University of Nevada, Las Vegas

General Washington Mining Company record book, page 24

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-2- of Treasury stock of the Corporation upon the open Board of the Goldfield Consolidated Mining Stock Exchange at the going market price and to the best advantage of the Corporation, at any and all times to be able to pay interest on the above mentioned note (which interest shall not exceed two per cent a month) and any minor bills that maybe incurred by this Corporation.The said resolution, being put to a vote, was unanimously carried. No further business being presented the meeting adjourned.[signed] F. A. SchlanzerSecretary.Approved:- Webb H. ParkisonH. L. KaneC. W. Martin




General Washington Mining Company record book, page 24
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