By-laws and Act of Incorporation of the Colorado Gold Mining Company, of Philadelphia |
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necessary offices newspapers published persons to serve present or represented President profit regulate and prescribe repealed rock crushed serve as directors shares sign all certificates South Park special meeting successors Territory thirty days tons of mineral tons per annum tons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