Arizona republican., 1921-05-24
Legal Aduertising

| Edison Company owned by him as of i the day of-, 1916. ] We further certify that the author i ized capital stock of said corpora | ton is one Hundred Million Dollars 1 (s100. 900. .000) divided into One Mill
 lion G,000.000) shares of the par value of One Hundred Dollars ts100) ] each; that the number of shares | which has been subscribed is One I Hundred Forty-four Thousand. Fifty l five G44,055), all of which has been | issued; that on the 18th day of Sep
 tember, 1916. the persons severally | subscribing their names to said as-
 sent in writing were the owners and
 holders of (103,016) shares of the cap | itaI stock of said corporation. | We further certify that the number | of directors of said corporation is
 nine (9) and that there were present l at said meeting of the Board of Di-
 rectors nine (9) members of said | Board, and that upon motion duly
 made and seconded, the following
 resolution was adopted by the af- 1 firmative vote of all the members of said Board present at said meeting:
 RESOLVED that the assent in l writing subscribed to by stockholders of this corporation owning and hold I ing more than two-thirds of the sub
 scribed capital stock of this corpora | tiOH, dSScHllfiE LO iiiC VI the Articles of Incorporation of this
 corporation. and this day presented to
 it's Board of Directors, shall bs filed
 in the minutes of this meeting, and
 that the Articles of Incorporation of Southern California Edison company be amended so that said articles as
 amended shall read as follows: tHere is set forth the amended
 articles of incorporation as attached l rt,o rlxa aS sESxhihit A
 FURTHER RESOLVED that d
 copy of said articles as thus amend
 cd be certified to as correct hy the President and Secretary. and Dla-
 jority of the directors of this cor
 poration, and that the corporate Seal of this corporation be affixed to said certificate, and that such copy so cer- tifIed shall be filed in the office of
 the County Clerk of the County of
 San Eernardino in which the original
 articles of incorporation Of this cor
 poration are filed, and that a copy thereof certified by the County Clerk
 of the County of San Bernardino be
 filed in the office of the Secretary oi the State of California, and that the
 officers of this corporation be and they are hereby authorized and di- , ,, rected to do any and all other acts and things which may be necessary
 to make effective the amending of its said articles of incorporation as ir said written assent of the stockhold- CTS set forth, and to carry out the terms of said articles as so amend ed"
 IN WITNESS WHEREOF we hay. hereunto set our hands and affixed the seal of said Southern California , Edison Company. this Eth day O September, 1916.
 (Seal of Southern
 , California Edison
 Company.)
 II JOHN B. MILLER. President of Southern sCaliforni; !, Edison Company and of its Boart : R. H. BALLARD, Secretary of Southern Californi:
 Edison Company and of it's Boart of Directors.
 : JOHN B. MILLER, w. A. BRECKENRIDGE . J. c. DRAKE
 i, H. H. TROWBRIDGE, VIM. R. STRAITS, HENRY M. ROBINSON, HENRY FISHER, JOHN H. FISHER. ARTHUR H. FLEMING, Entire Board of Directors of South : ern California Edison Company.
 State of California
 :, J SS [ County of Los Angeles) On this 18th day of September : 1916. before me, M M. Hunt. a Notar r Public in and for the County of Lo T Angeles, residing therein and dul commissioned and sworn. personal l, appeared John B. Miller. known to m e to be the President of Southern Cal Q ifornia Edison Company and of ii q Board of Directors, and R. H. Bal1ar | lr., fr tA lxA 6A q y-xyr f e Southern California Edison Compan K and it's Board of Directors. and Joh II B. Miller, W. A. Breckenridge, J. Q Drake, H. H. Trowbridge, Wm. e Staats, Henry M. Robinson, Hem a Fisher, John H. Fisher and Artht is H. Fleming, known to me to be men lu bers of the Board of Directors of sa ,n corporation. and the persons who. T. names are subscribed to the aboN -n and foregoing certificate as membel O. of said Board of Directors, and se' sn orally acknowledged to me that tht D. executed the same as such Presider ;k Secretary and members of said Boal us If Directors respectively, and caus, m to be affixed thereto the corpora or seal of said corporation. an WITNESS my hand and offici T. seal at my office in the City of l. on Angeles, County of Los Angelo oh State of California, on the day al
 year in this certificate first abo n, written.
 -r (SEAL)
 IT NJ. NJ. HUNT, 'sst Notary Public in and for the Coun ny of Los Ange state of Californi tn -- nd EXHIBIT "A" e. AMENDED ARTICLES OF' Il hd CORPORATION e OF
 mt SoIrTHFRN CALIFORNIA E,DJSc Le- COMPANY ne We, the undersigned. all of who o- are residents of the State of Califo ch nian. in order to form a corporati U for the purposes hereinafter stat, III under and pursuant to the provisio VI of the laws of the State of N,alife ny mia. do hereby set forth and cert ol as follows: