The news-herald., 1902-07-19

! 1881. Endorsed Filed in the office Of the
Secretary of STATE the 9th day of April. A. d.,
1889 W. c. HENDRICKS,
Secretary OF State
By II. B. Davidson Deputy.
Record Book, page
Department OF State, California.
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 intelests 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 III writing Of the
holders Of more than two-thirds of the capital
stock of this corporation, to-wit, Thirty Thous-
and-30, ,OO0-shares out of the total Capital
Stock of Thirty Thousand-30,00 00l shares, to
such removal and change has been obtained
and flied in the office OF this corporation: and
WHEREAS, Notice of such intended removal
and change has been pubiihed at least once Il
week for three successive weeks, to-wit on the
10th, 17th 24th and 31st days OF December, 1900,
in the DAILY Journal of Commerce." q news
! paper published III the City and County OF San
Francisco, rs appears in the affidavitt 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
i Telephone and Telegra phi 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 FURTH Err: 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 a copy thereof certified by the
said county clerk, in the office OF the Secretary
of State OF the State OF California.
IF. W. EATON, hereby certify that 1 am
the Secretary of the Sunset Telephone and Tel
egraph Company, a Corporation; that at Il
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 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
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.
l, WM. A. DEANE, County Clerk OF the city
and county of San Francisco State Of Calilor-
MA hereby certify the foregoing to be full,
true and correct copy of the certified copy Of
resolution of change Of principal place OF bust
ness filed in my office the 9TH day Of January,
Attest my hand and official seal this 9TH day
of January, a. d. 1901
| A. d. 1901. NM. a. DEANh'
Seal. county Clefk'
BvE NJ. Thompson, Deputy County Clerk.
lOc. I. K. Stamp, cancelled.
Endorsed-Filed in the office Of the county
clerk of the city and county of San Francisco,
State of Caifrnia, this 9TH day of January, A. b
1901. VIM. A. DEANE County Clerk.
Bv 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.
BvJ. Hoesch, Deputy.
Record Book, page.
Department of State, California.
No. 1902.
G. F. CURRY, J. HOESCH,
Secretary. Deputy.
State of California. Department OF Stato
I, C. F. Curry, Secretary of State of the State
of California, do hereby certify that I 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 a
correct transcript therefrom and Of the whole