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General Washington Mining Company record book, page 21

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At a meeting of the Board of Directors of the General Washington Mining Company duly held at Goldfield, Nevada on the 15th day of April, 1908, there were present[signed] Webb H. Parkison,[signed] H. L. Kane,[signed] F. A. Behling,and __________ and absent [signed] J. M. Jackson and[signed] H. H. Hudson, Directors of the said Company.There being a quorum present, the following resolutionwas presented by [signed] H. L. Kane and seconded by[signed] F. A. Behling; to-wit,RESOLVED, That the president of said Company be and he is hereby authorized empowered and directed to borrow from the bank of John S. Cook and Company the sum of seven thousand one hundred sixty-two and 16/100 dollars ($7162.16) and to execute for and on behalf of this corporation the necessary papers, to make a note for the company for the said sum, and to give a mortgage on the company property to secure the payment of the said note.The said resolution, being put to a vote was unanimously carried.[signed] F. A. Behling Asst. Secretary. Approved:- [signed] Webb H. Parkison[signed] F. A. Behling[signed] H. L. Kane Directors.




General Washington Mining Company record book, page 21
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