By-laws and Act of Incorporation of the Colorado Gold Mining Company, of Philadelphia |
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Page 6
... one - fourth of the 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 ...
... one - fourth of the 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 ...
Page 7
... one - fourth part of the 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 ...
... one - fourth part of the 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 ...
Common terms and phrases
Act to take adopt a common altered amended annual meeting APPROVED March 11th 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 expedient DUTIES elect persons elected in accordance Excelsior Lode form their contracts Gold Mining Company HASELTINE hold all meetings hold their offices holder in person impleaded instalment called issue certificates 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necessary offices newspapers published persons to serve present or represented President profit regulate and prescribe repealed representing the value rock crushed serve as directors shares sign all certificates South Park special meeting successors take effect Territory thirty days tons of mineral tons per annum tons per day tons per month transacting of business vote