The news-herald., 1902-08-09
loc. Revenue Stamp. Cancelled

l0c. 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 interests of this corporation that it's
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, ,0OO-shares out OF the total Capital
Stock of Thirty Thousand-30OW OW 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 Il
week for three successive weeks, to-Wit, on the
10th, 18th, 9th and 31St days of December 1900
in the Daily Journal of Commerce." Il news
paper published in the City and County Of San
Francisco, as appears in the atfidavitt Of the
printer and publisher of said newspaper, on
file in the office of this corporation.
NOW THEREFORE it il 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 nv
OF this corporation is hereby directed to file
Il 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.
| I, F.. w. EATON, hereby certify that I am
the Secretary OF the Sunset Telephone and Tel
egraph Company, Il scorporation that at a
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, 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
hand and affixed the official seal of said cor
| poration this fifth day Of January, A. d. 1901.
! Corporate Seal +. 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 CalifOr-
mia, hereby certify the foregoing to be a full,
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. VIM. A. DEANE.
Seal County Clerk.
Bv Z. NJ. Thompson, Deputy County Clerk.
1Oc |. 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.
1901. WM. A. DEANE, County Clerk.
ByEM 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.
Department of State, California
No. 1902
CF CURRY J. HOESCH
Secretary. Deputy
State of California. Department of State.
l. c. F. Curry, Secretary of State of the State
of California, do hereby certify that | have
carefully mparcd the annexed copy of Art
icles of Incorporation of Sunset Telephone and
Telegraph Company, Aifidavtt of Treasurer
and certificate of removal of principle place OF
business with the certified copy of the original
: now on file in my Office aud that the same is Il
correct transcript thercfr3m and OF the whole