The news-herald., 1902-08-02
)c. Revenue Stamp. Cancelled.

10c. 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 tests 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 |
holders Of more than tWo-thirds of the capital F.
stock of this corporation, tO-Wit Thirty ThOus- |
and-30, ,00GL-Shares out of the total Capital /
Stock of Thirty Thousand--3O OOt 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 a /
week for three successive weeks. to-wit on the
10TH 18th, 24th and 31st days of December 1900 |
in the 'Daily Journal of Commerce" a news
paper published i'll The City and County Of san
Francisco, aS appears III the affidavit of the
printer and publisher of said newspaper on
file in the office OF this corporation
NOW TIL EREFORE it IL 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
Il 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 | am
! the Secretary of the Sunset Telephone and Tel
egraph Company, scorporation; that at
| regular meeting of the Board of Directors of
! said corporation, held at its office and princi-
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 majority
of all the directors of said company were pres
ent, 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
hand and affixed the official seal of said cor
| pOrallOu lnlS HItl udN Ol january, y. -. l9Ul.
Corporate Seal F. w. EATON. Secretary
Sunset Telephone and Telegraph Company.
State of California.
City and County of San Francisco.
l, WM A. DEANE, County Clerk of the city
and county of San Francisco, State of Caifor7
mia, hereby certify the foregoing to be full
true and correct copy of the certified copy of
resolution of change of principal place of bust
ElrI;
Attest my hand and official seal this 9th day
of January, 4. d. 1901.
A. D. 1901. WM A. DEANE.
! Seal. County Clerk.
BY f. NJ. Thompson, Deputy County Clerk.
1Oc. l. r. Stamp cancelled.
Eudorsed-Filed in the office of the county
clerk of the city and county Of San Francisco
State of Califrnia, this 9TH day of January, A. u
1901 VIM. A. DEANE, County Clerk.
By f. NJ. Thompson, Deputy Clerk
| Endorsed-Filed in the office of the Secretary
of State the 9th day of January, A. d. 1901.
CT. CURRY, Secretary OF State.
BY ]. Hoesch, Deputy.
Record Book, page.
Department of State, California.
No. 17O2
CT CURRY, j. HOESCH
Secretary. Deputy.
State of California. Department Of State.
l. C. F. Curry, Secretary of State of the State
of California, do hereby certify that 1 have
carefully compared the annexed copy of Art
icles of Incorporation of Sunset Telephone and
Telegraph Company, Affidavitt of Treasurer
and certificate of removal OF principle place of
business with the certified copy OF the original
now on file in my Office and that the same is
correct transcript thcrcfrom and of the whole