Minutes of the regular monthly meeting of the Board of Directors of Goldfield Belmont Extension Mining Company, August 12, 1912

MINUTES OF THE REGULAR MONTHLY MEETING OF BOARD OF DIRECTORS OF*GOLDFIELD BELMONT EXTENSION MINING COMPANY*The regular monthly meeting of the Board of Directors of the Goldfield Belmont Extension Mining Company was held at the office of the Company in the M & M Building, Goldfield, Nevada, at 10:00 o'clock A.M. on the twelfth day of August, 1912, there being present, F. M. Chambers, E. A. Byler, J. R. Woodbridge, I. J. Woodworth and R. F. Brown, being all of the members of the Board.The meeting was called to order by the President and the Secretary read the minutes of the previous meeting which were upon motion duly made, seconded and carried approved.Upon motion duly made seconded and carried the foLLOW-ing resolution was adopted;-RESOLVED, That the Treasurer of this Company be authorized to deposit the funds of this Company with a bank of good standing and responsibility, and that the funds of this Company on deposit with such bank, banking house or trust company, may be checked out on checks drawn in the name of this Company, and signed by F.M. Chambers, its Treasurer, and that said banking house is hereby authorized and directed to pay all such checks and charge the same to this Company until notified that this action is rescinded by this Board.Upon motion duly made, seconded and carried the [meeting] adjourned.APPROVED:Secretary.E. A. BylerF. M. Chambers, I. J. Woodworth, R. F. Brown