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snv002316-011
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I agree.2.The Chairman then announced as next in order the election of a Board of Directors, to serve until the next annual meeting of the stockholders, and until the election and qualification of their successors.Upon motion duly made and seconded, the following person[s] were nominated and duly elected as Directors of the Company, to-wit:Webb H. Parkison,H. L. Kane,J. M. Jackson,[signed] A. B. Sims[signed] H. H. Hudson The following resolution was then offered by Mr. Sims:"RESOLVED, that the Board of Directors just chosen be given full power and authority to manage all affairs of the Company, and to do any and all things with the property of said Company consistent with the laws of the State of Nevada, and to work, develop and operate the property of the Company in such manner as to them may seem best."Upon motion duly made and seconded, said resolution was unanimously adopted.There being no further business before the meeting, it was adjourned.A true record, [signed] J. M. JacksonChairman.