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Collection: Original Records > Articles of Incorporation

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

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directors or trustees, who are appointed for the first year, and to Serve until the election and qualification of such officers, are as follows, to wit: Names. é Residences. GEORGE F. TERBUSH San Francisco, California. WILLIAM DIEFFENBACHER " " " Cc. L. WILSON Alameda, Alameda Co., California ERNEST DUDEN wt " " " ROBERT L. MANN San Francisco, n SIXTH: That the amount of the capital stock of said corporation is five hundred thousand dollars, and the number of shares into which it is divided is five hundred thousand of the par value of one dollars, each, SEVENTH: That the amount of said capital stock which has been actually subscribed is twenty-five dollars, and the following are the names of the persons by whom the same has been subscribed, to wits Names of Subscribers No. of Shares Amount GEORGE F, TERBUSH 5 $ 5.00 WILLIAM DIEFFENBACHER 5 5.00 C. L. WILSON 5 5.00 ERNEST DUDEN 5 5,00 ROBERT L. MANN 5 5.00 IN WITNESS WHEREOF, we have hereunto set our hands and seals this 27th day of December, A. D. 1900. GEO. F. TERBUSH SEAL Signed and sealed in WM, DIEFFENBACHER (SEAL the presence of C. L. WILSON SEAL Geo. Tf. Knox, ERNEST DUDEN SEAL ROBERT L. MANN SEAL STATE OF CALIFORNIA City and County of San Francisco ss. On this 27th day of December, in the year A.D, one thousand nine hundred, before me, Geo, T, Knox, a Notary Public in and for the City and County of San Francisco, residing at said City and County, personally appeared GEORGE F, TERBUSH, WILLIAM DIEFFENBACHER, C. L, WILSON, ERNEST DUDEN, ROBERT L, MANN, known to me to be the persons whose names are subscribed to and who executed the within instrument, and each acknowledged to me that he executed the same, In Witness Whereof, I have hereunto set my hand and affixed my official seal the day and year last above written, GEO. T. KNOX Notary Public. (SEAL) 2.