Arizona republican., 1921-05-26

Scrlbed his name IS holder or and representing the number of shares Of capital 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 ton is One Hundred Million Dollars (S100, 900. .000) divided into One Mill lion Q,000,00 shares of the par value of One Hundred Dollars tsl50) each: that the number of shares which has been subscribed is One Hundred Forty four Thousand, Fifty five G44055), 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.
 e We further certify that the mum Der of directors of said corporation is nine (9) 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 or 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 capital stock of this corpora tion, assenting to the amendment Of 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 that the Articles of Incorporation of Southern California Edison company l be amended so that said articles as amended shall read as follows: (Here is set forth the amended articles of incorporation as attached | hereto marked Exhibit A'.) FURTHER RESOLVED that q | copy of said articles as thus amend | cd be certified to as correct hy the 1 President and Secretary. and a ma l 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 cf this cor Operation are filed, and that copy | thereof certified by the County Clerk of the County of San Bernardino be filed in the office of the Secretary of 1 the State of California, and that the 1 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 in | said written assent of the stockhold- | CTS set forth, and to carry out the | terms of said articles as so amend l ed.''
 1 IN WITNESS WHEREOF we have hereunto set oup hands and affixed l the seal of said Southern California | Edison Company, sthis 12th day oi | September 1916.
 I (Seal of Southern
 California Edison
 Company
 l JOHN B. MILLER, l President of Southern California Edison Company and of it's Board
 R. H. BALLARD, 1 Secretary of Southern California
 Edison Company and of it's Board
 of Directors.
 JOHN B. MILLER, T w. A. BRECKENRIDGE,
 J. c. DRAKE,
 H. H. TROWBRIDGE, l VIM. R. SHAFTS,
 HENRY M. ROBINSON,
 HENRY FISHER.
 JOHN H. FISHER, l ARTHUR H. FLEMING, l Entire Board of Directors of South. ern California Edison Company. I State of California
 l ss | County of Los Angeles)
 I On this 18th day of September
 1916. before me, M M. Hunt, a Notar,
 Public in and for the County of Lo
 Angeles, residing therein and dull l 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 o Southern California Edison Compan .. and its Board of Directors. and Joh I B. Miller, w A. Breckenridge, J. ? Drake, H. H. Trowbridge, Vim. F ? Staats, Henry M. Robinson, Henr l Fisher, John H. Fisher and Arthu . H. Fleming, known to me to be mem bers of the Board of Directors of sai Il corporation, and the persons who's = names are subscribed to the abov n and foregoing certificate as member l. of said Board of Directors, and sev Il orally acknowledged to me that the . executed the same as such Presiden h Secretary and members of said Boar IS if Directors respectively. and cause n to be affixed thereto the corporal 'i seal of said corporation.
 II WITNESS my hand and offlcl
 seal at my office in the City of Lt IT Angeles, County of Los Angelo n State of California, on the day an
 year in this certificate first abo' H. written.
 (SEAL)
 NJ NJ. HUNT, 5. Notary Public in and forSthe Count y of Los Angeles, state of Californi Id EXHIBIT "A'' e AMENDED ARTICLES OF IT lo CORPORATION nt SOUTHERN CALIFORNIA EDISO V COMPANY i@ We, the undersigned. all of who J are residents of the State of Califo .h nian, in order to form a corporati, eo for the purposes hereinafter state II il under and pursuant to the provisio i of the laws of the State of 1'alifo ly mia, do hereby set forth and certi oI as follows:
 ne First: The name of the corpor ne tion is SOUTHERN CALIFORN eu EDISON COMPANY. 'h, Second: The purposes for whi U" the corporation is formed are: CD To supply gas light, elect De light and other artificial light to m