State of California, City and County of San Francisco
On the Tenth day of August AD One Thousand Eight Hundred and Sixty three before me R H Sinton a Notary Public in and for City & County, duly commissioned and sworn, personally appeared the within named
A.W. Bee, S. P. Middleton & Louis Shearer
whose name same subscribed to the annexed Instrument as parties hereto, personally known to me to be the individuals described in and who executed the said annexed Instrument and acknowledged to me that they executed the same freely and voluntarily, and for the uses and purposes therein mentioned:
In Witness Whereof, I have hereunto set my hand and affixed my Official Seal, the day and year in this Certificate first above written.
R. H. Sinton, Notary Public
State of California, County of San Francisco
The undersigned having this day formed a Corporation for the purpose of Mining, do hereby certify that the name of said Corporation shall be the "Bee Silver Mining Company"
That the object of said Corporation is to carry on and conduct the business of Mining, on certain Vein or Lode known by the name of the Eliza Anderson Ledge No. 2 1st S. W. Extension and situated and recorded in the District of Reese River, Lander County, Nevada Territory.
The amount of the Capital Stock of said Corporation shall be Five Hundred Thousand 00/100 Dollars, which shall be divided into five hundred of the par value of One Thousand Dollars each.
The said Corporation shall exist for the Term of fifty years, and its concerns shall be managed by a Board comprised of five Trustees.
The principal place of business of said Corporation shall be in the City & County of San Francisco where an office shall be kept for that purpose.
The following persons, to wit:
Ira Munson, Louis Shearer, S. Molitor, Samuel P. Middleton and A. W. Bee shall be the Trustees to manage the concerns of said Corporation for the first three months.
In Witness Whereof, We have hereunto set our hands and seals this tenth day of August A. D. 1863,
In presence of (erasure made before signing, H. A. Cobb)
A.W. Bee
S. P. Middleton
Louis Shearer
Office of the County Clerk, Of the City and County of San Francisco,
I, WM. Loewy, County Clerk of the City and County of San Francisco, State of California, and Clerk of the County Court thereof, do hereby certify the foregoing to be a full, true and correct of the Certificate of Incorporation of the "Bee Silver Mining Company" on file in my office.
Witness my hand and the Seal of said Court, this 11th day of August A. D. 1863.
W. M. Loewy, Clerk.
A. J. Jeghers, Deputy Clerk
"Endorsed", Filed in the office of the County Clerk of the City & County of San Francisco, this 10th day of Aug AD. 1863
Wm Loewy, Clerk
By A J Jeghers, Deputy
Certificate of Incorporation of the Bee Silver Mining Company
Stamped "Charter forfeited Dec 13, 1905, for failure to pay license tax for the year ending June 30, 1866."
Certified copy
Dated Aug 10, 1863
Filed in the office of Sec. of State August 14, 1863
Fees $6.50 paid
Recorded in Book J, Pages 345 & 876
R. H. Sinton, notary public
H. A. Cobb of Cobb & Sinton, stock brokers, real estate auctioneers, and agents
WM Loewy, County Clerk
Augustus J. Jeghers, Deputy Clerk
A. W. Bee, merchant
Louis Shearer, attorney at law
S. P. Middleton, real estate and stock auctioneers
S. Molitor, assayer
Ira Munson, real estate agent