Arizona republican., 1918-07-22
OFFICE OF THE SAVAGE TIRE CORPORATION
 A CORPORATION
SAN DIEGO, CALIFORNIA,

June II, 1917. I, John D. Spreckels. the President, and I, H. N. Mabery, the Secretary of The Savage Tire Corporation, cor poration organized and existing under the laws-of the State of California. do hereby over the corporate seal of said corporation certify that the Stockhold- CTS representing the whole amount of the subscribed capital stock of said corporation duly executed the following written assent, to-wit: Office of The Savage Tire Corpora
 tion, a corporation,
 San Diego, California, June II, 1917. WHEREAS, The Savage Tire Cor poration is corporation organized 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 value of One Hundred Dollars, each; Now, therefore,
 We, the undersigned. representing the whole of the subscribed capital stock of said Corporation, pursuant to the au- thority of Section 361 of the Civil Code of the State of California, do hereby give our written assent that the num- Der of directors of said corporation be increased from three to five, and here by declare and order that from and after the 30th day of June. 1917, the Board of Directors of said Corporation shall consist of five persons, and here- by certify that we each, respectively are the owners of the number of shares of the subscribed capital stock of said Corporation set opposite our respective | signatures below to this instrument. Dated at San Diego, California, this | 11th day of June, 1917.
 John D. Spreckels, No. of Shares, l Amount s1oOO0.
 Claus Spreckels, No. of Shares l Amount s100.00.
 |. H. N. Mabery, No. of Shares, l Amount s10O.0O.
 The Savage Tire Company, cor. poration No. of Shares 97, Amour s9,70000.
 By John D. Spreckels. President, ant Claus Spreckels. Secretary By order of Board of Directors, dat,
 June II. 1917"
 and that said written assent is on fiji, in the office of said corporation.
 And we each hereby further certif, that from and after said 30 day o June, 1917, the number of Directors 0 said Corporation shall consist of fiv persons.
 IN WITNESS WHEREOF, we. tn President and Secretary respectively of said Corporation. have hereunto SC our hands and affixed hereunto tn corporate seal of said Corporation thi II day of June. 1917
 JOHN D. SPRECKELS,
 Corporate Seal) President. | and H, N. MABERY
 Secretary of The Savage Tire Corporation, cor poration.
 COUNTY OF SAN DIEGO. STATE OF CALIFORNIA,-ss.
 J. B. McLees, County Clerk of tn County of San Diego, State of Califor , mia, and ex- -officio of the Superio Court of said County. hereby certif . that I have compared the foregoin copy with the original Certificate ( Increase of the Number of Directors C The Savage Tire Corporation, a COT poration now on file in my office: tha the same contains a full, true and COT } rect transcript therefrom and of tn whole thereof.
 Witness my hand the the Seal of tn , Superior Court, this 22nd day of Jun A. D. 1917.
 J. B. McLEES, Clerk , By L. L. BAILEY, Deputy. , (Seal of Superior Court, E San Diego County. Endorsed: Filed June %, 1917.
 J. B. McLEES, Clerk.
 By L. L. BAILEY, Deputy.