By-laws and Act of Incorporation of the Colorado Gold Mining Company, of Philadelphia |
From inside the book
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Page 2
... Capital Stock , $ 300,000 , IN ONE HUNDRED THOUSAND SHARES OF THREE DOLLARS EACH . OFFICERS : PRESIDENT . WARD B. HASELTINE . DIRECTORS . W. B. HASELTINE , A. HEATON , W. H. STEVENS , WILLIAM SELLERS , JAMES L. CLAGHORN , GEO . F ...
... Capital Stock , $ 300,000 , IN ONE HUNDRED THOUSAND SHARES OF THREE DOLLARS EACH . OFFICERS : PRESIDENT . WARD B. HASELTINE . DIRECTORS . W. B. HASELTINE , A. HEATON , W. H. STEVENS , WILLIAM SELLERS , JAMES L. CLAGHORN , GEO . F ...
Page 6
... capital stock of said Company , -the said request to specify the object and purpose of said meeting . Any special meeting as aforesaid may be adjourned to a future day , but no new matter not specified in the request shall be introduced ...
... capital stock of said Company , -the said request to specify the object and purpose of said meeting . Any special meeting as aforesaid may be adjourned to a future day , but no new matter not specified in the request shall be introduced ...
Page 7
... capital stock , shall constitute a quorum for the transaction of business . ARTICLE III . OFFICERS OF THE COMPANY . The officers of the Company shall consist of a President , a Secretary , a Treasurer , and a board of seven Directors ...
... capital stock , shall constitute a quorum for the transaction of business . ARTICLE III . OFFICERS OF THE COMPANY . The officers of the Company shall consist of a President , a Secretary , a Treasurer , and a board of seven Directors ...
Page 9
... stock in conjunction with the President . ARTICLE IX . CERTIFICATES OF STOCK . སྙ The Certificates of Stock shall be ... capital stock of said Corporation by instalments in such portions and at such times and places as they shall think ...
... stock in conjunction with the President . ARTICLE IX . CERTIFICATES OF STOCK . སྙ The Certificates of Stock shall be ... capital stock of said Corporation by instalments in such portions and at such times and places as they shall think ...
Common terms and phrases
ACT OF INCORPORATION Act to take adit adopt a common amended annual meeting ARTICLE Board of Directors by-laws prescribe capital stock certificates of stock CLAGHORN Colorado Gold Mining common seal COMPANY OF PHILADELPHIA company to establish constitute a quorum contracts and obligations corporation named cost of opening deem proper dividends DUTIES elect persons elected in accordance equal to 100 ESTIMATED EXPENSES Excelsior Lode form their contracts Gold Mining Company HASELTINE hold all meetings hold their offices holder in person impleaded instalment called JAMES L keep proper books lawful to hold Legislative Assembly hereafter majority manipulate 100 tons MEETINGS OF STOCKHOLDERS necessary offices newspapers published persons to serve present or represented President profit regulate and prescribe repealed rock crushed serve as directors shares sign all certificates South Park special meeting successors Territory thirty days tons of mineral tons per annum tons per day tons per month transacting of business vote