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MINUTES OF THE FIRST 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 10:30 o'clock A. M. on the fifteenth day of January, 1912, there being present, F. M. Chambers, E. A. Byler, R. F. Brown, I. J. Woodworth and J. R. Woodbridge - - - - - - - - - - - -being all of the members of the Board of Directors of the said Company above named, and by consent Mr. F. M. Chambers took the chair and called the Board to order. The Directors and each of them took and subscribed to the oath of office as prescribed by statute, which oath duly subscribed was put among the records of this corporation, and a copy of which is here-with incerted."We, F. M. Chambers, E. A. Byler, r. F. Brown, I. J. Woodworth and J. R. Woodbridge - - - - - - - - - - - - - - - - - each for himself and not one for the other, do solemnly swear that we will support, defend and protect the constitution and government of the State of Nevada, against all enemies, whether domestic of foreign, and that we will bear true faith, allegiance, and loyalty to the same, any ordinance, resolution or law of any State convention or legislature, to the contrary, notwithstanding and further, that we do this with a full determination, pledge and purpose, without any mental reservation or evasion whatsoever, and further that we will well and faithfully perform all the duties of the office of Directors of the Goldfield Belmont Extension Mining Company, a corporation, on which we are about to enter. SO HELP ME GOD."F. M. Chambers, SIGNED - Subscribed, and sworn to before me this 20th day of Jan- R.F. Brownuary 1912. Notary public. I. J. WoodworthUpon motion duly made, seconded and carried, it was decided the first business to come before the meeting would be the election of officers and nominations were in order and were made as follows:-F. M. Chambers, President & Treasurer.E. A. Byler, Secretary.There being no further nominations, the ballot was taken,and it was found that each of the candidates names had received four votes for the office for which he was nominated, one vote not being cast.