town of Elsinore, California; that he has read the foregoing affidavit of Stephen Jones, and that the same is in all respects true:

That at the request of said Stephen Jones, Secretary of saic Victor Coal Company, he offered for sale and sold at public auction the stock in said affidavit mentioned; that said stock and all thereof was bid in by said Victor Coal Company, as in said affidavit mentioned, and that none of said stock was so bid in until said stock had been offered for sale in separate parcels, according to the number of each certificate of stock so sold, and no bid had been made thereon, or for any portion thereof, by any person whomsoever; and that said stock was bid in by said corporation, as aforesaid, only after such offering for sale and failure to receive bids thereon as aforesaid.

in and for said

Augustus Pelham.

CERTIFICATE-CORPORATION

(CALIFORNIA.)

}ss.

A. D. one thousand eight hun

before me,

a Notary Public,

County, residing therein, duly com

missioned and sworn, personally appeared ——, known

to me to be the President, and

the Secretary of the

known to me to be

the corporation described in

and that executed the within and annexed instrument, and severally acknowledged to me that such corporation executed the same.

In Witness Whereof, I have hereunto set my hand and affixed my official seal, at my office, in the city of

county of

State of

certificate first above written.

the day and year in this

Notary Public.

No. 62.-CERTIFICATE OF SECRETARY.

I, Stephen Jones, Secretary of the Victor Coal Company, hereby certify the foregoing to be a full, true and correct copy of a resolution unanimously passed and adopted by the Board of Directors of said corporation, at a meeting of said Board, duly held on this 5th day of August, A. D. 1888, and that the same has not been revoked. Stephen Jones, Secretary Victor Coal Company.

[SEAL]

No. 63. CERTIFICATE OF SECRETARY.

Office of the Victor Coal Company,

I, the undersigned, Secretary of the Victor Coal Company, a corporation organized and existing under the laws of the State of California, do hereby certify and declare that the foregoing is a full, true and correct copy of a resolution adopted at a regular meeting of the Board of Directors of said corporation, duly and regularly convened and held at the office of said company, in the town of Elsinore, State of California, on the 20th day of December, 1887, at one o'clock P. M., and that said resolution has been duly entered as a part of the record of the proceedings of said meeting in the minute book of said corporation, on pages 9 and 10 of said book.

In Witness Whereof, I have hereunto subscribed my name and affixed hereto the corporate seal of said Victor Coal Company, this arst day of December, A. D. 1887.

[SEAL]

Stephen Jones, Secretary Victor Coal Company.

NO. 64.-AFFIDAVIT OF SECRETARY AS TO SERVICE

being duly sworn, deposes and says: That he is the Secretary of the a corporation organized and exist

sonally desposited in the United States post-office at County and State aforesaid, under cover, postage prepaid, a printed notice, directed to each of the following named persons at the addresses given, to wit:

Said printed notice is in the words and figures following, to wit:

(Here give copy of notice.)

Subscribed and sworn, etc.

Secretary of

No. 65. CERTIFICATE OF CORPORATION STOCK.

200 Shares.

No. 532. Incorporated under the laws of the State of Colorado, April 1, 1882. Capital stock, $2,000,000. Shares, $10 each. This is to certify that Pelig Prouty is the owner of two hundred shares of the capital stock of

THE COLORADO MINING COMPANY.

The Colorado Mining Company. Transferable only on the books of the company, in person or by attorney, upon the surrender of this certificate. Pueblo, Colorado, December 5th, 1887.

Jason Jenkins,
Secretary.

Edward Enderby,

President.

[CORPORATE Seal]

Received the above certificate subject to the Articles of Incorporation and By-Laws of the Company.

Canceled by issue of No.

Date of Cancellation

No. 66.-CONSENT OF STOCKHOLDERS TO ANY PROPOSITION. (To be signed by stockholders and entered in the minute book.)

KNOW ALL MEN BY THESE PRESENTS:

That, Whereas, A meeting of the stockholders of the Victor Coal Company has been called, to be held at the office of the corporation, at Elsinore, San Diego County, California, on Wednesday, April 14th, 1887, for the purpose of considering the proposition to be submitted at said meeting of said stockholders, whether or not

(Here state proposition.)

And, Whereas, It appears to us that such proposed arrangement would be for the best interests of the stockholders of the Victor Coal Company, and for ourselves, as such stockholders, and that the same, if effected, will be consistent with the articles of incorporation and by laws of said corporation;

Now, Therefore, This is to certify and declare that we do now consent that (here state to what consent is given) shall be made, and that we will consent and are hereby consenting to such if the same be made. 9

Dated at Elsinore, Cal., this 10th day of April, A. D. 1887. (holding-- shares).

No. 67.-POWER OF ATTORNEY TO VOTE, ETC

[Blank Published.]

KNOW ALL MEN BY THESE PRESENTS:

That I, Uriah Heap, do hereby constitute and appoint Stephen Jones my true and lawful attorney, for me and in my name, place and stead, to vote as my proxy at the annual meeting of the stockholders of the Victor Coal Company, to be held on Tuesday, the 8th day of June, A. D. 1891, on Cer

tificates Nos. 31 and 32, each for 50 shares of the capital stock of said corporation, standing in my name on the books of said corporation, and according to the number of votes to which I would be entitled if personally present; with full power of substitution and revocation.

Witness my hand and seal at San Diego, California, this first day of June, 1891. Uriah Heap. [SEAL]

Witness: Wesley Todd.

No. 68.-POWER OF ATTORNEY TO VOTE, ETC. (From Corporation.)

KNOW ALL Men by These Presents:

That the Unique Brick Company, a corporation, organized and existing under the laws of the State of California, has constituted and appointed, and does hereby constitute and appoint, Clarence Judson its true and lawful attorney and agent for said corporation, and in its corporate name, place, and stead, and as its corporate act and deed, to appear and vote as its proxy and representative, the number of votes which said corporation would be entitled to cast, if actually present, at any and all meetings, whether regular or special, and at any and all adjournments of said meetings of the stockholders of the Victor Coal Company, a corporation, organized and existing under the laws of the State of Cal ifornia; with full power and authority to act and vote as the proxy and representative of this corporation, at all and singular the said meetings, and at any and all adjournments thereof, and in every respect and for every purpose as if the said Unique Brick Company were itself personally present and acting and voting therein; and full power and authority are hereby conferred upon said proxy and representative, in the name of this corporation, and in its behalf, and as its corporate act and deed, to consent in writing to any and all votes and proceedings thereof, upon the records of said meetings; and full power and authority are hereby conferred upon said Clarence Judson, at any time, and from time to time, to substitute in his place and stead, as the proxy and representative of this corporation, any other person or persons whom he may, at any time and from time to time, designate as such proxy or representative, with full power and authority to said Clarence Judson, at any time and from time