By-laws and Act of Incorporation of the Colorado Gold Mining Company, of Philadelphia |
From inside the book
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Page 2
... Annual Meeting of Stockholders is held on the last Thursday of April in each year . ััะพั ESTIMATED EXPENSES OF WORKING THE EXCELSIOR GOLD MINE . This Colorado Gold Mining Company, ...
... Annual Meeting of Stockholders is held on the last Thursday of April in each year . ััะพั ESTIMATED EXPENSES OF WORKING THE EXCELSIOR GOLD MINE . This Colorado Gold Mining Company, ...
Page 7
... annual meeting of the Stockholders they shall present a written report , showing in detail the situation of the property and financial affairs of the Company , and they shall also render a similar report at any special meeting of the ...
... annual meeting of the Stockholders they shall present a written report , showing in detail the situation of the property and financial affairs of the Company , and they shall also render a similar report at any special meeting of the ...
Page 8
... meetings , both of the Stockholders and Directors , sign all certificates of stock , and in general , perform the duties of such corporate office . ARTICLE VII . DUTIES OF SECRETARY . It shall be the duty of the ... annual meeting of the 8.
... meetings , both of the Stockholders and Directors , sign all certificates of stock , and in general , perform the duties of such corporate office . ARTICLE VII . DUTIES OF SECRETARY . It shall be the duty of the ... annual meeting of the 8.
Page 9
Colorado Gold Mining Company. require it , and at every annual meeting of the Company , showing the condition of its financial affairs ; and a similar account at any special meeting of the Stockholders , when required by a vote thereof ...
Colorado Gold Mining Company. require it , and at every annual meeting of the Company , showing the condition of its financial affairs ; and a similar account at any special meeting of the Stockholders , when required by a vote thereof ...
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