Gilpin observer., 1914-07-02

Notice and Certificate of Dissolution
or the Lone JACK Mines and Milling
Company, Corporation.
Know all men by these presents,
that a special meeting of the direc-
tors and stockholders, of the Lone
Jack Mines and Milling Company,
corporation organized and existing un-
der and by virtue of the laws of the
State of Colorado, was held at the Of
flee of said company, in the City of
Central, Gilpin county Colorado, on
Monday, the 25th day of May, A. d.
1914, at one o'clock p. m. of said day.
That notice of the said meeting was
given as provided by law said notice
stating that said meeting was called
for the purpose of taking into con-
sideration and voting on the question
of dissolving said corporation prior
to the time limited by law and by
the terms of its certificate of incor-
poration, as provided in Section S95
of the revised statutes of Colorado,
1908, and in said notice giving the
hour, date and place of holding the
said meeting, said notice was given
by mailing a copy thereof to each
stockholder in. said company, more
than thirty days before the said date
fixed for said meeting, that said no.
tice was enclosed in an envelope.
postage prepaid. and addres ssed one
to each stockholder in said company
at his place of residence, and deposit
ed in the United States Post Office
at the said City OF Central, in said
Gilpin county, Colorado. on the 18th
day of April A. d. 1914. for trans
mission through the mails.
That said notice was also published
once each week for five consecutive
weeks, in the Gilpin Observer.
weekly newspaper of general circula-
ton, printed and published in said
Gilpin County, the first publication
of said notice was on the 10th day
of April, A. d. 1914. and the last
thereof was on the 14th day of May,
A. ID. 1914.
That at said meeting each and ev=
cry stockholder of the said corpora
ton was present in person or repre-
sented by proxy, That the question
of the Dissolution of said corporation.
prior to the time limited by statute
and by it's certificate of incorpora-
ton, as provided in section S95 of
the revised statutes of Colorado 1908
was submitted to and considered by
the said stockholders, at said meet
ing, and a vote taken thereon by
ballot, the unanimous vote of said
stockholders of said corporation, was
cast in favor of said dissolution, and
thereupon 1t was considered and de-
clared tfat the said corporation is
dissolved and its corporate existence
ended.
All the debts of the said corpora.
ton have been fully paid.
The president and secretary of the
said corporation were instructed to
prepare and file such notices of said
dissolution of the said corporation,
as are required by law. in the office
of the secretary of state of Colora-
do. and in the office of the county
clerk of Gilpin county. Colorado: and
to publish the same as required by
law.
Witness Frank +. Bradley the pres,
ident and Chase Withrow the secre
tary of tie said corporation, and tht
corporate seal thereof hereto affix
ed, by order of thessaid stockholders
this 25th day of May, A. ID. 1914.
The Lone Jack Mines and Milling
company.
by FRANK f. BRADLEY,
President.
(SEAL) Attest:
CHASE WITHROw,
Secretary.
1st pub. May 2s; last July 2, 1914.