The Pioche record. [volume] (Pioche, Nev.) 1908-1925, 1920-12-24
ed into l SOC. 600 shares Of the face

" par fdiuc Oh St"T tt-
100000 shares Of the capital stock
Of this corporation are hereby set
apart as and for treasury stock TO
be disposed of under the order OF |
the Board of Directors at such time |
or times and in such amount or am
cunts. and at such price or prices as
may be deemed proper by said Board
sor the purpose OF procuring work
ing capita. the payments Of its
debts. the carrying on of the bust
ness OF this corporation. or for the
purchase and acquisition of 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-
sessable." and:
BE 1T FURTHER RESOLVED.
that the President and Secretary Of
this Corporation be and they are
hereby instructed, directed. authoriz
ed and empowered to execute all re-
quired certificates and papers and
file the same by and on behalf of
1 tnio ROHo tlOn, Do ~ law
and to do any and all other acts
and things necessary to mako eff
ective 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:
lS42.423 shares. being in favor of
the adoption of said resolution and
voting therefor. either in person or
by proxy.
WITNESS our hands and the seal
Of said Prince Consolidated Mining
& Smelling Company, corporation
of Nevada, this 18th day of Decem-
Der. A. D. 1920.
A H. GODBE. President
M. c. GODBE. SECRETARY
Prince Consolidated Mining
& Smelling Company. SEAL
STATE OF UTAH
COu.TY OF SALT LAKE 6
On this 18th day of December, A
D 1920, personally appeared before
ME Notary Public in and for Sal,
Lake County, State of Utah, All
Godbe and M. C. Godbe, known tc
me to be the President and Secretary
respectively, of the Prince Consolida
: ted Mining & Smelling Company
and the persons described in and
: who executed the foregoing instru
ment, and upon being each duly
sworn, they did each depose and say
that the said A. H. 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 affixed
,, to said instrument is the corporate
, seal Of said corporation; that tn,
! signatures to said instrument were
made by them as the officers O.
said corporation as indicated aftel
their signatures, and that they eacl
! of them acknowledged to me tina
! they and each of them executed thu
+ above and foregoing instrument
, freely and voluntarily and for tn.
1 uses and purposes therein mentioned
BEACH d. LYON,
Notary Public
. SEAL
My Commission Expires Septembe
2s, 1921.
Office of
! GEORGE BRODIGAN
e Secretary of State
THE STATE OF NEVADA
(Great SeaD
!, Department of State
I GEORGE BRODIGAN, the du
: ly elected. qualified and acting Sec
o rotary of State Of the State of Neva
e da, do hereby Certify that the annex
r ed Is a. true full and correct tran
script of the original Certifcate o
y Amendment Of Articles of Incorpora
] THE PRINCE CONSOLIDATED
]. MINING & SMELLING COMPANY
Il as the same appears on file andof re
e cord in this office.
J IN WITNESS WHEREOF, hav
e hereunto set my hand and alike
Il the Great Seal Of State, at my offic
d in Carson City, Nevada, this 18t
e day OF December A. D. 1920.
/ (Signed) GEORGE BRODIGAN
al Secretary of State
4 BY (signed)R. p. BURRIs,
l 1Iot w. OOC 6Etu
a. Last Pub January It'll
e DELINQUENT NOTICE
Combined Metals, Incorporated
Location of principal Office. %
'e Felt building, Salt Lake City, Uta'
II Location of mine, Phoebe Mimi
v NOTICE---There are deliuQue
h upon the following described stoc
Q, on account of assessment No. \, y
h GRE cent &. per share, - ,
lie the 9th day of November, 1890
e D., the several amounts set opposi;
O. the names Of the respective SHARE
Al | holders az follows:
> mo. Name Shares Am
4 Mark p. Braffet. 5000 5 500
s Frank Nichols. 10000 1000
:, "a Mark P. Braffet. $500 $50
Nj Sc Sam A. King. 100 10
= 81 George Dorothy. 800 SO
81 Clyde Anderson> 400 40
. 101 George Dorothy. 800 SO
1e i1l4 ]. G Jensen 10000 1000
IL I116 Miles G. Smith. 5000 500
st117 Thos. L. Smith. 1000 100
,aI110 e. H. Snyder. $1,000 1900
166 Frank Nichols 1000 100