Goldfield Belmont Meeting April 8, 1912
their failure to notify the Secretary or Transfer Agents of the change of their address, or failure to have their shares transferred to their own name, andWHEREAS, the time limit given the Board of Directors of this Company by Mr. R. F. Brown in which to make such transfer of his stock does not expire before June 30, 1912, andWHEREAS, the Trustee for the transfer of this stock and that of the Company Treasury has expressed their willingness to extend the time until June 30th, 1912 upon the same terms and conditions as originally made with them,NOW THEREFORE BE IT RESOLVED that the offer of the priv-ilege of exchange made originally to the share holders of the Gold-filed Midnight-Pawnee Mining Company be and the same is hereby extended to and including the thirtieth day of June 1912,There being no other or further business to come before the Board, upon motion duly made, seconded and carried the meeting adjourned.APPROVED:E.A. BylerSecretary.F. M. ChambersI. J. WoodworthR. F. BrownDIRECTORS.
- Goldfield Belmont Meeting April 8, 1912
- DC Type
- Is Part Of
Cite this Item
When linking to this object, please use the following URL:
CommentsSubscribe to recent comments
There are no comments yet. Be the first to comment below!
Institute of Museum and Library Services