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Collection: Original Records > Articles of Incorporation

Idaho Maryland Mines Corp (AI-I026)(1957) (6 pages)

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CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION OF IDAHO MARYLAND MINES CORPORATION IDAHO MARYLAND MINES CORPORATION, a corporation organized and existing under the laws of the State of Nevada, by its President and Secretary, does hereby certify: 1. That the board of directors of said corporation, at a meeting duly convened and held on the 29th day of August, 1957, adopted a resolution declaring that the amendment of the articles of incorporation of said corporation hereinafter set forth is advisable, and called an annual meeting of the stockholders of said corporation entitled to vote for the consideration thereof. 2. That thereafter, on the 20th day of September, 1957, pursuant to said call of the board of directors, and upon notice given to each stockholder of record entitled to vote on an amendment to the articles of incorporation as provided by law, an annual meeting of the stockholders of the Corporation was held, at which meeting stockholders holding shares in the Corporation entitling them to exercise at least a majority of the voting power voted in favor of said amendment. 3. That the vote by which said amendment was adopted was Le te shares in favor of said amendment. 4, That said amendment is as follows: That Articles Third and Fourth of said articles of incorporation be amended to read.