Arizona republican., 1921-05-25


 representing the number of shares Of capital stock of Southern California Edison Company owned by him as of the day of---, 1915 We further certify that the author ized capital stock of said corpora tion is One Hundred Million Dollars (S100O00. .000) divided into One Mill lion q 900, ,000) shares of the par value of One Hundred Dollars (s1J0l each: that the number of shares which has been subscribed is One Hundred Forty four Thousand. Fifty five (144055), 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 l holders of (103,016) shares of the cap- ital stock of said corporation. We further certify that the number | of directors of said corporation is | nine t9) and that there were present 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- firmative vote of all the members of l said Board present at said meeting: RESOLVED, that the assent in writing subscribed to by stockholders of this corporation owning and hold l ing more than two thirds of the sub- scribed capital stock of this corpora . tion, assenting to the amendment of l the Articles of Incorporation of this | corporation, and this day presented to it's Board of Directors, shall bs filed l in the minutes of this meeting, and l that the Articles of Incorporation of | Southern California Edison company l be amended so that said articles SIS l amended shall read as follows: (Here is set forth the amended articles of incorporation as attached hereto marked Exhibit A')
 FURTHER RESOLVED that d copy of said articles as thus amend cd be certified to as correct ny the President and Secretary. and a ma jority of the directors of this cor poration. and that the corporate seal ! or 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 I poration are filed, and that copy l 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 r officers of this corporation be and they are hereby authorized and di- I 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 have hereunto set our hands and affixed the seal of said Southern California Edison Company. this 18th day o September. 1916
 (Seal of Southern
 California Edison
 Company.)
 JOHN B. MILLER,
 President of Southern California
 Edison Company and of it's Boart of Directors.
 R. H. BALLARD,
 Secretary of Southern Californi;
 Edison Company and of it's Boarc |. of Directors.
 JOHN B. MILLER, w. A. BRACKENRIDGE,
 !. c. DRAKE
 H. H. TROWBRIDGE,
 WM R. SHAFTS.
 HENRY M. ROBINSON, HENRY FISHER. JOHN H. FISHER. f ARTHUR H. FLEMING,
 Entire Board of Directors of South ern California Edison Company. State of California
 ss County of Los Angeles) On this 12th day of September
 1916. before me M M. Hunt, a Notar Public in and for the County of Lo Angeles, residing therein and dul
 commissioned and sworn, personal : appeared John B. Miller, known to m to be the President of Southern Cal ? ifornia Edison Company and Of it ! Board of Directors. and R. H. Ballar . known to me to be the Secretary C Southern California Edison Compan X and it's Board of Directors. and Joh l B. Miller, w. A. Breckenridge, J. { Q Drake, H. H. Trowbridge, Wm. I e Staats, Henry NJ. Robinson. Henr Fisher, John H. Fisher and Arthu 2 H. Fleming, known to me to be mem bers of the Board of Directors of sai n corporation, and the persons who's : names are subscribed to the aboy n and foregoing certificate as member T. of said Board of Directors and sey Il orally acknowledged to me that the : executed the same as such Presiden K Secretary and members of said Boar IS if Directors respectively, and cause m to be affixed thereto the corpora 'l seal of said corporation.
 WIFI E<cC Iny fldIu anu OIllCl seal at my office in the City of Lt m Angeles, County of Los Angele ID State of California, on the day ar
 year in this certificate first abo' H. written.
 T (SEAL)
 r. NJ. M. HUNT, St Notary Public in and for the Coun " of Los Angeles, state of Californi tn - Id EXHIBIT "A e. AMENDED ARTICLES OF I, Io CORPORATION ht SOUTHERN CALIFORNIA EDISO C. COMPANY ne We, the undersigned, all of who u are residents of the State of Califo ch nian. in order to form a corporati to for the purposes here matter state II II under and pursuant to the provisio - of the laws of the State of \'alifo ny mia, do hereby set forth and certi or as follows:
 ne First: The name of the corpor ne ton is SOUTHERN CALIFORN eo EDISON COMPANY. "A, Second: The purposes for whi llu the corporation is formed are; CD To supply gas light, elect De light and other artificial light to m ne nicipal corporations. and to perso lIa associations and corporations witt 'es the State of California.
 CD To acquire by purchase. rent