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Collection: Original Records > Articles of Incorporation

Idaho Maryland Mines Co (AI-I016)(1919) (11 pages)

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stock so issued shall be full paid and noneassessable, and the judgnont and diserotion of the Board of Dixeetors of said Corporation, in all mattors pertaining to the issue of said stock, ana the value of the property acquired therefor. by the corporation, shall be conelusive for all PUTYCBOS» ARTICLE Xe fhe Board of Directors shall have the entire Rae agement of the stoek, prop erty, concerns and business of the corporation; they shall have the power to sell or dispose of all or eny part of the proporty of fhe corporation in any maduier and for such consideration as thoy ney deen proper. Heetings of the Board of Directors of the Corpee ration may be held either at its pn vincipal office aforesaid, or at any place without the State of Nevada, as the Directors ~ iS May at any time determine, and any meeting of the Board of Directors, the minutes of whieh are signed by a majority of he rd, shall be binding and valid upon the corporation, wy E © ad Hes) Such meeting were called or held in accordance with the » a oe is) statutes or provisions of the by-laws of the Corporation. ARTICEE XE. Meetings of the stockholders of said corporation mey be hela in its pr -ineipal office aforesaid, or at any place within or without the State of Nevada, as provided by the By-lews of the Corporation, ARTICLE XII. the Directors of the Corporation shall have the power to make suéh prudential By-laws as they may deem proper for the maungemont and disposition of the business eaffadts of the company and its operations, including the issue of its capital stock, as are not inconsistent with the laws of the State of Nevada, and preseribe the duties of its officers, agents, servants and employes, and provide for the appoint Ga.