The oasis., 1902-07-19
ll0c. Revenue stamp canceledl SUNSET TELEPHONE AND TELEGRA ApI
 COMPANY


 On motion of Director Greenwood. seconded by Director Pillsbury, the following resollI- ton was unanimously adopted:
 hEKEAS' it IS deemed advisable and for me best interests Of this corporation that it's principal place oi business be removed and changed from the City and County of San Fran i CISCO state California, to the Town of MArti- ! nez' county oi Contra Costa State of Califor- ! WHEREAS the consent in writing of the 1 holders of more than two-thirds la5 Of the grapitai stock oi this corporation, to wit: Thirty l lhousahd CD,WVl Si nres out of the total capital stock or Thirty Thousand (3O 900 shares to such removal and change has been obtained and 1 n e. n the office of the corporation; and ] WHEREAS. notice of such intended removal anu change has been published at least once wees Tor three successive week S. to wit: on the iOlh, iitn 2lth and Slst days of December. 1900 | Tn tbe 'Dai Journal of Commerce d 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 fife in tbe office of this corporation. NOW. THEREFORE it is RESOLVED: That the principal place cf business of the Sun set Telephone and Telegraph Company be and ne same IS hereby removed and changed from the City and County of San Francisco State of Lai1o n a, Co the Town of Martinez, County of Contra Costa. State of California
 RESOLVED, FURTHER: That the Secretary Of this corporation is hereby directed to fl ie A copy Of this resolution, duly certified bv him. n the office Of the County CIcrs of the Ciiyand county oi San Francisco, State of California hhH copy tutf-4fs certified by the said fDuUfg Gers, n the office of the Secretary oi State of the State of California,
 I, F ". EATON, hereby certify that Tam the er' r5i"ry oi the sluset Telephone and Tele- srtrh Company. a corporation: that at a regu- lar meeting of tue Board of Directors of said cooperation held at it's of e and principal dce Oi business in the City and Couutv of san Francis O. State of California on the 5th dAy oi January, A. D. 1901. at which Il majority of hii the D rectors Of said Company were pre- seilt; s IT. \ r,,o,utlon was unanimously adopted oi when the foregoing is a full, rue ahd cor corporation.
 ln witness whereof l have hereunto set my hand and affixed the official seal of said cor poration this 9th day of January A. n. 1901. Corporate seal seerrtarrv Sunset Telephone and Telegraph Company.
 STATE OF CALIFORNIA, City and County of San Francisco, s>. l, VIM. A. DIANE, County Clerk of the City and County of San Francisco, State of Califor. mia, hereby certify the foregoing to be full, true and correct copy of the certified copy of resolution of chang of principal place of busi- ness nled m my oitce on the 9th day of Jan- uary A. D. 1901
 :, Attest my hand and my official seal this 5th day Of January A. D, 1901.
 VIM. A. DIANE, (seal County Clerk. By E. NJ. THOMPSON, Deputy County Clerk
 lESDoRsEDl
 NOc. Internal revenue stamp canceledD :, 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.
 tESDoRsED.l Filed In the office of the County Clerk of the ( ;ity and County 0i San Francisco, State of Cali.