The Eureka sentinel. [volume] (Eureka, Nev.) 1902-current, 1906-06-23
Totals. 100, 900

DTAIE VI NENADA lac
County Of Nye
On this End day Of June, A. d. 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, 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.
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 NEvApA. a.
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 II. +. 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 in
interest Of each class Of the stockholders hsv-
ing voting powers. as and for his voluntary
act and deed and the voluntary act and deed
of said corporation In Il e presence of depon-
ent who thereupon subscribed his name there
70 as witness.
He further duly acknowledged to me that
said corporation duly executed said instru-
.nent 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 in person or by their severally
| duly constituted attorneys in fact thereunto
| duly authorized In writing.
In witness whereof, l have hereunto set my
| 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
STATE OF NEVADA, So.
Department of State. o.
!, 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 the
Eureka Live Stock Company, now on file in
this office.
In witness whereof, l have hereunto set my
hand and affixed the Great Seal Of the State,
at my office In Carson City, Nevada, this
| 9Th day Of June, A. ID. 1906.
49, w. @. DOUGLASS,
SEAL Secretary Of State.
49, By ]. w. LEaArs. Deputy.
STATE OF NEVADA, l..
County of Eureka. "
l. J. H. Hoegh. County Clerk and ex-Of-
fcio Clerk Of the Third Judicial District
Court of the State Of Nevada, Eureka County,
do herebS certify that the annexed In q correct
and true copy of the original matter thereof,
which now remains in my Office at Eureka,
County and State afcresa d.
In Testimony whereof, l have hereunto set
my hand officially and affixed the seal Of said
Court, at office In the town of Eureka, this
18th day Of June. A. ID. 1906.
j. H. HoEGH, County Clerk,
49, And ex oficio CLERK OF the said
SEAL Third Judicial District Court,
'' Eureka County.