therein, duly commissioned and sworn, personally appeared known to me to be the president, and known to me to be the secretary

of the..

the corporation described

in the within instrument, and they severally acknowledge that they executed such instrument as president and secretary respectively of said company.

In Witness Whereof, I have hereunto set my hand and
affixed my official seal, at my office in the county
of..
the day and year in this
certificate last above written.

[SEAL.]

Notary Public in and for the county of
State of California.

AFFIDAVIT OF PUBLICATION OF NOTICE.

In the matter of the change of the principal place of business of

of the said county, being duly

sworn, deposes and says: That he is and at all times herein mentioned was a citizen of the United States, over twenty-one years of age; that he is not a party to, nor interested in the matter mentioned herein; and that he is the principal clerk of the printer and publisher of the...

a newspaper of general circulation printed and published weekly in said county, and that the notice, of which the annexed is a printed copy, has been published once a week for four successive weeks in the above named newspaper, commencing on the...... day of.. and ending on the.

.day

of......

(both days inclusive), and as

often as said newspaper was regularly issued during said time, to wit:

Pursuant to the written consent of the holders of more than two thirds of the issued capital stock of

......

(a corporation duly organized and existing under the laws of the State of California), which consent has been duly filed in the office of said corporation in the county of...

.............

said state, on the .... day of

and pursuant to a resolution of the board of directors of said corporation, which resolution was duly passed at

meeting of said board of directors duly called and held at the said office of said corporation, on the day of

....."

.....

at which meeting more than a quorum of the directors

of said corporation was present

Notice is hereby given that the principal place of business of said corporation will, on the .......

day of

be changed and removed from the county of State of California, to the county of

said state, at

in

therein, after which date the principal place of business of said corporation will be the

This notice is published by order of the board of directors of

said

ORDER FOR CHANGE OF NAME.

IN THE SUPERIOR COURT OF THE STATE OF CALIFORNIA, IN AND FOR THE COUNTY OF

In the Matter of the Petition of

a corporation, for change of name.

This matter having come on regularly for hearing

in open court this day, the petitioner herein appearing by its attorney, ....., and no remonstrance appearing, and both oral and documentary evidence being introduced and it appearing therefrom to the court that the petition in this matter was regularly filed according to law and that the publication of said petition and order was duly made according to law, and that the certificate of the secretary of state was duly obtained and filed herein according to law, and that the matters set forth in said petition are in fact true; and it further appearing to the court that there is good reason for the change of name prayed for as set forth in the petition and that there are no valid objections to such change of name, and the court having considered the petition herein and the testimony both oral and documentary; now therefore,

It is Ordered, Adjudged and Decreed that the name of a corporation organized and existing under the laws of the State of California, be and the same is hereby changed to the name of the

Dated this..

[SEAL.]

.day of...

A. D..

Judge of the Superior Court.

[Indorsed.] Filed in the office of the county clerk of the county of

State of California, this ...... day

clerk of the superior court, do hereby certify the foregoing to

be a full, true and correct copy of the original order for change of name of...

.....

on file in my office and that I have carefully compared the same with the original.

In Witness Whereof, I have hereunto set my hand and affixed the seal of the superior court, this

.......

IN THE SUPERIOR COURT OF THE STATE OF CALIFORNIA, IN AND FOR THE COUNTY OF...

In the Matter of the Application of

a corporation, No.

for a decree of voluntary dissolution.

The verified application of the above-named corporation, praying for a decree of day of

........

voluntary dissolution, coming on regularly this A. D. ... ., for hearing and determination, and the proofs and evidence, both documentary and oral, having been made and introduced and duly considered by the court, and it satisfactorily appearing to the court therefrom and it having been duly shown and proven thereby, and the court finding:

That the said applicant,

.......

......

is, and was at the time of filing said application, and since the day of A. D. ...., continuously has been a corporation duly incorporated and existing under and by virtue of the laws of the State of California; with its principal place of business located in the county of

State of California;

.....

That the said application, duly signed and verified as prescribed by law, and being in all respects in conformity with Title VI of Part III of the Code of Civil Procedure of the said State of California, was ordered filed by this court, and

notice thereof duly directed to be given by publication for thirty (30) days; that in accordance with the order of this court in that regard and pursuant to law the clerk of this said court has given thirty (30) days' notice of said application for dissolution by publication in the

a newspaper of general circulation printed and published in the State of California, the

last publication of said notice occurring on the ......

day of

A. D. ...., and that notice of said application has been given for the period, in the manner and in all respects as required by law and the order of this court; and that no objection to said application has been made or filed herein or otherwise;

That each and all of the allegations and statements in said application of said for voluntary dissolution, are true as alleged, and have been shown to be true in all respects;

That at a meeting of the stockholders of said applicant, called for that purpose, the dissolution of said corporation was resolved upon by a vote of more than two thirds of the stockholders, and of the holders of more than two thirds of the subscribed capital stock of said corporation;

That all claims and demands against the said corporation applicant have been fully satisfied and discharged;

Now, therefore, it is hereby adjudged, declared, and decreed: That said corporation applicant, said

be and the same is hereby dissolved and declared dissolved;

It is further declared and adjudged: That the board of directors of said applicant are entitled to and are hereby authorized and empowered to settle all the affairs of said corporation and to distribute and convey all the property and assets of said corporation to its stockholders in proportion to their respective interests.

Done in open court, this .... day of

......

A. D. ...