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Collection: Original Records > Articles of Incorporation

Homestake Mining Company (AI-H051) (20 pages)

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herein prescribed then and in that event said shareholder. shall have the right to transfer, sell, or hypothecate his shares of stock upon the open market or to any one wano is not a sharenolder in said corporation, but in no event shall he sell said shares for a less anount than was specified in his notice to the shareholders of the corporation, or be permitted to borrow in the open market upon said stock a less amount than was specified in said notice. The foregoing restriction upon the right of shareholders to transfer or hypothecate their shares or any part thereof shall like~ wise be extended to restrict the involuntary transfer of any such shares to the heirs, legatees, executors, administrators or personal representatives (unless such success-— ors in interest are already shareholders) of eny shareholder in the event of his ceath, or to any trustee in bankruptcy or assignee for the bencfit of creditors or other trusteerepresentative in insolvency or other proceed ings vhich may voluntarily or involuntarily be brought by or against any shareholder, and any such heirs, legatees, executors, ad-= ministrators, personal representatives, trus— tees or assignegs who are not already shareholders, shall be barred from becoming shareholders in this corporation or voting any such shares of stock unless and until they have notified the secretary of the corporation in writing of their claim of ovmership of said stock and shall have likewise offered to sell the same to the other shareholders in the corporation at the value in the open market thereof and such offer, after ten days actual notice to be given by the Secretary to all then existing shareholders, shall not have been accepted by acceptance in writing filled with the secretary of the corporation. Such notice to the Secretary and shareholders may be dispensed with in the event all shareholders sign in writing a waiver of notice and consent to the sale or transfer of such shares as intended by the owner thereof, in which event the intended sale or transfer, the terms stated, may be consummated forth-~ with." and, he it FURTHER RESOLVED: That the cepital stock of this Corporation be made subject to the levy and collection of assessments thereon to the full extent permitted by law, and that the Articles of Incorporation of this Corporation be and the same are hereby amended for that purpose, by the addition thereto of a new Article to be numbered "NINTH" which shall be in the following form: WNINTH: That the shares of stock of this corporation shall be assessable to the full extent permitted by law and the directors shall have 12.