The Eureka sentinel. [volume] (Eureka, Nev.) 1902-current, 1906-06-16

sANNsNNN NAJA
STATE OF NEVADA, l..
County of Nye (
On this End day of June, A. ID. 1906, before
me, a Notary Public in and for the said Coun
ty of Nye, personally appeared Bert L.. Smith
personally known to me to be the President
Of the Eureka 1--we Stock Company, q cor
p~oration which executed the within instru.
ment and duly acknowledged to me that said
corporation executed the same freely and
voluntarily and for the uses and purposes
therein named.
hand and affixed my official seal the day and
year in this certificate first above written.
~ GEO. A. BARTLETT,
Notary Notary Public in and for the
Seal County of Nye, State Of
~ Nevada.
STATE OF NEVADA.
County of Eureka.
On this sixth day OF june, AID. 1906, before
me the undersigned, a Notary Public in and
for the said County of Eureka, personally APP
peared H.. +. Golding, Secretary of the Eu-
reka Live Stock Company, the corporation
mentioned in and which executed the fore
going certificate, who, being by me duly sworn
on his oath says, that he Is such Secretary
and that the seal affixed to the said certificate
is the corporate seal OF said corporation, the
same being well known to him; that Bert l..
Smith is President and signed said certificate
and affixed said seal thereto and delivered said
certificate by authority of the Board of Di-
rectors and with the assent Of two-thirds 10
interest of each class of the stockholders hav-
ing voting powers, as and for his voluntary
act and deed and the voluntary act and deed
of said corporation in I'll presence of depon-
ent who thereupon subscribed his name there
to as witness.
He further duly acknowledged to me that
said corporation duly executed said instru-
ment freely and voluntarily and for the uses
and purposes therein named.
And he further says that the resolution OF
the Board of Directors referred to in the
said certificate. q true copy of which is ap-
pended to said certificate was adopted at q
meeting of said Board Of Directors duly con
vened and held on the 9th day of December,
1905.
And he further says that the written assent
OF stockholders appended to the foregoing
certificate is signed by two-thirds in interest
Of each class of the stockholders having voting
powers, either 10 person or by their severally
duly constituted attorneys in fact thereunto
duly authorized In writing.
In witness whereof, / have hereunto set nv
hand and affixed my official seal the day and
year in this certificate first above written.
JOHN HANCOCK,
49, Notary Public In and for the
SEAL County Of Eureka. State
1921 Of Nevada.
STATE OF NEVADA,
County of Eureka. S~
L. J. II. Hoegh, County Clerk and ex-Of.
fcio Clerk of the Third Judicial District
Court Of the State Of Nevada, Eureka County,
do hereby certify that the annexed Is a correct
and true copy Of the original matter thereof,
which now remains In my Office at Eureka,
County and State aforesaid.
In Testimony whereof, l have hereunto set
my hand officially and affixed the seal Of said
Court, at ofioe In the town Of Eureka, this
18th day Of june, A. d. 1905.
j. H. HoEGH, County Clerk,
~ And ex ofhcio Clerk Of the said
SEAL Third Judicial District Court,
A Eureka County.