The Pioche record. [volume] (Pioche, Nev.) 1908-1925, 1920-12-31

= ua- value o. 500 per
200 600 shares q the capitol stool
= this corporation are hereby So
pavt 81 and for treasury stock o.
-a disposed OF under the order OF /
ne beard OF Directors Fl such tine
N times and IN such amount OF am
eauts. and az such price or prices a.
mas he deemed proper by said Board
'lr the purpose OF procuring work
Ing capita. the payments OF It's
q hts. the Carrying on OF the bust
ness ofyhis corporation. or for the
purchase and acquisition or other
mining property or mining claims.
The entire capital stock Of this cor
poration Is hereby declared to be |
fully paid and shall be Of one class
and shall be known as common |
stock. Said capital stock Of said |
corporation IS and shall be non-as-
sassable." and;
BE 1T FURTHER RESOLVED.
that the President and Secretary Of
this corporation be and they are
hereby instructed. directed, authorig
ed and empowered to execute all re
auired certificates and papers and
Sic the same by and on behalf OF
this corporation, as required by law
and to do any and all other acts
and things necessary to make Ell
active the above and foregoing re
solution.
That said Resolution was adopt
ed by said stockholders, more than
two thirds of the entire issued and
outstanding shares of the capital
stock of said corporation, to-wit,
S42.423 shares, being in favor of
the adoption of said resolution and
voting therefor, either in person or
/ by proxy.
4 WITNESS our hands and the seal
of said Prince Consolidated Mining
& Smelling Company, corporation
of Nevada, this 18th day of Deem
Der, A. D 1920.
A II. GODBE, President,
M. C. GODBE, SECRETARY
Prince Consolidated Mining
e Smelling Company. SEAL
STATE OF UTAH
COtNIN OF SALT LAKE *
On this 18th day of December. A
D 1920, personally appeared iefore
me a Notary Public in and for Sail
Lake County, State of Utah, 4. Il
Godbe and M. G. Godbe, known tC
me to be the President and Secretary
respectively, of the Prince Consolida
ted Mining & Smelling Company
and the persons described in anC
who executed the foregoing instru
ment, and upon being each dull.
sworn, they did each depose and sa.
that the said A. II. Godbe is the Pre-
sident and the said M. c Godbe i
the Secretary of said corporation a
bove designated; that they are eacl
acquainted with the seal of said cor
poration, and that the Seal affixe
to said instrument is the corporal
seal of said corporation; that TIL
signatures to said instrument wer
made by them as the officers 0
said corporation as indicated afte
thair signatures, and that they eac
, of them acknowledged to me tina
, they and each of them executed tn
/, above and foregoing instrumen
freely and voluntarily and for TIL
, uses and purposes therein mentioned
BEACH d. LYON,
Notary Public
SEAL
My Commission Expires Septembe
rs, 1921.
Office of
] GEORGE BRODIGAN
e Secretary of State
d THE STATE OF NEVADA
7 (Great SeaD
), Department of State
7 Il
: ly elected, qualified and acting Sc
. rotary of State of the State of New
G da, do hereby Certify that the anne
II ed is a true full and correct ira
script of the original Certificate
\ Amendment of Articles of Incorpor
" ton of
I, THE PRINCE CONSOLIDATE
{ MINING & SMELLING COMPAN
# MS the same appears on file andof 7
sc cord in this office
D IN WITNESS WHEREOF, | ha
e hereunto set my hand and affix
is the Great Seal of State, at my Off
d in Carson City, Nevada, this Is
q day of December A. D. 1920.
:, (Signed) GEORGE BRODIGAl
Secretary of Stat
- By (Signed)R R. P. BURRIS,
. Deputy
!; First Pub. Dec Gath
u last Pub Jauua,y 7th