The Eureka sentinel. [volume] (Eureka, Nev.) 1902-current, 1906-06-30

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 Live Stock Company. a cor
p~oration which executed the within instru-
mens and duly acknowledged h. me that said
corporation executed the same freely and
voluntarily and for the uses and purposes
therein named.
In witness whereof, l have hereunto set my
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. az
County Of Eureka.
On this sixth day Of June. AID. 1906. before
me the undersigned, q Notary Public in and
for the said County Of Eureka, personally APP
peared II. +. Golding, Secretary of the Eu-
mentioned in and which executed the fore
going certificate, who, being by ms 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 II Q presence OF depon'
ent who t%hereupon subscribed his name there.
to as witness.
He further duly acknowledged to me that
said corporation duly executed said instru-
inent 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 a
| 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-'hirds In interest
of each class Of the stockholders having voting
powers, either in person or by their s~eyerally
duly constituted attorneys in fact ~thereunto
duly authorized in writing.
In witness whereof, / have hereunto set my
hand and affixed my official seal the day and
year in this certificate first above written.
JOHN HANCOCK,
- Notary Public In and for the
SEAL County OF Eureka. State
t-b OF Nevada.
STATE OF NEVADA, :.
Department Of State.
/, w. G. Douglass, the duly elected quail
fed and acting Secretary Of the State of
Nevada, do hereby certify that the foregoing
Is a true, full and correct copy Of the original
amended articles Of incorporation Of tn
Eureka Live Stock Company, now on file 10
this Office.
In witness whereof, I have hereunto set my
hand and affixed the Great Seal Of the State.
at my office in Carson City, Nevada, thi,
Sth day Of June. A. ID. 1906.
- w.. @. DouaLAss,
SEAL Secretary Of State.
49, By J. W. LxoArE. Deputy.
STATE OF NEVADA,
County Of Eureka.
/. j. ii. Hoegh. County Clerk and ex-Of-
icio Clerk Of the Third Judicial District
Court Of the State Of Nevada, Eureka County,
do hereby certify that the annexed Ia 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, / have hereunto set
my hand officially and affixed the seal Of said
Court, at Office 10 the town Of Eureka, this
18th day Of June, A. ID. 1906.
j. III. HoEcH, County Clerk,
~ And ex ofhcio CLERK Of the said
SEAL Third Judicial District Court.
49, Eureka County.