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Collection: Original Records > Articles of Incorporation
Idaho Maryland Mines Co (AI-I016)(1919) (11 pages)

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Page: of 11

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
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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.