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Collection: Original Records > Articles of Incorporation

Jenny Lind Mining Co (AI-J016)(1958) (5 pages)

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peo ot . GERETETCAT OF AMENDMaNTT BbLlae D WE LE Bc 8. ER \e ot are Seco 9, t6 JOHN i nee Sat it AAY 1 6 1958 Ne ee ARTICLUS OF INCORPORATION N \. Se! Ri yok _ Sep! ¥ ee soe aay eel Ss Vi@ey pile 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 llth day of April, 1958, at 4:00 o'clock P.M., at which mesting all of the directors of said : (with the exception of Director Keegan) 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 California, August 2l, 1893, be, and the same is hereby, adopted: That Article "EIGHTH" is hereby added to said original Articles and shall read as follows: "RIGHTH. That said corporation and the directors thereof are hereby authorized to levy assessments on all of the outstanding shares of said corporation." That the written consents of shareholders owning and holding 36,547 shares of the outstanding capital stock of said AGorporation are on file with the secretary of said corporation. That the form of written consent signed by seach of said shareholders is as follows: Ais.