The oasis., 1902-08-09
[l0c. Revenue stamp, canceled.l SUNSET TELEPHONE AND TELEGRAPH
 

noe Revenue stamp, cancelledl SUNSET TELEPHONE AND TELEGRAPH
 COMPANY.
 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 Mart- neg, County of Contra Costa, State of Califor- mia, and.
 WHEREAS, the consent in writing of the holders of more than two-thirds Ca ot the capital stock of this corporation, to wit: Thirty Thousand (30 000) shares out of the total capital stock of Thirty Thousand (30000 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, 17th 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 1 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 file
  in the office of the County Clerk Of the City and County of San Francisco, State of California, and d copy thereof, certified by the said County Clerk, in the office of the Secretary of State of the State of California,
 LEW EATON, hereby certify that am the Secretary of the Sunset Telephone and Tele- graph Company, a corporations; that at 6 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 Francisto 0, State of California, on the 5th 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 ahd cor rect copy as it appears upon the records of said In witness whereof have hereunto set my hand and affixed the official seal of said cor. poration this 5th day of January A. D. 1901:
 F.W. EATON, Corporate seaD Secretary, Sunset Telephone and Telegraph Company.
 STATE OF CALIFORNIA, City and County of San Francisco, e' l. 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 5th day of Jan uary A. D. 1901
 Attest my hand and my official seal this 9th day of January A. D, 1901.
 fseaD County Clerk. By E. NJ. THOMPSON, Deputy County Clerk.
 fESDO RsED.l
 1Oc. 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 srArE CALIFORNIA.
 [ENDoRsED.l
 Filed in the office of the County Clerk of the City and County of San Francisco. State of Cali