General Washington Mining Company record book, page 12

MINUTES OF THE FIRST MEETING OF PERMANENT DIRECTORS OF THE GENERAL WASHINGTON MINING COMPANY.Pursuant to written call and notice, the Board of Directors of the General Washington Mining Company, held its first meeting in the office of the Company, in Goldfield, Nevada, at 2 P. M., on the 25th day of April, A. D. 1907.Mr. Parkison was chosen as Temporary Chairman, and Mr. Jacksonwas appointed as Temporary Secretary of the meeting.The following members of the Board were present; Webb H. Parkison, J. M. Jackson, H. L. Kane, A. B. Sims Absent: B. W. Morse__________, and__________, written waivers of notice being duly presented by the Secretary of the meeting, signed by each of the absent members.The Chairman then announced as next in order the election of officers for the ensuing year.Mr. W. H. Parkison was duly nominated as President of the Company, and on vote being taken was declared elected.Mr. H. L. Kane was duly nominated as Vice-President of the Company, and on vote being taken was declared elected.Mr. J. M, Jackson was duly nominated as Secretary of the Company, and on vote being taken was duly elected Secretary.Mr. H. L. Kane was then called to the chair, and the following communication was presented:Goldfield, Nev., April 25th, 1907. To the Directors of theGeneral Washington Mining Company. Gentlemen:I hereby offer to transfer to your Company the General Washington