Arizona republican., 1918-07-26
OFFICE OF THE SAVAGE TIRE CORPORATION
 A CORPORATION
SAN DIEGO, CALIFORNIA.
 1Q1T


 June Ii, 1917. l. John D. Spreckels, the President. and l. H. N. Mabery, the Secretary of The Savage Tire Corporation. a cor poratio organized and existing under the laws of the State of California, do hereby over the corporate seal of sald | corporation certify that the Stockhcld- 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
 tior. 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 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 mum 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. i Dated at San Diego. California, this | 11th day of June, 1917.
 John D. Spreckels, No. of Shares, 1, Amount s100.00.
 Claus Spreckels, No. of Shares l, Amount $100.00.
 H. N. Mabery, No of Shares, 1. Amount $10000.
 The Savage Tire Company, a cor 1 poration, No. of Shares 97, Amount s9,70000
 By Jonn 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 of June, 1917. the number of Directors of said Corporation shall consist of five persons.
 IN WITNESS WHEREOF. we, the President and Secretary. respectively, of said Corpora tion. have hereunto set our hands and affixed hereunto the corporate seal of said Corporation this II 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 the County of San Diego, State of Calfor- mia, and ex-officio of the Superior Court of said County. hereby certify that l have compared the foregoing copy with the original Certificate of Increase of the Number cf Directors of The Savage Tire Corporation. cor poration now on file in my office: that the same contains full, true and cor rect transcript therefrom and of the whole thereof
 Witness my hand the 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 June g, 1917. J. E McLEES, Clerk. By l.. l.. BAILEY, Deputy.