The Pioche record. [volume] (Pioche, Nev.) 1908-1925, 1921-01-07

rectors OF said company IL was re-
solved that a special meeting OF the
stockholders OF the Price cosoliaa-
ted Mining a. Smelling corap-- =.
called and convened az the gener
Office Of the company No. Ills 80
house Building. corner Of South
Main Street and Exchange pfsee
in Salt Lake City. Utah. on the IIth
day OF December A. ID. 1920. NJ the
hour Of ten o'clock am of that da-e
f. the purpose OF taking srrh nc
ntion the approval or d'sann-oval
81 81 RI proposed amend - Ar
itIa w OF the Art is ip-.--
atm of this eompirv. ani 'Le az
in r. ouch further 81. Is "a hv =.
re-. sssry To effectua:e ~ ~ E. Z
t. L Getting.
NOW. THEREFORE,. PIE 1T RE-
SOLVED, by the stockholders of the
Prince Consolidated Mining & Smelt
ing company in a special Meeting as
sembled pursuant to tho aforesaid
resolution of the Board OF Directors
and call duly issued Hereunder tNat
ests of this company that Article w
Of the Articles OF Incorporation OF
this comparv he amended So ~
the authorized capital stock of this
nnmranv will he decreased from
So, 900. 10000 to 500.000oO t.
par value of its capital stock de-
creased from 50 90 to 500 per
share. the shares of its canital IN
shares, and the increased number
# shares of the capital stool t--~-'.
100000 shares. placed in the treas
ury of the company, and the
! iected to such disposition as NAV g
properly made thereof bv IRE P~nrA
# Directors; and that Article " cr
Articles of Incorporation of
| 0mpany be amended so tN-t
Nm amended the same shall read
as follows:
ARTICLE "
~Nat the amount of the can't
stock of sold
/ $1,000, 900 00. which shall 10 d'-;~
ed into 100000 shares of the face
N~ nor value of G. 90 -~-
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 he deemed proper by said Board
'or the purpose Of procuring work
ing capita, the payments of it's
/ RI
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-
CURED certificates and papers and
1le 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 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 ard
outstanding shares of the capital
stock OF said corporation, to-wit:
S42,429 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, a 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:rlh OF SALT LAKE :,
On this 18th day of December. A.
1920, personally appeared before
me Notary Public in and for SAT-
Lake County, State of Utah. All.
Godoe and M. c. Godbe, known to
me TO be the President and Secretary
respectively, of the Prince Consolida
ted Mining & Smelling Companv
and the persons described in and
VINO executed the foregoing instru-
ment, and upon being each dulv
sworn, they did each depose and saw
that the said A. II. Godbe is the Pre-
sident and the said NJ C Godbe ia
.ne secretary Of said corporation a.
pove designated; that they are each
ACQUAINTED with the seal Of said cor
poration, and that the Seal affixed
70 SAID instrument is the corporate
seal of said corporation; that the
S :, to said instrument were
niaue by them as the officers Of
sald corporation as indicated after
tnelr signatures, and that thew eacb
OF them acknowledged to me that
a ah and each of them executed the
ABOVE and foregoing instrument
Freely and voluntarily and for III
uses and purposes therein mention id:
BEACH d. LYON