The Tiffin weekly tribune. (Tiffin, Ohio) 1859-1868, 1868-02-20
ARTICLE II.

MEETING STOCKHOLDERS.
SEC l. All elections of the stockholders shall by ballot the
stockholders may person proxy and each stoode
shall be entitled many represents shares Of stock
SEc The meeting of the stockholders shall be held
the Office Of the company in the city of T in the county Of
Seneca and State Of Ohio for business and the election Of Dec
tors the first Monday in January in each year.
Special meetings Of the stockholders be called by order Of
the Board Of Directors stockholders representing thousand
! (2,O00) shares of its capital stock
SEc g. Notice of all meetings Except the annual meeting Of
stockhodcrs shall be given least days prior each
ing by advertising the in oil the newspapers then published
in the city of Tiain.
ARTICLE III.
THE BOARD OF DIRECTORS.
Sec The Board Of Directors shall consist Of six members
majority Of whom shall constitute quorum for the transaction of
business.
sEo @ All meetings of the Board Of Directors shall be held
the Office Of the company in tho city Of Tn in the county
Seneca and State Of Ohio at the mining works Of the
in Colorado.
sEc Stated meetings Of the Board of Directors shall be
held the first Monday in January April july and October
and special meetings may be held upon the call the President
or Of directors due notice thereof being given by him
hom by the Secretary all members either person by
mail.
SEQ Tho order Of business at the meeting of the Board of
Directors shall be conducted according parliamentary usage
SEC s. The officers of the company shall be President
Secretary and Treasurer.
Sec O. The Board Of Directors, may be after
their election shall hold meeting and appoint Secretary and
Treasurer who shall hold their Offices for the ensuing year, and
until their shall have elected and duly qualified
upon their respective duties their appointments revoked
by said Board.
SEC The Board of Directors shall require from the Treas
such security they may deem adequate for the faithful
performance Of his duty.
SEC The Board Of Directors shall direct the prosecution of
such works and generally do all such acts adopt an such
inconsistent with the charter bylaws the
psny hey shall deem best calculated promote fullest
the Of the stockholders they shall also fix the
compensation Of the President Secretary Treasurer Supern
tenent and agents. they shall declare such dividends the
net earnings profits of the company when and often as
of tho funds will warrants they shall have power to remove
any officer employee Of the company.
SEc g. They shall select bank repositories in which all
the moneys of the company shall be deposited tho he
Tn Gold and Silver Mining Company of Colorado" subject
the drafts of the company signed by the President
made payable tho order Of the party parties whom
be paid when practicable.
Src TO- They shall make report and render
the annual meeting of the stockholders showing detail tho sit
uaOn of tho property and financial affairs of the company
ARTICLE ".
THE PRESIDENT
SEc l. shall bo the duty of the President preside all
meetings OF the Board of Directors sign all bonds deeds
mako and entered by behalf the
and auhorzdby the Board of Directors sign all checks
certificates of stock and general perform all such acts
usually incidental to such office and required by tho provisions
the Of incorporation and the by laws
SRc In of sickness absence of the Secretary shall
appoint person perform the duties of the Secretary until
the Board of Directors can be convened
ARTICLE V.
SECRETARY
SEC The Secretary shall bo attendance at the Office of
the company during business hours he shall give due notice
all meetings Of the stockholders and board of dectors he shall
record the proceedings Of the book be kept for that
purpose he shall prepare and keep proper books of
the business of the company stock ledger transfer book and
such other books and papers the directors prescribe
shall present each regular meeting statement Of the affairs
the company and he shall conduct the correspondence Of
company under the instruction Of the directors Ao said books
papers, and correspondence shall be kept the office of the Com
pn and considered in his possession and under his charge n
open all reasonable times the inspection of Directors and
Stockholders He shall ounersgn and register all Certificates
of Stock, and other documents requiring the signature of the
President aud generally perform such services and duties
lily appertan his Office in corporate body and required
by the provisions of the Act of Incorporation.
i ARTICLE VI
Il TREASURER.
SEc l. shall be the duty the Treasurer o receive all mon
of the Company giving receipts therefor and place the
the depository of the Company, provided by Sec o. Art s.
these Bylaws and keep Record thereof which Record shall
open the inspection of member Of said Company He
receive all bullion transmitted from the mines and dispose Of the
with the of the President placing proceeds
to the credit of the Company and reporting the Secretary
Ic SHALL with the President sign all checks of the Company
4 ARTICLE VII
Il CERTIFICATES STOCK.
Sec l. Tho Certificates Of Stock shall be numbered reg
sred they issued they shall exhibit the holders
and number of shares and shall be signed by President
countersgned by the Secretary and have the seal the Company