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Collection: Original Records > Articles of Incorporation

Idaho Maryland Cons Mines (AI-I019)(1927) (13 pages)

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5 To sell the capital stock or treasury stock of the corporation at whatever price per share the Board may deen proper, irrespective of the par value of such shares, and in the absence of fraud in any such case, the judgment of the Board of Directors ag to the sufficiency of the price per share at which said stock is seld shall be conclusive. The Board of Directors and fxecutive dommittee shall, unless otherwise directed by law, have power to act in the following WANN CTs & <A resolution in writing, signed by All of the members of the Board of Mrectors, or the Freentive Conmittee, as the case may be, to the effeot therein exoressed, sholl have the sane force and effect from the dats thereof ag i: es Co t all o 2 @ bs ey Q % been duly passed by the same vote as a resolution adopted at a duly convened meeting and it shall be the duty of the Secretary of the Commany to record such resolution in the Minute Book of the corporation under its proper date. 7 (‘Che scomnany may use and apply its surplus earnings or accumulated profita not set anart for the purpose of paying dividends to the purchase or acquisition and retiremen f the proferred stock of the company and also for the purchase or acquisition of the capital stock or vonés or securities of any other corporation or company, from time to time, to such an extent and in such manner and upon suéh terme as the Board of Directors. shall HotenaeRe and neither the property nor the capitol stock so pur aged or acquired shall he regarded ae profits for the ~ purpose of paying dividends, wnless ot Pa 2srvwise determined by a majority of the Board of Directors. 8 This corporation reserves the right to amend or change or repeal any provision contained in this certificate in the manner now or hereafter prescribed by the statute for the amendment of the Certificate of incorporation.