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General Washington Mining Company record book, page 29

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2.A majority of the directors is a sufficient number to form a quorum for the transaction of business, and every decision of a majority of the Board, when duly assembled, shall be a corporate act. DIRECTORS:Sec. 3. The regular meetings of the Board of Directors shall be held on the first Wednesday of each month. Special meetings may be called by the President, Secretary, or at the request of two or more directors, by special notice to be given each director of the time and place of such meeting, which said meeting shall be held either at the principal office of said Company at Pierre, South Dakota, or at the office of said Company in Goldfield, State of Nevada.Any board meeting may be adjourned by the vote of a majority of a quorum, but in the absence of a quorum no business shall be transacted.Every Director must be a bona fide holder of at least one share of the capital stock of the Company.Any vacancy occurring among the officers or directors shall be filled by the Board of Directors.No Director shall be removed from office unless by a vote of the stockholders holding two-thirds of the capital stock of the Company, at a general meeting held after the notice of time and place of the intention to propose such removal. Meetings of the stockholders for this purpose may he called by the President, by a majority of the directors, or by stockholders holding at least one-half of the shares. The order of business at meetings of the Board of Directors shall he prescribed by said Board. STOCK:Sec. 4. Certificates of stock shall be issued to each of the subscribers to the stock of the Company, for the full amount so subscribed by them respectively. Such certificate shall state




General Washington Mining Company record book, page 29
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