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Collection: Original Records > Articles of Incorporation

Jenny Lind Mining Co (AI-J015)(1958) (5 pages)

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Ee OFS Fe [5° ENDORSED CERTIFICATE OF AMENDMENT FILE D FILED t JOHN T. TRAUNER la tho CuaG Aue See of State to Conc Ou of the State of Calitornia MAR 1.0 1958 ARTICLES OF INCORPORATION MAR 1 4 1958 FRANK M. JORDAN, Secretary of State of pyibe WA kt es ce 08 By RALPH R. MARTIG ji oi) S hy 2 Ges, 0% shareholders is as follows: Deputy JENNY LIND MINING COMPANY We, the undersigned, E. S. MATTESON and C. B. GRENFELL, respectively the President and Secretary of Jenny Lind Mining Company, a corporation, do hereby certify that at a special meeting of the directors of said corporation, called for that expressly stated purpose and duly held in the City of Grass Valley, California on the 17th day of February, 1958, at 3:00 o'clock P.M., at which meeting all of the directors of said corporation were present in person, the following Resolution was adopted by the unanimous vote of said directors voting in favor thereof, to wit: RESOLUTION It is hereby resolved that the following Amendment to the original Articles of Incorporation of said corporation, filed with the Secretary of the State of Califomia, August 21, 1893, be, and the same is hereby, adopted: That Article "FOURTH" of said original Articles is hereby amended to read as follows: "FOURTH. That the corporation shall have perpetual existence." That the written consents of shareholders owning and holding 36,547 shares of the outstanding capital stock of said corporation are on file with the secretary of said corporation. That the form of written consent signed by each of said.