The news-herald., 1902-08-23

ISean Notary Public,
3O7 Montgomery street.
San Francisco, Cal.
I, William A. Davies, County CLERK OF the
City and County OF San Francisco state OF Nal
ifornia, hereby certify the foregoing TO De
full true and correct copy of the orlglnal Artl-
cles of Incorporation OF the Sunset Ielephohe
and Telegraph Company, filed IN my once OH
the 26th day OF April, y. ID. 1889.
Attest my hand and official seal this Goth day
of April, a. d. 1889.
WM. A. DAVIES,
ISasu County Clerk
BY JOHN II. HARNEY, Deputy County Clerk
Endorsed
Filed in the office OF the County CLERK OF the
City and County of San Francisco, State OF
California; this 26th day of April, A. d. 1897
WM A. DAVIS,
BY JOHN Fl. HARVEY, County Clerk
Deputy Clerk.
1891
AkIlNIIES VI VI i ~ l.
SUNSET TELEPHONE AND TELEGRAPH
COMPANY
CERTIFIED COPY.
-Endorsed--
Filed in the office of the Secretary OF State,
the 27th day OF April, A. d. 1889.
VIC. HENDRICKS,
BY H. B. Davidson, Secretary OF State.
Deputy
Recorded Book So, Page lS.
DEPARTMENT OF STATE, CALIFoRNIA.
STATE OF CALIFoRSIA,
CITY AND COUNTY OF san FRANCISCO.
William G. Oliver, on oath says that he is
the person designated as the Treasurer OF the
Sunset Telephone and Telegraph Company, in
the articles of incorporation thereof and which
articles were filed i'll the Office OF the County
Clerk of the City and County OF San Francisco,
State of California; on the Goth day OF April, y.
d. 1889; that he has been elected such Treasu-
rer by the subscribers. to the capital stock OF
of said com pany, and that one hundred thouS-
and dollars of the capital stock of said intend
ed corporation has actually been subscribed by
the persons named in said articles to-Wlt:
George s. Ladd John l. Sabin. Louis Glass,
Monroe Greenwood, ,PercyT Morgan, David Gage
and himself, and ten per cent thereof, towit,
the sum of $1O,0 ,0OO was actually paid in cash to
him as such Treasurer, by said subscribers be
fore said articles were filed, as aforesaid, for
the benefit Of said corporation and that said
sum is now held by him for such benefit.
WILLIAM &. OLIVER.
Subscribed and sworn to before me this 26th
day Of \ prl, y. ID. 1899.
Seal. HOLLAND SMITH,
Notary Public.
1891 Endorsed. Filed in the office OF the
Secretary OF Stale 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.
l0c Revenue Stamp. Cancelled,
SUNSET TELEPHONE AND TELEGRAPH
COMPANY.
On motion of Director Greenwood, seconded
by Director Pilsbury, the following Resolution
was unanimously adopted:
WHEREAS, it is deemed advisable and for
the best inter ests of this corporation that its
principal place Of business be removed and
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, ,000-shares out of the total Capital
Stock of Thirty Thousand-300W shares, tC
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
! in the DAILY Journal of Commerce." news
paper published in the City and County of Sar
| Francisco, as appears in the atfidavitt OF the
printer and publisher of said newspaper, OF
file in the Office of this corporation.
NOW THEREFORE, it is RESOLVED: .Tha,
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 o
California, to the town of Martinez, County o.
Contra CoStra, State of California.
RESOLVED FURTHER: 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 o
California, and copy thereof certified by the
said county clerk, in the office OF the Secretary
of State of the State of California.