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

Certificate of Appointment of Al
ticle " OF the Articles OF Inco-pora
ton of the Prince Consolidated Min
ing and Smelling Company, deer a re-
ing its capital stock, decreasing the
par value of said capital stock, and
Increasing the number of shares O.
its capital stock.
THIS is TO CERTIFY THAT WE.
A. II. Godbe and M. C. Godbe hereb,
each severally represent ana rart.f
that on the 18th day OF December,
A. d. 1920 the said A. H Godbe
was the President of the Prince Con-
solidated Mining and Smelling Com
pany, corporation of Nevada, and
said M, c. Godbe was the Secretary
OF said corporation; that on said day
there was issued and outstanding of
the capital stock of said corporation
100000 shares an no more; that
all of said shares of said capital
stock of said corporation were of the
par value of $500 per share.
THAT at special meeting of the
stockholders of the Prince Consoli-
dated Mining &. Smelling Company,
Regularly called and held at the prin-
cipal office of the company, No. Ills
Newhouse building, in Salt Lake
City, Utah, on the 18th day of Dec
ember A D. 1920, at the hour of ten
o'clock am of said day, pursuant
to and after due notice given in the
TO flowing maner to-wit: by mailing
to each of the stockholders of record
OF said corporation on the 9th day
of November A. D. 1920, printed
notice contained within a sealed en-
velope properly addressed to the last
known address of zach of said stock
holders, bearing thereon proper Uni
ted States postage stamp, in which
said notice was stated the object of
such meeting, and the time and place
Whom and where it would be held
the following question and Resolu-
ton was submitted to the stockhol-
ders for their acton:
RESOLVED that WHEREAS. at a
regularly called meeting of tha
Board of Directors of the Prince Con
solidated Mining e Smelling Com
pany held on the 26th day Of Noyem
Der. 1920, at the office of the COM
pany at Salt Lake CITY. Utah, It was
agreed and resolved by said board
or Directors that it was and is ad-
visable and for the best interests of
this company that Article " of the
Articles OF Incorporation of this com
pany be amended so that the author
lied capital stock Of said eompanv
will be decreased from $4,000 900
90 to $1,500.00 90. the par value
of said capital stock decreased from
$500 to 800 per share. the shares
o. its capital stock increasal f,or1
100000 to 100000, and tn, IN
creased number Of shares of the cfG-
itoi stock, to-w,t soc, 900, be llcs1
in the treasury of the company and
there subjected to such disposition
as may be properly made thereof ~
the Board Of Directors, and that said
Article Nv of the Articles Of Incor-
poration of said company be amend
ed so that as when amended the
same shall read as follows.
ARTICLE w
That the amount of the capital
stock Of said corporation shall be
S,5O0, 900, which shall be divided
into 100000 shares Of the face or
par value Of 800 per share. 500,
600 shares Of the capital stock of
this corporation are hereby set an
art as and for treasury stock to bo
disposed Of under the order of the
Board OF Directors at such time or
times and in sucham cunt o. amount
and at such price or price. as may
be deemed proper by said Board for
the purpose Of procuring WORKING
capital. the payment of its debts.
the carrying on of the business of
this crporation. or for the purchase
and acquisition Of other mining pro-
perry or mining claims. The entire
capital stock Of this corporation is
hereby declared to be fully paid and
shall be I one class and shall be
known as common stock. Said can't
tai stock OF said corporation Is AMI
shall continue to be worcestershire. /"
and; WHEREAS. at said last mem
toned meeting Of the Board of Dr.