Search Nevada County Historical Archive
Enter a name, company, place or keywords to search across this item. Then click "Search" (or hit Enter).
To search for an exact phrase, use "double quotes", but only after trying without quotes. To exclude results with a specific word, add dash before the word. Example: -Word.

Collection: Original Records > Articles of Incorporation

Idaho Maryland Mines Corporation (AI-I023)(1935) (10 pages)

Go to the Archive Home
Go to Thumbnail View of this Item
Go to Single Page View of this Item
Download the Page Image
Copy the Page Text to the Clipboard
Don't highlight the search terms on the Image
Show the Page Image
Show the Image Page Text
Share this Page - Copy to the Clipboard
Reset View and Center Image
Zoom Out
Zoom In
Rotate Left
Rotate Right
Toggle Full Page View
Flip Image Horizontally
More Information About this Image
Get a Citation for Page or Image - Copy to the Clipboard
Go to the Previous Page (or Left Arrow key)
Go to the Next Page (or Right Arrow key)
Page: of 10  
Go
Loading...
CERTIFICATE OF SECRETARY of IDAHO MARYLAND MINES COMPANY I, W. H. FRENCH, do hereby certify that I am the duly elected, qualified: and acting Secretary of Idaho Maryland Mines Company, a Nevada corporation, and, as such Secretary of the said corporation, I do hereby further certify as follows: That the foregoing agreement of consolidation of the said Idaho Maryland Mines Company with Idaho Maryland Consolidated Mines, Inc., a Nevada corporation, was duly submitted to the stockholders of the said Idaho Maryland Mines Company for their consideration at a meeting thereof duly called and held at the office of the said corporation, at Room 368 in the Russ Building, 235 Montgomery Street, San Francisco, California, on the 16th day of July, 1935, at the hour of 11 o'clock A. M. of the said day; that, at the said meeting, there were present in person or represented by proxy stockholders of the said Idaho Maryland Mines Company owning and holding 2,974,112 shares of the capital stock thereof, and that at the times herein referred to there were, and now are, issued and outstanding 2,988,065 shares of the capital stock of the said corporation; that the said agreement of consolidation was duly considered by the said stockholders, and a vote by ballot, in person and by proxy, was taken for the adoption or rejection of the said agreement of consolidation; and that the votes of stockholders of the said Idaho Maryland Mines Company owning more than a majority of the voting power of the’said corporation, namely, the votes of stockholders owning 2,974,112 shares of the capital stock of the said corporation, were cast for the adoption of the said agreement of consolidation. WITNESS my hand, as such Secretary, and the seal of the said Idaho Maryland Mines Company this 16th day of July, 1935. W. H. FRENCH ~ Secretary of Idaho Maryland Mines Company, a Nevada corporation. 1 CORPORATE SEAL CERTIFICATE OF SECRETARY of IDAHO MARYLAND CONSOLIDATED MINES, INC. I, W. H. FRENCH, do hereby certify that I am the duly elected, qualified and acting Secretary of Idaho Maryland Consolidated Mines, Inc., a Nevada corporation, and, as such Secretary of the said corporation, I do hereby further certify as follows: That the foregoing agreement of consolidation of the said Idaho Maryland Consolidated Mines, Inc. with Idaho Maryland Mines Company, a Nevada corporation, was duly submitted to the stockholders of the said Idaho Maryland Consolidated Mines, Inc. for their consideration at a meeting thereof duly called and held at the office of the said corporation, at Room 368 in the Russ Building, 235 Montgomery Street, San Francisco, California, on the 16th day of July, 1935, at the hour of 2 o’clock P. M. of the said day; that, at the said meeting, there were present in person or represented by proxy stockholders of the said Idaho Maryland Consolidated Mines, Inc. owning and holding 1,494,799 shares of the common capital stock thereof, and that at the times herein referred to there were, and now are, issued and outstanding 1,739,342 shares of the commen capital stock of the said corporation; that the said agreement of consolidation was duly considered by the said stockholders, and a vote by ballot, in person and by proxy, was taken for the adoption or rejection of the said agreement of consolidation; and that the votes of stockholders of the said Idaho Maryland Consolidated Mines, Inc. owning more than a majority of the voting power of the said corporation, namely, the votes of stockholders owning 1,494,799 shares of the common capital stock of the said corporation, were cast for the adoption of the said agreement of consolidation. WITNESS my hand, as such Secretary, and the seal of the said Idaho Maryland Consolidated Mines, Inc. this 16th day of July, 1935. W. H. FRENCH Secretary of Idaho Maryland Consolidated Mines, Inc., a Nevada corporation. CORPORATE 1 1 SEAL.