The Coconino sun., 1924-08-15
Page Seven

-
Oentro, County of Imperial, State of
Gailfomla, to the city Of Los Angeles,
County of Los Angeles, State Of Calf
ornla, which consent was filed and is
now on file in the office Of tbis
company.
NOW THEREFORE,, be it resolved
that the principal place Of business of
TINS Corporation, to wit, CITY Of El
Centre, County of Imperial, State Of
California, be and the same is hereby
changed and removed therefrom to the
City of Los Angeles, County Of Los
Angeles, State of California. to take
effect on the 1st day Of September,
1920.
And that the Secretary of this Corp
Grafton be and he is hereby authoriz-
ed, empowered and directed to cause
notice Of the intended removal and
charge of the principal place OF busi-
ness Of this corporation to be publish
ed at least once a week fer three sue
cessive weeks in the El Centre Prog
ress, q newspaper of general circula-
tion in the City of FL Centro County
of Imperial, State of California.
wherein the present principal place of
business Of this corporation is situat-
ed.
And that whenever such change is
made said Secretary is hereby directed
to file in each office where the orig
nal articles Of incorporation are, or
any copy thereof is required to be
filed, copy of this resolution, to-
gether with copy of the affidavit
showing the publication above direct
ed to be made, all duly certified by
he President and Secretary of this
Corporation, and with the corporation
seal affixed.
And that the President and Secre-
sary Of this Corporation be, and they
Ire hereby authorized, empowered and
directed, acting jointly or either act
ing alone, to do any and al other acts
1r things requisite or necessary in
heir judgement to fully and complete
" effect the change and removal of
he principal place OF business of this
corporation as above provided in ac-
eordance with the laws Of the state
# California relating thereto.
O. N. SHAW
G. Z. FUNNELL
A. O. GARRETT
Dated July 21st, 1920
CERTIFICATE OF INCREASING
THE NUMBER OF DIRECTORS OF
THE IMPERIAL LIVESTOCK AND
M0RTAGE COMPANY
State Of California
County of Los Angeles
Know all Men by These Presents:
That /, G. S. Champion, Secretary
Of the Imperial Livestock and Mort
age Company, corporation formed
and existing under the laws OF the
state of California, do hereby certify
That, at a duly called meeting Of
the stockholders Of said corporation
held at its office, noon 229, Merch-
ants National Bank Building, Los
Angeles, California, at 1000 A. NJ. on
The 9th day Of April, 1923, 149,752
shares of stock of said corporation
being then and there present, and
Being majority of the stock Of the
corporation, there was regularly pro-
posed, voted upon and adopted by the
unanimous vote of said stockholders
the following resolution, to wit:
WHEREAS the President has called
his meeting for the purpose of con
sideTing the proposition OF increas-
ing the Board of Directors Of this
Company, BE IT NOW THEREFORE,
that the number of dir
ectors Of this corporation, the Imper-
al Livestock q Mortgage CO., be and
he same is hereby increased from
5he original number Of three to five;
that the present Board be, and they
ire hereby authorized and directed
10 appoint or elect two additional
of the said Board Of Direct
ors in accordance with this resolution,
% serve until the next annual election
md TO take all such steps as snail be
to give legal effect to this
resolution in conformity with the re-
of the statutes governing
he subject.
IN WITNESS WHEREOF [ have
set my hand and affixed hereunto the
corporate seal of said corporation
his 20th day of April, 1923
G. S. CHAMPION,
Secretary of the Imperial Live
stock and Mortgage company.
Seal)
O. N. SHAW, President.
ENDORSED 22242 CERTIFICATE
)F INCREASING THE NUMBER
)F DIRECTORS OF THE IMPER-
Al, LIVESTOCK AND MORTAGE