Bagdad Chase Inc Watch

from 10-K/A 1 page Certificate of Resolution I Hereby Certify That at a Board of Directors Meeting of the Bagdad Chase Inc Held in Blairs Restaurant 718 South Grand Avenue, Los Angeles, California June 18, 1968 at 2:00 P.M. the Following Resolution Was Unanimously Adopted: Resolved That the Officers of the Corporation Be Authorized to Issue 80,000 Shares of Bagdad Chase Inc Stock to Crown Oil Company, a Utah Corporation, or Its Nominee, in Return for the Appropriate Transfer by Said Company of All of Its Assets and Disclosed Liabilities and Thereafter to Take the Necessary Steps to Issue Individual Certificates Out of the One Certificate for 80,000 Shares According to the List of Stockholders Who Have Turned in Their Crown Oil Company Stock for Liquidation and Satisfaction of Their Proportionate Interest in Said Company Assets, Witness My Hand and Seal of the Corporation This 18th Day of July, 1968. Assistant Secretary

from 10-K/A 1 page Certificate of Resolution I Hereby Certify That at a Board of Directors Meeting of the Bagdad Chase Inc Held at Blairs Restaurant, 718 South Grand Avenue, Los Angeles, California on June 18, 1968 at 2:00 P.M., the Following Resolution Was Unanimously Adopted. Resolved: That the Officers of the Corporation He Authorized to Issue 790,040 Shares of Bagdad Chase Inc Stock to the Gold Ore Mining Company, an Arizona Corporation, or Its Nominee, in Return F the Appropriate Conveyance by Said Company of All of Its Assets and Thereafter Take the Necessary Steps to Issue Individual Certificates to the Stockholders of Said Company as Designated by the Corporate Secretary of the Company According to the Shares of Stock Delivered by Its Stockholders in Liquidation and Satisfaction of Their Proportionate Interest in Any of Said Companys. Witness My Hand and Seal of the Corporation This 13th Day of July, 1968

from 10-K/A 1 page I Hereby Certify That at a Board of Directors Meeting of the Bagdad Chase Inc Held at Blairs Restaurant, 718 South Grand Avenue, Los Angeles, California on June 18, 1968 at 2:00 P.M., the Following Resolution Was Unanimously Adopted. Resolved: That the Officers of the Corporation He Authorized to Issue 790,040 Shares of Bagdad Chase Inc Stock to the Gold Ore Mining Company, an Arizona Corporation, or Its Nominee, in Return F the Appropriate Conveyance by Said Company of All of Its Assets and Thereafter Take the Necessary Steps to Issue Individual Certificates to the Stockholders of Said Company as Designated by the Corporate Secretary of the Company According to the Shares of Stock Delivered by Its Stockholders in Liquidation and Satisfaction of Their Proportionate Interest in Any of Said Companys. Witness My Hand and Seal of the Corporation This 13th Day of July, 1968

from 10-K/A 1 page Certificate of Resolution I Do Hereby Certify That at a Meeting of the Board of Directors of the Gold Ore Mining Company Held at 10:00 A.M., Friday April 12, 1968, at Which a Quorum Was Present and Voting Throughout, the Following Resolution, Upon Motion Made, Seconded and Carried, Was Fully Adopted as the Action of the Board and Has Not Subsequently Been Modified or Rescinded, or in Any Way Restricted and Is Now in Full Force and Effect: Resolved, That This Corporation Accept the Proposal Made by the Bagdad Chase Mining Company in Its Letter of Intent Dated April 5, 1968, to Acquire the Assets of This Corporation in Exchange for 790,040 Shares of Bagdad Chase, Inc. Witness My Hand and Seal of the Corporation This 23rd Day of July, 1968. Secretary

from 10-K/A 1 page Bagdad Chase Mining Company Home Savings Building Broadway at Eighth Street Los Angeles, California April 5, 1968 Mr. C. W. Turner General Manager Gold Ore Mining Company P. O. Box 568 Arcadia, California Dear Mr. Turner: This Corporation Is Interested in Acquiring Your Assets, Particularly the Golden Anchor Mine, Idaho County, Idaho (Which We Understand Is Committed Under a Lease and Option Agreement to Gold & Idaho Metals Co., Boise Idaho). Accordingly the Following Qualified Proposal to Purchase Such Assets Is Hereby Respectfully Submitted for Your Consideration. (1)the Bagdad Chase Mining Company Is Now in the Process of Changing Its Corporate Name to Bagdad Chase Inc. in Addition It Is Reducing the Total of $1 Million, $1. 00 Par Value, Bagdad Chase Mining Company Shares Presently Outstanding to Two Hundred Fifty Thousand, $1. 00 Par Value Share S of the Renamed Corporation, Bagdad Chase Inc. (2) in Consideration for All the as Sets of the Gold Are Mining Company, Devoid of Any and All Liens, Claims or Liabilities of Whatsoever Nature That May in Any Manner Be Identified With Such Assets, Bagdad Chase Inc. Will Pay to the Gold. Ore Mining Company 790,040 Shares of Its Capital Stock. the Shares of the Bagdad Chase Mining Company Have Had No Market Value for Years, Nor Do They Now Have a Market Value. It Is Expected That This Condition Will Continue to Exist With the Shares of Bagdad Chase Inc. Into the Future Until Ore Reserves That Are Now Marginal Become Valuable Thru Price Increase of Their Mineral Content. Due to the Necessity of Completing the Formal Corporate Action, in Revising Our Corporate Set Up - Which Will Be Finalized May 4, 1968 Mr. C. W. Turner Gold Ore Mining Company Arcadia, California This Proposal Must Be Considered by You as an Expression of Intent at This Time. Yours Very Truly, Bagdad Chase Mining Company Secretary

