University of Nevada, Las Vegas

General Washington Mining Company record book, page 22

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Minutes of Meeting of the BOARD OF DIRECTORS OF THE GENERAL WASHINGTON MINING COMPANY. A special and called meeting of the Board of Directors of the General Washington Mining Company was held at the office of the Company, 417 North Main Street, Goldfield, Nevada, May 6th, 1908. The meeting was called to order by Mr. W. H. Parkison, Presiding and upon roll call being had the following Directors were shown to be present:W. H. Parkison, President and Director, Presiding,F. A. Behling, Assistant secretary and Director,H. L. Kane, Director,H. H. Hudson, Director.The following communication received from Mr. J. M. Jacksonwas then read: "April 30th, 1908.Board of Directors,General Washington M. Co., Gentlemen:-I hereby tender my resignation as Secretary and Director of your Company.Very truly yours,J. M. Jackson."Upon motion being made by Mr. Parkison and seconded by H. L. Kane, Mr. J. M. Jackson was honorably released. Mr. C. W. Martin was then nominated to fill the vacancy thus caused and upon motion being made and seconded, all the Directors present voting in the affirmative, Mr. Martin was duly elected Secretary and Director of the General Washington Mining Co.F. A. Behling then tendered his resignation as Assistant Secretary and Director and upon motion being made by H. L. Kane and seconded by H. H. Hudson, was honorably released.Nominations being in order, F. A. Schlanzer was nominated tofill the vacancy. Upon a vote being taken, all the Directorspresent voting in the affirmative, Mr. Schlanzer was elected tofill the office of Assistant Secretary and Director of the Company. There being no further business the Board adjourned.[signed] F. A. Behling Asst. SecretaryApproved[signed] Webb H. Parkison[signed] H. L. Kane

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General Washington Mining Company record book, page 22
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