Bisbee daily review., 1918-07-28
OFFICE OF THE SAVAGE TIRE CORPORATION
 A Corporation

San Diego, California, June II. 1917 l, John D. Spreckles. the President and l. H. N Mabery. the Secretary. O The Savage Tire Corporation, a cor poration organized and existing undsi the laws of the State of California, dC hereby over the corporate seal of saiC corporation certify that the Stockhold CTS representing the whole amount O. the subscribed capital stock of saiC corporation duly executed the follow ing written assent, to-wit:
 Office of The Savage Tire Cor
 pOratiOn. a corporation. San Diego, California, June II. 1917 WHEREAS, The Savage Tire Corporation is a corporation or ganized and existing under the laws of the State of California. and the total subscribed capital stock thereof consists of Ten Thousand Shares. of the par vaIue of One Hundred Dollars, each; Now. therefore.
 We. the undersigned. represent ing the whole of the subscribed capital stock of said Corporation. pursuant to the authority of Sec ton 361 of the Civil Code of the State of California. do hereby give our written assent that the num- Der of directors of said corpora ton be increased from three to five, and hereby declare and order that from and after the 30th day of June. 1917. the Board of Direc- tors of said Corporation shall con sist of five persons. and hereOy certify that We each. respectively, are the owners of the number of shares of the subscribed capital stock of said Corporation set op- pOsite our respective signatures below to this instrument.
 Dated at San Diego. California. this 11th day of June. 1917.
 John D. Spreckles. No. of
 Shaers 1. Amount s 10000
 Claus Spreekles. No. of
 Shares 1. Amount s 10000
 II. N. Mabery, No. of
 Shares l. Amount s 10000
 The Savage Tire Company
 corporation, No. of Shares
 97 ...... Amount Ss.TO0OO By John D. Spreckles. President anl Claus Spreckles. Secretary, By order of Board of Directors. dat June II, 1917."
 and that said written assent is on fil, in the office of said corporation. And we each hereby further certif, that from and after said 90 day O. June. 1917. the number of Directors O said Corporation shall consist of five persons.
 IN WITNESS WHEREOF, we. thu President and the Secretary, respec lively. of said Corporation. have here unto set our hands and affixed here unto the corporate sea of said Corpora tion this II day of June. 1917.
 JOHN D. SPRECKLES. Corporate SeaD President
 and H. x. MABERY.
 Secretary of The Savage Tire Corporation, 2 corporation
 COUNTY OF SAN DIEGOl
 )ss.
 State of California.
 J. B. McLees. County Clerk of th' County of San Diego. State of CalifOr mia. and eX-officio Clerk of the Su periOr Court of said County, heTebl certify that have compared the fore going copy with the original Certifi cate of Increase of the Number of Di rectors of The Savage Tire Corpora tiOn. a corporation now on file in m! office; that the same contains a full true and correct transcript therefron and of the whole thereof
 Witness my hand and the Seal of th' Superior Court. this 22nd day of Jun, A. D. 1917.
 J. R. McLEES. Clerk.
 By l.. L.. BAILEY. Deputy (Seal of Superior Court. san DiegJ County1
 Endorsed: Filed Jun =. 1917. J. B. McLEES. Clerk
 By L. L. BAILEY, Deputy. 24l