University of Nevada, Las Vegas

Goldfield Belmont Extension Minutes page 5

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NINTH: The members of the Governing Board of this cor-poration shall be styled Directors, and shall be five in number.TENTH: In voting the stock of this corporation the. cumulative system of voting, provided by the statutes of the State of Nevada shall not prevail, but at any stockholder's meeting each stockholder shall have the right to vote the number of shares standing in his name upon the stock books of the company, either in person or by proxy, as may be regulated by the Board of Directors, but the Board of Directors shall have power, if they so decide, to change the system of voting to that of the cumulative plan.IN WITNESS WHEREOF, we have hereunto set our hands this 10th, day of January, A. D. 1912. State of Nevada, }= SS.County of Esmeralda*)BE IT REMEMBERED that on this 10th, day of January, A.D. 1912, personally appeared before me, a Notary Public in and for said County and Sate, Frank M. Chambers, E. A. Byler,and R. F. Brown, known to me to be the persons described in and who executed the fore-going instrument, who acknowledged to me that they executed the same freely and voluntarily, and for the uses and purposes therein mentioned.SEAL




Goldfield Belmont Extension Minutes page 5
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