Goldfield Belmont Meeting July 8, 1912

the Board of Directors should consider a further offer to the stockholders of the Goldfield Midnight-Pawnee Mining Company of accepting their shares in exchange for those of this Company upon the payment of one cent per share, the same to be withdrawn without notice at any time by the Board of Directors, the amounts received from the exchange to go into the Company's treasury and be used to defray the expenses of the Company Acting upon this suggestion Mr. Byler then offered the following resolution, which was upon motion, duly made, seconded and carried,adopted.BE IT RESOLVED that the President and Secretary be andthey are hereby authorized and directed to accept the shares ofthe Goldfield Midnight-Pawnee Mining Company in exchange for anequal number of shares of the Treasury stock of this Company uponthe payment of one cent per share until further directed by thisBoard of Directors.There being no other or further business to come before at the meeting /this time it was upon motion duly made, seconded andcarried,adjourned.Secretary.APPROVED:F.M.. ChambersI.J. WoodworthR.F. BrownDIRECTORS.E.A. Byler