporation (AI-G157) (1934) (11 pages)
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Page: of 11
RANE &
haver$ Ae Van Voorhia, ROS OVERLOOK A¥mes,
Redloville, Me Fe
Avge We Dooken, 45 14 = 42nd Street,
Douglae o, Wypnen, 490 Treaont Avenue,
Ovaro, Me oe
the nusber of dlzestors may he Changed by the adope
thon of & by-law fixtag ov Changing the number of @rostera,
but at mo time ohall the aaaber of @ireetors be leas than
three (3),
AEXDRs Ie furthorense aad not in Linktation of the
pOwORS conferred by atatute, the boawl of dLewetory ik Gt
preesly anthorinea: —
fa) Yo domignate two ox more Aireetora to consti= ;
tute an oxseutive comnkttec, which committes, to the extant ,
. pomitted by Law ana the by-laws of the Gorporetion, Ghalt
AVG Qed msy exeralee the powars of the beard of dive Gore
32 the mansgenon$ of the buaiuess and affair of tha gurporas
Siow, and ahall have powor to sathoriae the Heal ef the
sorporation $0 be affixed to all papers whien may fequire it,
(vb) % hold their meetings edthor at the prineipal
offies of the eorpomtion OF So aheh other place or plagep
eithos within og without the State of dativoraga ag may be
desiguated by the tyelaws or from tine to $m hye a rogdolue
Glen of the heard, or by written asngent of the board, Any
meeting of the board ohall, 4n any event, be Wadd, wherever
held, 12 held by written eonseng of all the acabera of the
beam, whether given before or after sueh aeoting, Mled with
the Searetary of the corporation,
fe) %o 2x the amount go be Kemerved Ba workdug
eopi tal; to authorise and eaagae to be exeaatod mortgages and
Lions upon the property of the eopportion, provided aluaye
tha & majority of the whole board gonear therein.
(4) fo adopt dy-lawe, until by-laws are adopted
lia