Arizona republican., 1921-05-28
Legal Advertising

scribed his name as holder or and representing the number of shares Of ca pital stock of Southern California Edison Company owned by him as of the day of---, 1916 We further certify that the autho-- ized capital stock of said corpora tion is One Hundred Million Dollars (S100 000, ,000) divided into One Mil | lion q .000, ,000) shares of the par value of One Hundred Dollars ts1o0) each: that the number of shares which has been subscribed is One 1 Hundred Forty four Thousand. Fifty five (144.055), all of which has been i issued; that on the 18th day of Sep tember. 1916, the persons severaliy subscribing their names to said as sent in writing were the owners and 1 holders of t103,016) shares of the cap- | ital stock of said corporation. | We further certify that the number | of directors of said corporation is nine (9) and that there were present ! at said meeting of the Board of Di- rectors nine t9) 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 said Board present at said meeting: | writing subscribed to by stockholders l of this corporation owning and hold | ing more than two thirds of the sub scribed capital stock of this corpora : | tion assenting to the amendment or 1 the Articles of Incorporation of this corporation, and this day presented 10 | it's Board of Directors, shall be filed | in the minutes of this meeting, and l that the Articles of Incorporation of l ,af II 1 be amended so that said articles as
 amended shall read as follows: i (Here is set forth the amended articles of incorporation as attache hereto marked Exhibit A'.)
 FURTHER RESOLVED that a copy of said articles as thus amend cd be certified to as correct by the | President and Secretary. and a ma | jority of the directors of this cor poration, and that the corporate seal ol this corporation be affixed to said certificate, and that such copy so cer- | tified shall be filed in the office ot l the County Clerk of the County ui San Eernardino in which the original
 articles of incorporation cf this cor I poration are filed, and that copy l thereof certified by the County Clerk 1 of the County of San Bernardino be l filed in the office of the Secretary oi | lHe otdle Ol Ntt1ilOIitld, anu lildl lit | officers of this corporation be anc
 they are hereby authorized and di- 1 rected to do any and all other acts and things which may be necessary | to make effective the amending of it: l said articles of incorporation as il | 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
 Edison Company, this 12th day o
 September, 1916.
 tSeal of Southern
 California Edison
 Company.)
 JOHN B. MILLER,
 President of Southern California Edison Company and of its Boar
 R. H. BALLARD. Secretary of Southern Californi
 Edison Company and of it's Boar of Directors.
 JOHN B. MILLER. W. A. BRECKENRIDGE.
 ]. c. DRAKE
 H. H. TROWBRIDGE, VIM, R. SHAFTS,
 HENRY M. ROBINSON, HENRY FISHER.
 JOHN H. FISHER,
 ARTHUR H. FLEMING,
 Entire Board of Directors of South
 ern California Edison Company. l State of California
 County of Los Angeles) On this 18th day of Septembel 1916, before me, M M. Hunt, a Notar Public in and for the County of Le l., s1tt1
 commissioned and sworn, personal , appeared John B. Miller, known to IT 2 to be the President of Southern Ca ? ifornia Edison Company and of il q Board of Directors, and R. H. Ballar known to me to be the Secretary ( e Southern California Edison Compan K and it's Board of Directors. and Joh II B. Miller, w. A. Brackenridge, J. O Drake. H. H. Trowbridge, Vim. e l Staats, Henry NJ. Robinson, Hem q F'isl-e CT. John H. Fisher and Artht g H. Fleming, known to me to be men d bers of the Board of Directors of sa n corporation, and the persons who. | names are subscribed to the abo, h and foregoing certificate as membe l. of said Board of Directors, and se' n orally acknowledged to me that .ht ' executed the same as such Presider k Secretary and members of said Boal IS if Directors respectively, and caus, m to be affixed thereto the corpora oi seal of said corporation.
 n WITNESS my hand and offici ' seal at my office i'll the City of l. m Angeles, County of Los Angelo m State of California on the day al
 year in this certificate first abo n, written.
 T (SEAL)
 T. M. M. HUNT. St Notary Public in and for the Coun " of Los Angeles, state of Californ Id EXHIBIT A e AMENDED ARTICLES OF Il id CORPORATION nt SOUTHERN CALIFORNIA EDISC C. COMPANY ne We. the undersigned, all of who u are residents of the State of Califo ch nian, in order to form corporati to for the purposes here matter stat n under and pursuant to the provisio IT. of the laws of the State of >'slifc ny mia, do hereby set forth and cert or as follows:
 ne First: The name of the corpoi ne ton is SOUTHERN CALIFORN eo EDISON COMPANY.
 ,k Second: The purposes for wh tlo the corporation is forme are: e. CD To supply gas light, elect De light and other artif1cial light to n ne nicipal corporations. and to perso 'ta associations and corporations wit res the State of California
 II CD To acquire by purchase ren