The oasis., 1902-07-26
[lOc. Revenue stamp. cancelied.l SUNSET TELEPHONE AND TELEGRAPH
 COMPANY

lOMHAN Y.
 On motion of Director Greenwood seconded by Director Pillsbury, the following resOlu- tion was unanimously adopted:
 WHEREAS. it is deemed advisable and for the best interests of this corporation that its principal place Of business be removed and changed from the City and County of San Fran cisco. State oi California, to the Town Of Marti- neg, County of Contra Costa, State of Califor- WHEREAS, the consent in writing of the 1 holders of more than two-thirds a of the capital stock 0i this corporation, to wit: Thirty Thousand (i0OO9) shares out Os the total capital stock of Thirty Thousand fS0 900 shares, tO such removal and change has been obtained and fl ed in the office of the corporation; and
 WHEREAS. notice of such Intended removal and change has been published at least once a week for three successive weeks, to wit: on the 10th l7th 24th and 3lst days of December, 1900, in the Daily Journal of Commerce a news paper published in the City and County of San Francisco, as appears in the affidavit Of the printer and publisher of sad newspaper on file in the office of this corporation.
 NOW, THEREFORE it is RESOLVED: That the principal place of business of the Sun set Telephone and Telegraph Company be and he same Is hereby removed and changed from the City and County of San Francisco, State of California, to the Town of Martinez, County of Contra Costa, State of California
 RESOLVED, FURTHER: That the Secretary of this corporation is hereby directed tO He a copy of this resolution, duly certified by him, in the office of the County Clerk of the City and County of San Francisco, State of California, and q copy thereof, certified by the said County Clerk in the office of the Secretary Of State of the State of California,
 I, r. W EATON, hereby certify that am the Secretary of the Sunset Telephone and Tele- graph Company, a corporation: that at a regu- lar meeting of the Board of Directors of said corporation held at its offi,e and principal place Of business in the City and County Of San Francis Q, State of California, on the 5th day oi January, A. D. 1901, at which majority Of all the Directors Of said Company were pre- sent, a resolution was unani mously adopted Of which the foregoing is full, true and cor rect copy as It appears upon the records of said corpOratiOn
 In witness whereof I have hereunto set my hand and affixed the official seal of said cor poration this 5th day Of January \. D. l9ll. Corporate seah Secretary. sunset Telephone and Telegraph Comi y.
 STATE OF CALIFORNIA,
 City and County of San Francisco ss' I, VIM. A. DIANE, County Clerk of the City and County of San Francisco, State of Caliiur- mia, hereby certify the foregoing to be n full, true and correct copy of the certified copy of resolution of changr of principal place Of busi- ness filed in my office on the 5th day of Jan uary A. D. 1901
 Attest my hand and my official seal this 5th
 VIM. A. DIANE, tseaD County Clers. By E. NJ. THOMPSON, Deputy County Clerk.
 fENDORsED.l (10c. Internal revenue stamp cancelled.l Filed in the office cf the Secretary of State, 1 the 9th day of January A. D. 1901.
 C. r. CURRY, ByJ. HoEscH, Secretary of State.
 Deputy. Record Book, Page. SEAL: DEPARTMENT OF STATE. CALIFORNIA.
 [ENDoRsED.l Filed in the office of the County Clerk of the i City and County of San Francisco. State of Cali