University of Nevada, Las Vegas

Goldfield Belmont Board Meeting Minutes, August 12, 1912

 
MINUTES OF THE REGULAR MONTHLY MEETING OF BOARD OF DIRECTORS OF*GOLDFIELD BELMONT EXTENSION MINING COMPANY*The regular monthly meeting of the Board of Directors of the Goldfield Belmont Extension Mining Company was held at the office of the Company in the M & M Building, Goldfield, Nevada, at 10:00 o'clock A.M. on the twelfth day of August, 1912, there being present, F. M. Chambers, E. A. Byler, J. R. Woodbridge, I. J. Woodworth and R. F. Brown, being all of the members of the Board.The meeting was called to order by the President and the Secretary read the minutes of the previous meeting which were upon motion duly made, seconded and carried approved.Upon motion duly made seconded and carried the foLLOW-ing resolution was adopted;-RESOLVED, That the Treasurer of this Company be authorized to deposit the funds of this Company with a bank of good standing and responsibility, and that the funds of this Company on deposit with such bank, banking house or trust company, may be checked out on checks drawn in the name of this Company, and signed by F.M. Chambers, its Treasurer, and that said banking house is hereby authorized and directed to pay all such checks and charge the same to this Company until notified that this action is rescinded by this Board.Upon motion duly made, seconded and carried the [meeting] adjourned.APPROVED:Secretary.E. A. BylerF. M. Chambers, I. J. Woodworth, R. F. Brown
Title
Goldfield Belmont Board Meeting Minutes, August 12, 1912
Creator
Original Collection
Original Date
1912-08-12
Subject (TGM)
City or Town
County
Collection Subject (TGM)
DC Type
Genre (TGM)
Language
eng
Is Part Of
http://digital.library.unlv.edu/u?/dig,4
Rights
To purchase copies of images and/or for copyright information, contact University of Nevada, Las Vegas Libraries, Special Collections at: http://www.library.unlv.edu/speccol/
Digital Publisher
University of Nevada, Las Vegas Libraries
Digital Collection
Conversion Specifications
TIFF scanned at 400 dpi on Epson Expression 10000X using EPSON Scan Ver. 2.94A.
Digital ID
snv002112
Master File Creation Date
2009-01-15
Master File Format
image/tiff;
 

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