Goldfield Belmont Meeting April 8, 1912

MINUTES OF THE REGULAR MONTHLY MEETING OF BOARD OF DIRECTORS OF *GOLDFIELD BELMONT EXTENSION MINING COMPANY*The meeting was held at the office of the Company in the Registration Building, Goldfield, Nevada, at 2:00 o'clock P.M. on the eighth day of April, 1912, there being present, F. M. Chambers, E. A. Byler, J. R. Woodbridge, R. F. Brown and I. J. Woodworth; being all of the members of the Board of Directors.The meeting was called to order by the President, F. M. Chambers, and upon request the Secretary, E. A. Byler read the minutes of the previous meetings which were Upon motion duly made, seconded and carried by the unanimous vote of all present, approved as read.The Secretary then stated that shares of the stock of the Goldfield Midnight-Pawnee mining Company had been offered for transfer for stock of this Company and that inasmuch as it appeared all of the holders of shares of the Goldfield Midnight-Pawnee Mining Company had not received notice of the loss of their property and the fact that they would be permitted to exchange their stock for an equal number of the shares of this Company upon the payment of one cent per share that the time be extended to June 30, 1912 inclusive to give these who had not received notice additional time in which to become advised and act.I. J. Woodworth stated that in view of the facts presented he would offer the following resolution and move its adoption, which motion was duly seconded and upon being put was carried by the vote of all the Directors:-WHEREAS, it appears that many of the holders of shares of the Goldfield Midnight-Pawnee Mining Company have not received notice of the privilege extended to them by this Company of exchanging their shares for those of this Company, by reason of