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Collection: Original Records > Articles of Incorporation

Lucky Group Mining Co (AI-L032)(1933) (8 pages)

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8. To do each and every thing necessary, suitable or proper for the accomplishment of any of the purposes, or the attainment of any one or more of the objects herein enuaerated, or which at any time appear conducing to, or expedient for the protection or benefit of this corporation. 9. To carry on any business whatsoever which this corporation may deem proper or convenient in connection with any of the foregoing purposes or otherwise, or which may be calculated directly or indirectly to promote the interests of this corporation or to enhance the value of its property or business; to conduct its business in this state, in other states, in the District of Columbia, in the territories and colonies of the United States, and in foreign countries; and to hold, purchase, mortgage and convey real and personal property, either in or out of the State of California, and to have and to exercise all the powers conferred by the laws of California upon corporations formed under the laws pursuant to and under which this corporation is formed, as such laws are now in effect or may at any time hereafter be amended. 10. The foregoing statement of purposes shall be construed as a statement of both purposes and powers, and the purposes and powers stated in each clause shall, except where otherwise expressed, be in nowise limited or restricted by reference to or inference from the terms or provisions of any other clause, but shall be regarded as independent purposes. THIRD: The County in the State of California where the principal office for the transaction of business of this corporation is located is Nevada County. FOURTH : This corporation is authorized to issue only one class of shares of stock; the total number of shares which this corporation shall have authority to issue is 1,500,000 shares, and the aggregate par value of all shares shall be One Hundred Pifty Thousand dollars ($150,000.00), ana the par value of each of such shares shall be Ten Cents (0.10). FIFTH: The names and addresses of the persons who are here-. Cd by appointed to act as the first directors of this corporation ares ee.