The Coconino sun., 1924-09-05


whole thereof.
Witness my hand and the seal of
said Court this 26th day of November,
A. D., 1919.
M. 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. 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 & Mortage Company, a 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
his Board of Directors and Officers
If this Corporation to change and re-
move the principal place of business
Of this Corporation from its present
location, to wit, in the City of El
Centre, County of Imperial, State of
California, to the city of Los Angeles,
County of Los Angeles, State of Calf
1rnia, 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
his 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,
i920.
And that the Secretary of this Corp
)ration be and he is hereby authoriz-
I'd, empowered and directed to cause
l notice of the intended removal and
;harge of the principal place of bust
less of this corporation to be publish
I'd at least once a week for three sue
.essive weeks in the Ell Centre Prog
ress, newspaper of general circula-
ion in the City of Ell Centre, County
If Imperial, State of California,
wherein the present principal place of
business of this corporation is situat-
I'd.
And that whenever such change is
made said Secretary is hereby directed
20 file in each office where the orig
lal articles of incorporation are, or
my copy thereof is required to be
lied, copy Of this resolution, to-
sether with a copy of the affidavit
showing the publication above direct
I'd 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-
airy of this Corporation be, and they
ire hereby authorized, empowered and
directed, acting jointly or either act
ng alone, to do any and all other acts
n things requisite or necessary in
heir judgement to fully and complete
y effect the change and removal of
he principal place of business of this
corporation as above provided in ac-
'ordance with the laws of the state
If California relating thereto.
o. N. SHAW
C. E. FUNNELL
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 l, C. S. Champion, Secretary
Of the Imperial Livestock and Mort
age Company, corporation formed
md existing under the laws of the
state of California, do hereby certify
That, at duly called meeting of
he stockholders of said corporation
held at its office, room 229, Merch-
lnts National Bank Building, Los
Angeles, California, at 1000 A. M. on
he 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-
;idering the proposition of increas-
ng the Board of Directors of this
Company, BE 1T NOW THEREFORE
that the number of dir
sctors of this corporation, the Imper-
al Livestock & Mortgage Co., be and
'he same is hereby increased from
he original number of three to five;
hat the present Board be, and they
ire hereby authorized and directed
o appoint or elect two additional
members of the said Board of Direct
'rs in accordance with this resolution,
% serve until the next annual election
md to take all such steps as shall be
necessary to piye legal effect to this