The news-herald., 1902-07-26

City and County OF San Francisco, State OF Cal
ifOrnia, hereby certify the foregoing to be II
full true and correct copy OF the original Artl-
cles of Incorporation OF the Sunset Telephone
and Telegraph Company, filed in my office on
the Goth day OF April, \. d. 1899.
Attest my hand and official seal this 26th day
of April, a. d. 1889
WM. A. DAVIES,
| ISeall County Clerk.
BY JOHN II. HARNEY, Deputy County Clerk.
-EndOrsed-
Filed in the office OF the County Clerk OF the
City and County of San Francisco, State OF
California, this 26th day OF April, A. d., 1899.
WM. A. DAVIS,
By JOHN II. HARVEY, County Clerk.
Deputy Clerk.
1891.
ARTICLES OF INCORPORATION OF THE
COMPANY
CERTIFIED COPY.
Endorsed
Filed in the office OF the Secretary of State,
the 27th day OF April, A. D. 1889.
W. c. HENDRICKS,
BY II. B. Davidson, Secretary Of State.
Deputy
Recorded Book G3, Page 49,
DEPARTMENT OF STATE, CALIFORSIA.
STATE OF CALIFORNIA,
CITY AND COUNTY OF SAN FRANCISCO.
William G. Oliver, on oath says, that he is
the person designated as the Treasurer of the
Sunset Telephone and Telegraph Company, in
the articles of incorporation thereof and which
articles were filed in the Office of the County
Clerk of the City and County of San Francisco,
State of California, on the Goth day of April a.
D. 1889; that he has been elected such Treasu-
rer by the subscribers to the capital stock of
/ of said company, and that one hundred thous-
and dollars OF the capital stock OF said intend
ed corporation has actually been subscribed by
the persons named in said articles, to-wit:
George S. Ladd, John l. Sabin. Louis Glass,
Monroe Greenwood, PercyT Morgan De vid Gage
and himself, and sten per cent. thereof, towit,
the sum of 100000, actually paid in cash to
him as such Treasurer by said subscribers be-
fore said articles were filed as aforesaid, for
the bent fiji OF said corporation, and that said
sum is now held by him for such benefit.
WILLIAM G. OLIVER
Subscribed and sworn to before me this Goth
day of April, y. D. 1889.
Seal. HOLLAND SMITH,
Notary Public.
1891. Endorsed. Filed in the office of the
Secretary of Stale the 9th day OF April, A. D.,
1889. Ia W. G.. HENDRICKS,
Secretary OF State
BY II. B. Davidson, Deputy.
Record Book -, page
Department of State, California.
lOc, Revenue Stamp. Cancelled,
SUNSET TELEPHONE AND TELEGRAPH
COMPANY.
On motion of Director Greenwood, seconded
by Director Pillsbury, the following Resolution
was unanimously adopted:
WHEREAS, it is deemed advisable and for
the best intel ests of this corporation that its
principal place of business be 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; and
WHEREAS, the consent in writing of the
stock of this corporation to-wit Thirty Thous
and-30, ,000-shares out of the total Capital
Stock OF Thirty Thousand-3O 0W shares, to
such removal and change has been obtained
and filed in the Office of this corporations: and
WHEREAS, Notice OF such intended removal
and change has been publiihed at least once
week for three successive weeks, tO-wit, on the
10th, 18th, 9th and 31st days Of December, 1900
in the DAILY Journal of Commerce." news
paper published in the City and County of San
Francisco, rs appears in the atiidavitt of the
printer and publisher of said newspaper, on
file in the office of this corporation.
NOW THEREFORE it is RESOLVED: That
the principal place of business of the Sunset
Telephone and Telegraph Company be and the
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 COstra, State of California.
RESOLVED, FURTHER: That the Secretary
of this corporation is hereby directed to file
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 copy thereof, certified by the
said county clerk, in the Office OF the Secretary
of State of the State of California.
I, F. w. EATON, hereby certify that I am
the Secretary of the Sunset Telephone and Tel
egraph Company, a scorporation; that at Il
regular meeting of the Board of Directors of
said corporation held at its office and prnci-
pal place of business in the City and County of
San Francisco, State of California, on the 9TH
day of January, A. d. 1901 at which a majority
of all the directors of aid'company were pres
ent, a resolution was unanimously adopted of
which the foregoing is full true and correct
copy as it appears upon the records of said
corporation.
In Witness whereof have hereunto set my