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Collection: Original Records > Articles of Incorporation

Liberty Hill Gold Mines (AI-L035)(1933) (7 pages)

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18. To do each and every thing necessary, suitable, or proner for the accomplishment of any of the purposes, or the attainment of any one or more of the objects hereinabove enumerated, or which shall at any time appear conducive to or expedient for the protection or benefit of this corporation and to have, use and exercise all the rights, powers and privileges permitted to be exercised by such corporation under the laws of any state of the United States or of the United States. Third: That the principal office for the transaction of the tusiness of the corporation is to be located in the Ceunty of Los Angeles, State of California; and, Fourth: ‘That themmber of directors of said corporation shall be five, and that the names and residences of the Directors who are selected dna appointed to act as such Directors for the first year and to serve until the election and qualification of their successors, are as follows: NAMBS: RESIDENCES: Harold Whealton Los Augeles, California M.A.@ranch Los Angeles, California C.F.Keefe Los Angeles, California H.W. Dionysius Alhsmbra, California Louis N. Whealton Long Beach, California Hifth: That the amount of the capital stock of this corporation is fixed at Five Hundred Thousand Dollars ($500,000.00) which is divided into five hundred thousand (500,000) shares, of the par value of One Dollar ($1.00) each, which stock shall be of one class only, and no share of said stock shail have any preference over any other share of said stock; and all of said stock of said corporation when issued whall be fully paid and non-assessable. Sixth: The total numver of shares of the capital stock of this corporation which have been actually subscribed is five shares of said stock, that the names of the subscribers and the mumber of shares, respectively for which they have subscribed and the amount to be paid by them for such shares are as follows, to-wit: NAME OF SUBSCRIBER: NO.OF SHARES: AMOUNT TO BM PAID: Harold Whealton One $1.00 M.A.Cranch pe One $1.00.