The Coconino sun., 1924-08-29

A. H., 1917.
NJ S. COOK, Clerk.
By E. B. WILSON, Deputy Clerk.
(SEAL)
(ENDORSED) Filed Nov. 26, 1919,
M. S. Cook, Clerk, By E. B. Wilson,
Deputy. Filed Feb. 18, 1920 L. E.
hampton County Clerk by C. C.
Crippen; Deputy
22242 ENDORSED In the Office of
the Secretary of State of the State
of California Dec. 1-1919 FRANK C.
JORDAN Secretary of State by
FRANK H. CORY, Deputy
RESOLUTION OF DIRECTORS
CHANGING PLACE OF BUSINESS
IMPERIAL LIVESTOCK & MORT
AGE COMPANY
WHEREAS, the owners and holders
of more than two thirds of the issued
capital stock of the Imperial Live
stock q Mortage Company, corpora
tion organized and existing under the
laws of the State of California, and
having its principal place of business
in Ell Centre, County of Imperial,
State of California, to wit, the owners
and holders of 1908 shares of the
issued capital stock of this corpora
ton, having consented in writing and
authorized, empowered and directed
this Board of Directors and Officers
of this Corporation to change and re-
move the principal place of business
of this Corporation from it's present
location, to wit, in the City of Ell
Centre, County of Imperial, State of
! California, to the city of Los Angeles,
County of Los Angeles, State of Calf
| ornia, which consent was filed and is
now on file in the office of this
company.
NOW THEREFORE, be it resolved
that the principal place of business of
this Corporation, to wit, City of Ell
Centro, 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
oration 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 week for three sue
| cessive weeks in the Ell Centre Prog
ress, a newspaper of general circula-
ton in the City of Ell Centre, 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, a copy of this resolution, to-
gether with copy of the affidavit
showing the publication above direct
ed to be made, all duly certified by
the President and Secretary of this
Corporation, and with the corporation
seal affixed.
And that the President and Secre-
tary of this Corporation be, and they
are hereby authorized, empowered and
directed, acting jointly or either act
ing alone, to do any and all other acts
or things requisite or necessary in
their judgement to fully and complete
ly effect the change and removal of
the principal place of business of this
corporation as above provided in ac-
cordance with the laws of the state
of California relating thereto.
0. N. SHAW
G. E. FUNNEL
A. o. GARRETT
Dated July 21st, 1920
CERTIFICATE OF INCREASING
THE NUMBER OF DIRECTORS OF
THE IMPERIAL LIVESTOCK AND
MORTAGE COMPANY
State of California
County of Los Angeles
Know all Men by These Presents:
That /, c. 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 duly called meeting of
the stockholders of said corporation
held at its office, room 229, Merch-
ants National Bank Building, Los
Angeles, California, at 1000 A. M. on
the 9th day of April, 1923, 149,752
shares of stock of said corporation
being then and there present, and
being a 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
this meeting for the purpose of con-
sidering the proposition of increas-
ing the Board of Directors of this
Company, BE IT NOW THEREFORE
RESOLVED that the number of dir
ectors of this corporation, the Imper-
ial Livestock & Mortgage Co., be and
the same is hereby increased from
the original number of three to five;
that the present Board be, and they
are hereby authorized and directed
to appoint or elect two additional
members of the said Board of Direct
ors in accordance with this resolution,
to serve until the next annual election
and to take all such steps as shall be
necessary to give legal effect to this
resolution in conformity with the re-
quirements of the statutes governing
the subject.
IN WITNESS WHEREOF I have
set my hand and affixed hereunto the
corporate seal oil said corporation