[Indorsed.] county of.. day of.. Filed in the office of the county clerk of the A. D. By County Clerk. Deputy Clerk. county clerk of the county of State of California, hereby certify the foregoing to be a full, true and correct copy of the original [SEAL.] day of.. filed in my office on the........day of.. A. D. County Clerk. By Deputy Clerk. CERTIFICATE FOR INCREASING OR DECREASING THE NUMBER OF DIRECTORS. Know all Men by These Presents, that I, the secretary of formed and existing under the laws of California, do hereby certify: .... a corporation, That a regular meeting of the stockholders of said corporation was held at its office at the number of to said corporation were then and there present at said meeting; that at said meeting a resolution the directors of said corporation from 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 take effect on the. ..day of... to A. D.... In Witness Whereof, I have hereunto set my hand and affixed hereunto the corporate seal of said corporation this.........day of......., A. D.............. [CORPORATE SEAL.] Secretary of [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. County of..... I, county of ., county clerk of the State of California, hereby certify. the foregoing to be a full, true and correct copy of the original certificate as to 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.... .), to wit, the owners and holders of..... .issued capital 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 city of.. in said State of California, -which consent was filed and 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, .day of.. in said State of such removal and change ........ A. D.. ; to take effect on the. 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. STATE OF CALIFORNIA, County of The undersigned, SS. the president, and the secretary, respectively of (a corporation duly organized 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 on.......... the.......day of..... ...... 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 [CORPORATE [SEAL.] A. D. President. Secretary. 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 [SEAL.] certificate last above written. Notary Public in and for the county of AFFIDAVIT OF PUBLICATION OF NOTICE. In the matter of the change of the principal place of business of 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 |