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Minutes of the regular monthly meeting of the Board of Directors of Goldfield Belmont Extension Mining Company, August 12, 1912

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Date

1912-08-12

Description

Minutes of the regular monthly meeting of the Board of Directors of Goldfield Belmont Extension Mining Company, August 12, 1912

Digital ID

snv002112
    Details

    Citation

    snv002112. Edith Giles Barcus Family Papers. Special Collections and Archives, University Libraries, University of Nevada, Las Vegas. Las Vegas, Nevada. http://n2t.net/ark:/62930/d1vq2sr00

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    This material is made available to facilitate private study, scholarship, or research. It may be protected by copyright, trademark, privacy, publicity rights, or other interests not owned by UNLV. Users are responsible for determining whether permissions are necessary from rights owners for any intended use and for obtaining all required permissions. Acknowledgement of the UNLV University Libraries is requested. For more information, please see the UNLV Special Collections policies on reproduction and use (https://www.library.unlv.edu/speccol/research_and_services/reproductions) or contact us at special.collections@unlv.edu.

    Standardized Rights Statement

    Digital Provenance

    Digitized materials: physical originals can be viewed in Special Collections and Archives reading room

    Date Digitized

    2009-01-15

    Language

    English

    Publisher

    University of Nevada, Las Vegas. Libraries

    Format

    image/tiff

    MINUTES OF THE REGULAR MONTHLY MEETING OF BOARD OF DIRECTORS OF*GOLDFIELD BELMONT EXTENSION MINING COMPANY*The regular monthly meeting of the Board of Directors of the Goldfield Belmont Extension Mining Company was held at the office of the Company in the M & M Building, Goldfield, Nevada, at 10:00 o'clock A.M. on the twelfth day of August, 1912, there being present, F. M. Chambers, E. A. Byler, J. R. Woodbridge, I. J. Woodworth and R. F. Brown, being all of the members of the Board.The meeting was called to order by the President and the Secretary read the minutes of the previous meeting which were upon motion duly made, seconded and carried approved.Upon motion duly made seconded and carried the foLLOW-ing resolution was adopted;-RESOLVED, That the Treasurer of this Company be authorized to deposit the funds of this Company with a bank of good standing and responsibility, and that the funds of this Company on deposit with such bank, banking house or trust company, may be checked out on checks drawn in the name of this Company, and signed by F.M. Chambers, its Treasurer, and that said banking house is hereby authorized and directed to pay all such checks and charge the same to this Company until notified that this action is rescinded by this Board.Upon motion duly made, seconded and carried the [meeting] adjourned.APPROVED:Secretary.E. A. BylerF. M. Chambers, I. J. Woodworth, R. F. Brown