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Collection: Original Records > Articles of Incorporation

Idaho Development Co (AI-I015)(1909) (5 pages)

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CERTIFICATE OF DECREASE OF CAPITAL STOCK OF THE IDAHO DEVELOPYMNT COMPANY, THIS CERTIFINS :That the “IDAHO DEVELOPMENT COMPANY, a corporation organized under the laws of the state of California,having its principal place of business in the city of Grass Valley,County of Nevada,State of Californias,with a capital stock of $200,000 trblars,divided into 100,000 sharvus,of tho par value of two dollars per share, at 211 the times herein mentioned,had a board of directors consisting of 3” members and that the undersigned are the regularly clected, appoint— vd,qualificd and acting President and secretary and majority of directors thereof, That at all the times herein mentioned,it had issued,subscribed and outstanding LOLS shares of its capital stock and no more, and March that its docs not now have and has not since JeNKMMK 15t,1909,had outstanding debts outstanding exceeding Nine Hundred Dollars, That a special mecting of the Board of Directors of said corporation wu WA én] $s called by its President,due notice of which was given by the secretary, the purpose of which was stated in said call and the Notices thereof, truce and copies of which call and Notice are hereto attached,marked Exhibits "A" B Cc and D and made a part hercof to be and the same was held at the offico of the said corporation at the time and place stated in said call and Noticc,to wit:At the Citizen's Bank,VYain strect,Grass Valley,Nevada County, Calif ornia,at the hour of a Bi o'clock P.M.,May $74 1909, ¢ That at said meeting duly assembled,there was then and there offered and adopted by the unanimous vote of the said Board of Directors, a Resolution,reducing the capital stock of said corporation from the sum of cb ¢200000 divided into 100,000 shares of the par value af Saad dollars pre share to the sum of I0,000 Dollars divided into 100,000 shares of the par value of __ TEN cents per share a copy of which resolution is hereto 2ttached,made a part hereof and marked.