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Collection: Original Records > Articles of Incorporation

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

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resolution was duly adopted by the unanimous vote of said directors present and acting at said meeting: RESOLVED: That the name of this Corporation be and the same is hereby changed from HOMESTAKE GOLD MINING CO. to BRADLEY MINING CO., and that the Articles of Incorporation of this Corporation be and the same are hereby amended for that purpose, so that Article First thereof shall be in the following form: "FIRST: That the neme of said corporation shall bes BRADLEY MINING co," and, be it FURTHER RESOLVED: That the powers and purvoses of this Corporation be increased and enlarged and that further and additional powers be lawfully acquired, and that the Articles of Incorporation of this Corporation be and the Same are hereby amended for that purpose, so that Article Second thereof shall be in the following form: "SECOND: That the purposes for which said corporation is formed are: 1. To buy, exchange, contract for, hire, lease, and in any and all other ways acquire, take, hold and own and to deal in, sell, mortgage, lease or otherwise dispose of lands, land patents, mining claims, mineral rights, mines, mining property, quarries, locations, claims, options, ores, deposits of mineral, rock, earth, water, oil wells, gas wells, oil lands, gas lands, timber lands, mill sites, easements, franchises and other real property, and rights and interest in and to real property, and to manage, Operate, maintain, explore, exploit, improve and develop the said properties and each and all of them, end to extract therefrom any end all metals, miner als, ores, or other substances, 2. To produce, acquire, refine, store, supply distribute, transport, buy, sell and otherwise dis-— pose of and turn to account and deal and trade in petroleum and petroleum products and by-products of all classes, descriptions and grades, oil, sulphur, gas, carbon black, asphalt, bitumen and bituminous substances of all kinds, carbon and hydrocarbon products of all kinds, coal, salts, nitrates, phosphates, natural gas, thermal and medicinal waters, gold, silver, platinum, lead, zinc, iron, copper, cinnabar, tungsten, barite and ail other metals, minerals and metallic and crystalline substances, and in general products of the earth, and of water, and deposits, both subsoil and surface, of every nature and description, 3. To prospect, explore for, discover, drill for, extract, produce, prepare, mine, mill, separate 5'e.