Mining rights in Colorado; Lode & placer claims, possessory and patented, from the district organizations to the present time. Statutes in full. ... office, incorporations, forms, decisions, etc - Softcover
Synopsis
This historic book may have numerous typos and missing text. Purchasers can download a free scanned copy of the original book (without typos) from the publisher. Not indexed. Not illustrated. 1881 Excerpt: ...meeting. Two of the Directors shall constitute a quorum for the transaction of business. All Directors and officers must be stockholders. IV.--STOCKHOLDERS' MEETINGS. The first annual meeting of the Company shail be held at the office of the Company in Georgetown, at ten o'clock A. M., on the second Tuesday in January, A. D. 1880, and on the same Tuesday of each succeeding year. 1f omitted, the Directors shall hold over until their successors are appointed. Special meetings may be called by the Board of Directors, or by one-tenth in amount of all the stock held. 1n addition to the published notice in the newspaper, demanded by law, printed notice to each stockholder shall be mailed at least thirty days previous to each meeting, and the object of the same stated. Stockholders may be represented by proxies, which must be exhibited for inspection to the meeting, before being allowed to vote. V.--CERTIFICATES OF SHAKES. The subscribers to the capital stock of this Company shall be entitled to certificates of their shares, duly signed by the President and countersigned by the Secretary. The certificates of stock shall be numbered and registered as they are issued. Transfers of stock shall only be made on the books of the Company, either in person or by attorney, and the possession of stock shall not be regarded as evidence of ownership of the same, unless it appears upon the stock books of the Company that said certificate was issued or duly transferred to the holder of the same. VI.--DEBTS, No debt shall be contracted against the Company except by order of the Board of Directors. VII.--DIVIDENDS. Dividends shall be made not in excess of the net earnings of the Company at the close of every fiscal year, which shall be on the thirty-first day of December of every...
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