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Collection: Original Records > Articles of Incorporation
Jenny Lind Mining Co (AI-J016)(1958) (5 pages)
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Page: of 5
(Amendment as set forth in the Directors' Resolution was set
forth here in each consent.)
"I, the undersigned shareholder, owning and holding
shares of the capital stock of Jenny Lind Mining Company, do
hereby adopt, consent to and approve the foregoing Amendments
to the Articles of Incorporation of said corporation, and
hereby acknowledge receipt of a copy of the foregoing Amendments.
"Dated: y LO576" (Signature).
That each such written consent contains a copy of the
Amendment as set forth in the Directors' Resolution, at the
place indicated in the foregoing copy of such consent.
That at all of said times there were 51,854 shares of
said corporation issued and outstanding and entitled to vote on
or consent to the said Amendments.
That the Board of Directors of said corporation consists
of 5 members. That a quorum of said Directors was and is 3, and
that a quorum of said shares was and is 25,928 shares.
IN WITNESS WHEREOF, this certificate has been signed by
said Jenny Lind Mining Company and by its president and by its
secretary, respectively, under its corporate seal, this Sth day
of May, 1958.
JENNY LIND MINING COMPANY,
By. ii. S. iiatteson >
Its President,
(S#AL)
By _C. B. Grenfell ;
its Secretary.