Bisbee daily review., 1918-07-30
OFFICE OF THE SAVAGE TIRE CORPORATION
 A Corporation
10c J B M 3-4-16

San Diego, California. June II, 1917 1, John D. Spreckles, the President, and I. H. N. Mabery, the Secretary, of The Savage Tire Corporation, a 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 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 tion 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 hereDy 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 l. Amount s 10000
 Claus Spreckles, No. of
 Shares 1. Amount s 10000
 H. N. Mabery, No. of
 Shares 1. Amount 10000
 The Savage Tire Company
 corporation, No of Shares
 % ... Amount S9.7O0.0O By John D. Spreckles, President and Claus Spreckles, 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 of June. 1917. the number of Directors of said Corporation shall consist of five persons.
 IN WITNESS WHEREOF. we, the President and the Secretary. respec- lively, of said Corporation. have here. unto set OuT hands and affixed here unto the corporate sea of said Corpora ton this II day of June, 1917.
 JOHN D. SPRECKLES. Corporate SeaD President.
 and H. N. MABERY,
 Secretary. of The Savage Tire Corporation, corporation.
 COUNTY OF SAN DIEGOl
 lss.
 State of California.
 J. 2. McLees County Clerk of the County of San Diego. State of Califor- mia. and ex-OfficiO Clerk of the Su- perior Court of said County, hereby 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 therefrom and of the whole thereof
 Witness my hand and the Seal of the Superior Court. this 22nd day of June A D. 1917.
 J. B. McLEES. Clerk.
 By l.. l.. BAILEY. Deputy. (Seal of Superior Court. San Diego County)
 Endorsed: Filed Jun =. 1917. J. B. McLEES. Clerk