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Collection: Original Records > Articles of Incorporation

Kate Hardy Mining Co (AI-K021)(1955) (7 pages)

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o won oO OT FPF A ND HF P FP FP PrP FP FP FY FSF FB or ong Prt A NY FF O 19 20 21 22 235 24 25 26 27 28 29 50 51 32 R. H. SCHWAB ATTORNEY AT LAW FORUM BUILDING SACRAMENTO 14, CALIF. of exchange, bonds or any nerotiable instruments; to purchase, acquire, hold, sell, assien, transfer, pledre, exchange or otherwise dispose of shares of capital stock of any other corporation create’ under this or any other state or country and to exercise while the cwner of such stocks all the richts and privlleres including the right to vote thereon, as natural persons being owners of such stock, might, could or would exercise, to carry on any business enterprise, operation or undertaking of any kind jointly or in common or in conjunction or partnership with any other person, firm, corporation, company or association and te generally transact any business connected with any other pure pose of this corporation as herein expressed or incidental thereto, and genernlly to do and perform any and allthings which a yrivate individual could lawfully do or perform, THIRD: That the County in the Stete in which the principal office for the transaction of the business of the corporation is leecated, is the County of Nevada, FOURTI: That the period of existence of said corporation shall be unlimited, RIFTH: That the number of directors of said corporation shall be three (3) and the names and addvesses of the directors who are appointed for the first year and to serve until the election and cualifieation of such officers are as follows, towits HAROLD HAWN Grass Velley, California CFEORGE BAS TUNAS Saeramento, California Re H. SCHWAB Sacramento California SIXTH: That the number of shares that shall be issued is Seven Hundred Tifty Thousand (750,000) shares, and the par value of each share shall be One ollar ("1,00), and the aggregate par value of all shares of said corporation shall be Seven Hundred Fifty Thousand Dollars ({'750,000.00), and the said stoek shall be divided into Seven Hundred Fifty Thousand shares of common stock, Ze.