The news-herald., 1902-08-16
l0c. Revenue stamp. Cancelled,

Zoe. Revenue stamp Cancelled,
SUNSET TELEPHONE AND TELEGRAPH
COMPANY.
On motion of Director Greenwood seconded
by Director Pinsbury, the following Resolution
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
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 two-thirds OF the capital
stock of this corporation, to-Wit, Thirty Thous
and-30, ,O00-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 q
week for three successive weeks to-Wit, on the
1Gth 18th, oath and 31st days Of December, 1900,
in the "Daily Journal Of Commerce." a news
paper published in The City and County OF San
Francisco, as appears il the at1idavitt 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
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 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.
IF. w EATON, hereby certify that I am
the Secretary Of the Sunset Telephone and Tel
egraph Company. corporation; that at
regular auA--~athe 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 9TH
dav of January A. D. 1901, at which a majority
of all the directors Of said company were pres
ent, a 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
noratiOn this fifth day Of January, 4. D. 1901.
Cornorate Seal F. w. EATON, Secretary
Sunset Telephone and Telegraph Company
State Of California.
CITY and County of San Francisco.
I, WM A. DEANE County Clerk of the city
and county of San Francisco, State of Calif0r-
MA hereby certify the foregoing to be tull,
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. WM A. DEANE'
Seal. CouhC! OiGrh'
! BY E. NJ. Thompson, Deputy County Clerk.
! 1Oc 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 9Th day OF January, A. d
! 1901. NJ. 4. DEANE, county CLERK
BYE 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.
BY J. Hoesch, Deputy.
Record Book, page.