known to me to be the directors of the the corporation mentioned in the foregoing certificate of proceedings, and to be and constitute directors of said ... board of ; and they each duly and severally acknowledged to me that they executed the foregoing instrument as such directors respectively. In Witness Whereof, I have hereunto set my hand and affixed my official seal the day and year in this certificate last above written. [SEAL.] On this.. .day of. county of... A. D. ...., before me, a notary public in and for the State of California, residing therein, duly commissioned and sworn, personally appeared... known to me to be the president of ... the corporation mentioned in the foregoing certificate, and known to me to be the secretary of said corporation, and they each duly and severally acknowledged to me that they have read the contents of the said foregoing certificate and that the same are true of their own knowledge. President [SEAL.] Secretary. In Witness Whereof, I have hereunto set my hand and affixed my official seal the day and year in this certificate last above written. Notary Public in and for the county of State of California. [Indorsed.] Filed in the office of the county clerk of the State of California, this.... county of.. day of.. ..... A. D. By County Clerk. Deputy Clerk. STATE OF CALIFORNIA, County of... I, SS. county clerk of the county of State of California, hereby certify the foregoing to be a full, true and correct copy of the original filed in my office on the........day of.. A. D.. CERTIFICATE FOR INCREASING OR DECREASING THE NUMBER OF DIRECTORS. Know all Men by These Presents, that I, formed and existing under the laws of the secretary of California, do hereby certify: a corporation, That a regular meeting of the stockholders of said corporation was held at its office at said corporation were then and there present at said meeting; that at said meeting a resolution ...... the directors of said corporation from the number of to ..... was regularly proposed, voted upon and adopted by the unani mous vote of.. ....of said stockholders; and that the following is a true copy of said resolution, to wit: "Resolved, That the number of directors of.. be and is hereby ..... ...... from to to take effect on the......day of........ A. D......." In Witness Whereof, I have hereunto set my hand and [CORPORATE affixed hereunto the corporate seal of said corSEAL.] A. D...... poration this.. .day of.. Secretary of [Indorsed.] Filed in the office of the county clerk of the county of State of California, hereby certify the foregoing to be a full, true and correct copy of the original certificate as to filed in my office on the .......day of Attest my hand and my official seal this CERTIFICATE OF REMOVAL OF PRINCIPAL PLACE OF BUSINESS. WHEREAS, The owners and holders of more than two thirds of the issued capital stock of this corporation, the..... . (organized and existing under the laws of the State of California and having its principal place of business at rooms..... in the city of............), issued capital to wit, the owners and holders of.. stock of this corporation, have consented in writing and authorized, empowered, and directed this board of directors and officers of this corporation to change and remove the principal place of business of this corporation from its present location, to wit, said city of..... to the in said State of California, -which consent was filed and city of. '' is now on file in the office of this company; now therefore be it Resolved, That the principal place of business of this corporation, to wit, in...... .... State of California, be and the same is hereby changed and removed therefrom to..... California, to take effect on the... in said State of such removal and change .day of........, A. D... ...; And that the secretary of this corporation.. be and he is hereby authorized, empowered, and directed to cause a notice of the intended removal and change of the principal place of business of this corporation to be published at least once a week for three successive weeks in some newspaper published in the county of..... said state, (said county being the county wherein the present principal place of business of this corporation is situated); And that whenever such change is made said secretary is hereby directed to file in each office where the original articles of incorporation are or any copy thereof is required to be filed, a copy of this resolution, together with a copy of the affidavit showing the publication above directed to be made, all duly certified by the president and secretary of this corporation, with the corporate seal affixed; And that the president and secretary of this corporation be and they are hereby authorized, empowered and directed, acting jointly or either acting alone, to do any and all other acts or things requisite or necessary in their judgment to fully and completely effect the change and removal of the principal place of business of this corporation as above provided, in accordance with the laws of the State of California relating thereto. and existing under the laws of the State of California), do hereby certify and declare: therein, to... That the annexed and foregoing resolution removing and changing the principal place of business of said corporation from in said state, at rooms in said state, at No. street therein, is a full, true, and correct copy of a resolution duly passed and adopted at a ... meeting of the board of directors of said company, held at its said place of business in the city of the.......day of........ on.... of which said meeting all directors of said corporation had due and legal notice and a majority and quorum of said board were present at said meeting and unanimously voted in favor of the adoption of said resolution; and That the annexed and foregoing affidavit, showing publication of the notice of the removal and change of the principal place of business of said corporation is a full, true, and correct copy of the affidavit showing such publication as therein set forth and that the original thereof is on file in the office of said company. In Witness Whereof, We, the president and secretary respectively of said company, have hereunto signed our names as such and affixed the corporate seal of said company this......day of...... A. D. [CORPORATE [SEAL.] President. Secretary. |