Bylaws Goldfield Belmont Extension page 24

SECRETARY: The Secretary shall keep a record of the proceeding of the meetings of stockholders, Board of Directors, Executive Committee, and shall sign in his official capacity, the records of all such proceedings, and no other signature thereto shall be required. He shall have the care and custody of the Cor-porate Seal and of all books and papers pertaining to his office, including all deeds, leases and contracts. He shall give notice of all meetings, attest all documents requiring it, by his signature and Corporate Seal, and perform such other duties as pertain to his office.TREASURES: If the Board of Directors shall elect a person to fill the office of Treasurer of this corporation, he shall, subject to the general control of the Board of Directors, have immediate charge of the payment of money and receipt of money in the transaction of the business of this corporation and shall keep, or cause to be kept, proper records of such receipts and disbursement, and shall make reports thereon, as required by the Board of Directors.If this Company shall not elect a Treasurer, but shall designate some Banking or Trust Institution, as depositary, the re-cord of account of this Company in such Banking of Trust Institution, shall take the place of the Treasurer's accounts, hereinabove provided should be kept, and in that event, the Secretary of the Company shall in addition to such duties as have already been provided in these By-laws, keep a record of receipts and disbursements, with proper vouchers and receipts thereof.ARTICLE - IV -ELECTION AND AUTHORITY: The members of the Board of Directors, shall be elected by the Stockholders from among them selves, at the annual meeting or such other meeting as may be authorized by law for that purpose. The Board shall exercise its general corporate-powers of the Company, except where the same are specially reserved by law, to the stockholders, have power to authorize the sale, or leasing of any of the real or personal pro-perty of the Company, which in its judgement, it is desirable to dispose of.REGULAR MEETINGS: Regular meetings of the Board of Dir-ectors shall be held on the second Monday of each month of the year,and such other meetings may be held, as shall be ordered by the auth-ority of the president or a majority of the Board of Directors Notice of such meetings shall be given as hereinafter provided.MEETINGS; Meetings of the Board maybe held either at the principal office of the Company in Nevada, or at any other of its offices within or without the State of Nevada.NOTICE OF MEETINGS: When all members of the Board arepresent, a meeting maybe held although no previous call has been made or notice given. In all other cases, except as otherwise pro-vided in Section II, a written notice shall be deposited in the mail addressed to each member, or delivered personally, at least fifteendays prior to such meeting: or notice maybe given each member by telegraph, at least ten days prior to such meeting*QUORUM: A majority of the members of the Board, shall constitute a quorum for the transaction of business,if a quorum is not present, the members present may adjourn from time to time until a quorum be obtained; or those present may act and the absent members may thereafter act separately, by affixing their names to the