Arizona republican., 1921-05-27

scribed' his name as holder of and representing the number of shares Of capital stock of Southern California Edison Company owned by him as of the -- day of----, 19l5.
 We further certify that the autho-- ized capital stock of said corpora ton is One Hundred Million Dollars
 t$100. 900. .000) divided into One Mil lion G,000.000) shares of the par value of One Hundred Dollars (s100) each: that the number of shares which has been subscribed is One Hundred Forty four Thousand. Fifty five q44,055), 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 ital stock of said corporation. We further certify that the number of directors of said corporation is nine f9) and that rnere 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 said Board present at said meeting RESOLVED, that the assent in writing subscribed to by stockholders | of this corporation owning and hold | ing more than two thirds of the sub | scribed apital stock of this corpora : ton, assenting to the amendment Of | tine Articles of Incorporation of this corporation, and this day presented to | it's Board of Directors, shall be 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: (Here is set forth the amended articles of incorporation as attache1 l hereto marked Exhibit A'.)
 FURTHER RESOLVED that d 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 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 1 poration are filed, and that copy | thereof certified by the County Clerk | of the County of San Bernardino be I filed in the office of the Secretary ot | the State of California, and that the | OIllCffS Ol lHlS Ot dilJ | they are hereby authorized and di- rected to do any and all other acts l and things which may be necessary i to make effective the amending of its 1 said articles of incorporation as ir 1 said written assent of the stockhold- CTS set forth, and to carry out the | terms of said articles as so amend ed.''
 l IN WITNESS WHEREOF we have hereunto set our hands and affixed 1 the seal of said Southern California 1 September. 1916.
 1 tSeal of Southern
 l California Edison
 Company
 l 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 Boart l of Directors.
 JOHN B. MILLER, 1 ". A. BRECKENRIDGE
 J. c. DRAKE
 H. H. TROWBRIDGE, VIM R. SHAFTS, | HENRY NJ ROBINSON, HENRY FISHER.
 JOHN H. FISHER, 1 ARTHUR H. FLEMING.
 Entire Board of Directors of South ern California Edison Company.
 State of California ) | County of Los .Ang eles) On this 18th day of September 1916, before me, NJ. 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 0
 Southern California Edison Compan and it's Board of Directors. and Joh
 B. Miller, w. A. Breckenridge, J. ( Drake, H. H. Trow bridge. Wm. Staats, Henry M. Robinson. Henr Fisher, John H. Fisher and Arthu , H. Fleming, known to me to be mem bers of the Board of Directors of sai corporation, and the persons who's
 names are subscribed to the abov and foregoing certificate as member of said Board of Directors, and sev orally acknowledged to me that ,he executed the same as such Presiden Secretary and members of said Boar if Directors respectively, and cause to be affixed tllereto the corporal seal of said corporation. WITNESS my hand and offici
 seal at my office in the City of Lc ? Angeles. County of Los Angele State of California, on the day an
 year in this certificate first abos ' written.
 (SEAL)
 NJ. M. HUNT, ! Notary Public in and for the Count ! of Los Angeles, state of Californi EXHIBIT "A
 AMENDED ARTICLES OF IN CORPORATION
 OF
 | SOUTHERN CALIFORNIA EDISO
 COMPANY We, the undersigned all of who
 are residents of the State of Califol h nian, in order to form a corporate U for the purposes hereinafter state u under and pursuant to the provision
 of the laws of the State of Nalifo y mia. do hereby set forth and certi 'i as follows:
 le First: The name of the corpor; le tion is SOUTHERN CALIFORNl ,o EDISON COMPANY
 A, Second: The purposes for whi, u the corporation is formed are: CD TO supply gas light, electr 'e light and other artificial light to m le nicipal corporations. and to persor d associations and corporations with .s the State of California. II CD To acquire by purchase, rent i,N,,