from 10-K/A 1 page January 9, 1969 Dr. Eugene J. Darscheid Personal Property Tax Collector Idaho County, Idaho This Is in Reply to Your Letter of December 12 and in Reference to the Gold Ore Mining Company. the Gold Ore Mining Company Has Merged With the Bagdad-Chase Inc. the Latter Being the Surviving Company. the Mailing Address Is: Bagdad-Chase Inc. P.O. Box 373 Pasadena, California 91108 Yours Truly, Earl J. Layton Vice President

from 10-K/A 1 page Member of International Association of Assessing Officers C.H. Goeckner Assessor Phone 983-1010 Personal Property Tax Collector Idaho County, Idaho Leslie Root Chief Deputy Grangeville, Idaho 83530 Dec. 12, 1968 Gold Ore Mining Co. Oatman, Arizona 86433 Gentlemen: A Mining Deed Was Recorded Oct. 8, 1968 in Which You Transferred Mining Property to Bagdad Chase, Inc and We Wondered if You Could Furnish This Office With the Address of the Purchaser. Thanking You for Your Kind Attention and Hoping to Receive the Desired Information at an Early Date. Yours Truly, C.H.GOECKNER Assessor By: Eugene J.DARSCHEID Deputy

from 10-K/A 1 page The State of Utah State Tax Commission 101 State Office Bldg. Salt Lake City June 10, 1970 in Reply Refer To: Division: Auditing Attention: James M. Haran Mr. Richard M. Lade Box 6 Skyforest, Calif. 92385 Re: Crown Oil Company Dear Mr. Lade: Thank You for Your Letter of June 6, 1970 in Which You Advise That the Subject Corporation Was Merged Into Bagdad-Chase Inc. on August 14, 1968. We Have to Advise That in Order to Have the Merger Made a Matter of Official Record in the State of Utah, a Copy of the Merger as Approved by the Secretary of State of the Home State of the Corporation Should Be Filed With the Utah Secretary of State. Until Such Time as This Is Done, We Are Required to Carry Crown Oil Company on Our Franchise Tax Rolls. We Would Appreciate Your Letting US Know of the Action Taken So as to Permit US to Determine the Tax Status of the Corporation. Respectfully Yours, State Tax Commission James M. Haran Corporation Collections Auditing Division

from 10-K/A 1 page State Tax Commission 101 State Office Building Salt Lake City August 25, 1970 the State of Utah in Reply Refer To: Division, Auditing Attention Horace Gailey Crown Oil Company C/O Bagdad-Chase Inc. P.O. Box 373 Pasadena, California 91102 Gentlemen: We Have Received Advice From Richard M. Lade That the Capital Stock of Crown Oil Company Was Exchanged for Stock of Bagdad-Chase Inc. Stock for the Purpose of Establishing a Merger of the Two Companies. However, the Utah Secretary of State Advises US That a Merger Has Not Been Consummated as Outlined in Section 16-10-72, Utah Code Annotated 1953, and as Such, the Corporate Charter of Crown Oil Company Has Not Legally Been Terminated. Inasmuch as the Bagdad-Chase, Inc. Has Acquired the Stock of Crown Oil Company, It Becomes It's Responsibility to File Corporation Franchise Tax Returns With This Office. We Enclose Two Copies of Forms and Request That a Corporation Franchise Tax Return Be Filed for Crown Oil Company Covering the Year Ended November 30, 1969. This Return Is Now Delinquent and Subject to the Late Filing Penalties and Interest Provisions and We Request That Your Remittance Include These Charges. Respectfully Yours, State Tax Commission by Horace Gailey Supervising Auditor Corp. Fran. and Inc. Taxes Auditing Division

from 10-K/A 1 page Plan of reorganization, merger, acquisition or similar

from 10-K/A 1 page Certificate of Resolution Bagdad Chase Inc. a Nevada Corporation I, Earl J. Layton, Secretary of Bagdad Chase Inc., a Corporation Organized and Existing Under the Laws of the State of Nevada, Here by Certify That the Following Is a True and Complete Copy of a Resolution Duly Adopted by the Board of Directors of This Company on September 26, 1969, and That Said Resolution Is in Full Force and Effect and Has Not Been Rescinded, and That Said Resolution Is Not in Conflict With the Charter and/or By-Laws of Said Company Resolved: That the Nevada Agency and Trust Company, Reno, Nevada Is Hereby Authorized and Directed to Issue One (1) Share of Bagdad Chase Inc. Stock for Each Four (4) Shares of Bagdad Chase Mining Company or Its Predecessors, Said Predecessors Being Pacific Mines and Metals, Inc., Bagdad Chase Consolidated Mines Company and Roosevelt Mines Inc. Such Stock Issuance and Exchange Shall Be in Accordance With the Schedule Submitted to Nevada Agency and Trust Company on July Z9, 1969 Which Shows the Total Shares Yet to Be Issued to Bagdad Chase Mining Company and Predecessor Stockholders to Be Approximately 85,492 Shares. in Witness Whereof I Have Here Unto Set My Hand and the Seal of This Corporation on This 31st Day of October 1969. Earl J. Layton, Secretary Treasuerer