Arizona republican., 1918-07-23
OFFICE OF THE SAVAGE TIRE CORPORATION
 A CORPORATION
SAN DIEGO. CALIFORNIA,
 Ir..,D tl1-

l. 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-w!t: | "Office of The Savage Tire Corpora tion, a corporation, San Diego. California, June II. 1917.
 WHEREAS. The Savage Tire Cor poration is a corporation organized and existing under the laws of the St ia of California. and the total subscribe, 1 capital stock thereof consists of Ten Thousand Shares. of the par value of One Hundred Dollars, each; Now, 1 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 l after the 30th day of June, 1917 the Board of Directors of said Corporation shall consist of five persons, and here 1 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 | 1fth day of June 1917
 John D. Spreckels No. of Shares, 1 Amount $10000.
 Claus Spreckels, No. of Shares 1 Amount s100.Oa.
 H. N Mabery. No. of Shares, | Amount s10O.00.
 The Savage Tire Company, a cor poration, No. of Shares a7, Amount s9,700.oO.
 By John D. Spreckels. President, and Claus Spreckels, Secretary.
 By order of Board of Directors, date
 June II, 1917"
 and that said written assent is on file in the office of said corporation.
 And we each hereby further certify that from and after said 30 day ol June, 1917. the number of Directors ot said Corporation shall consist of five persons.
 IN WITNESS WHEREOF, we. tho President and Secretary, respectively of said Corporation have hereunto se our hands and affixed hereunto tn, corporate seal of said Corporation thi, Il day of June 1917
 JOHN D. SPRECKELS,
 Corporate Seal.) President and H. N MABERY. Secretary of The Savage Tire Corporation, a 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, 5 copy with the original Certificate 0 Increase of the Number of Directors o } The Savage Tire Corporation, a cor
 poration now on file in my office. tha the same contains full, true and cor l rect transcript therefrom and of tn ) whole thereof.
 Witness my hand the the Seal of tn Superior Court this 22nd day of Jun l A. D. 1917.
 3 J. E. McLEES. Clerk. l By L. L. BAILEY, Deputy.
 (Seal of Superior Court, San Diego County). : Endorsed: Filed June 22 1917. : J. E McLEES, Clerk By L. l.; BAILEY, Deputy.