The oasis., 1902-08-23
[l0c. Revenue stamp cancelled.l SUNSET TELEPHONE AND TELEGRAPH
 COMPANY

COMPANY
 On motion of Director Greenwood, seconded by Director Pillsbury, the following resolu- ton unanimously adopted;
 WHEREAS, it is deemed advisable and for the best interests of this corporation that it's 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 mia, and,
 WHEREAS, the consent in writing of the holders of more than two-thirds t35l Of the capital stock of this corporation, to wit: Thirty Thousand (30,000) shares out of the total capital stock of Thirty Thousand i}O,OOO shares, to such removal and change has been obtained and fled in the office of the corporation; and
 WHEREAS. notice Of such intended removal and change has been published at least once week for three successive weeks, to wit: on the 10th 17th 24th and 3lst days of December, 1e00 in the Daily Journal of Commerce a news paper published in the City and County oi 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, 1t is RESOLVED: That the principal place of business of the Sun set 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 Costa. State of California
 RESOLVED, FURTHER: That the Secretary of this corporation is hereby directed to file 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,
 l., F.w EATON, hereby certify that am the Secretary of the Sunset Telephone and Tele- graph Company corporation; that at a regu- lar meeting of the Board Of Directors of said corporation held at it's office and principal 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 pre- sent, resolution was unanimously adopted, of which the foregoing is a full, true and cor rect copy as 1t appears upon the records Of said corporation.
 In witness whereof have hereunto set.my hand and affixed the official seal of said cor poration this 5th day of January A. D; l9Oi: Corporate seaD Secretary. Sunset Telephone and Telegraph Company.
 STATE OF CALIFORNIA, City and County of San Francisco, Se' I, VIM A. DIANE, County Clerk of the City and County of San Francisco, State of Califor nia hereby certify the foregoing to be full, true and correct copy of the certified copy of resolution of change of principal place of busi- ness filed in my office on the 9th day Of Jan uary A. D. 1901.
 Attest my hand and my official seal this 9th day of January A. D, 1901. (SeaD County Clerk. By E. NJ. THOMPSON, Deputy County Clerk.
 fENDORsED.l
 Q0c. Internal revenue stamp cancelled.l Filed in the office Of the Secretary of State, the 9th day of January A. D. 1901.
 C.F. CURRY, ByJ. HoEscH, Secretary of State.
 Deputy.
 Record Book, Page. SEAL: DEPARTMENT OF STATE. CALIFORNIA.
 lENDoRsED.l Filed in the office of the County Clerk of the | City and County of San Francisco. State of Cali |