The news-herald., 1902-08-30
Ioc. 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 intcl 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
holders OF more than twOthirds OF the capital
stock OF this corporation, tO-wit, Thirty Thous-
and-30, ,000-shares out OF the total Capital
Stock of Thirty Thousand-30.00 shares, to
such removal and change has been obtained
and filed in the office Of this corporation: 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, 17th 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 in the atfidavtt OF the
printer and publisher of said newspaper on
file in the office of this corporation.
NJ" L OINT- II Ii! hIIcOIIN Ell. IlHt
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 corpora ton is hereby directed to file
a copy of this Resolution, duly certified by
l.; +l,o A.
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 Tel
egraph Company, a corporation; 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 5th
day of January, A. d. 1901 at which majority
of all the directors of said company pres
ent resolution was unanimously adopted of
which the foregoing is a full true and correct
copy it appears upon the records of said
corporation.
In Witness whereof have hereunto set my
ndnU anu dlllA0O Jlc OlIlcldl seal OI Sdlu COT
poration this fifth day of January A. d. 1901.
Corporate Seal F. w. EATON, Secretary
Sunset Telephone and Telegraph Company.
State of California.
City and County of San Francisco.
/, VIM. A. DEANE, County Clerk of the city
and county of San Francisco, State of 'CalifOr-
nia hereby certify the foregoing to be a full,
true and correct copy of the certified copy OF
resolution of change of principal place Of bust
ness filed in my office the 5th day of January,
Attest my hand and official seal this 9th day
of January, A. d. 1901.
A. D. 1901. VIM. A. DEANE.
Seal. County Clerk.
By f. NJ. Thompson, Deputy County Clerk.
10c. l. r. Stamp, cancelled.
Endorsed-Filed in the office of the county
clerk of the city and county of San Francisco,
State of Califrnia this 5th day of January, A. D
1901. VIM. A DEANE, County Clerk.
By E. NJ. Thompson, Deputy Clerk.
Endorsed-Fied 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,