Nogales international., 1927-11-25

! r. S. HOAGLAND (Seal
| DOUGLAS e. C. MOORE (Seal
/ E. j. Winnings (Seal.
| BLAKE FRANKLIN (Seal
| 3. L. FREDENBUR (Seal
3. A. N. GRANT (Seal
| w. C. GREEN (Seal
E. C. POTTER (Seal
j. w. SHAFFE2 (Seal
E. L. LAWRENCE (Seal,
f. w. FULLER (Seal,
I 3. MCCLURE (Seal)
A. s. NTCKERSON (Seal)
| M. w. MCLEOD (Seal,
State of California
County Of Los Angeles SIS.
On this eighth day of January
in the year of our Lord One Thou
sand Nine Hundred Twenty, be
fere me, Rose C. Miller, a notary
public in and for the said county
of Los Angeles, state of Califor
MIA. residing therein, duly com
missiohed and sworn, personally
appeared, S. f. McCiung, R. S
Hoagland. Douglas E. c. Moore
E.. j. Winnings, Blake Franklin
B. L. Fredenburg, B.. A. N. Grant
/ w. C. Green, E. C. Potter, ]. w.
Shaffer, E. L. Lawrence, E. W.
Fuller, 3. Mcclure, A. S. Nicker-
son and NJ. w. Mcleod, known to
me to be the persons whose
names are subscribed to the with
in instrument, and they acknowl-
edged to me that they executed
the same.
In witness Whereof. have
hereunto set my hand and affixed
my official seal the day and year
in this certificate first above
written.
ROSE C. MILLER (Signed)
Notary Public in and for Los
angeles.
County State of Calf.
(Notar;al Seal)
We, the undersigned, Lee A.
Phillips President and O. Rey
Rule, Secretary of Pacific Finance
Corporation, a corporation or
ganized and existing under the
laws of the State Of California,
and Lee A. Phillips. o. Rey Rule,
Howard S. Dudley, Robert Marsh,
r. E. Hunter. F. E. Keeler, w.
/ G. Hunt. Lee B. Milbank and Ar
thur G. Parsons, comprising q
majority of the Board of Direc-
tors of said corporation, do here
by certify that the above docu-
ment entitled Amended Articles
of Incorporation of Pacific Finan-
ce. Corporation" is a full true and
correct copy of the Articles of In
corporation of Pacific Finance
Corporation as amended, and we
ldo further certify that the fol-
lowing is a full, true and correct
| report of the proceedings had by
virtue of which said Amended Art
icles of Incorporation of said cor
poration were adopted.
haV upon Tie 9Th day Of De-
eemDer, 1925, a meeting of the
Board of Directors Of Pacific Fin
ance Corporation was duly and
regularly held at which a major
ty Of said Board were present
and acting. That at said meet
-ng resolution was adopted by
r unanimous vote Of all of the
directors present that the Articles
u incorporation of Pacific FiA-
-nce CORPORATION be amended az
above set forth. That there.
after, and on the 9Th day of De.
cember, 1925, a meeting of the
stockholders of said Pacific Fin.
ance Corporation was duly ano
regularly held at which meeting
shere was represented more than
| sWo-Cblrds of the subscribed cap.
tai sIocK OF The corporation. That
at said meeting Of the stockhold-
ers, by vote duly and regularly
mad, resolution was adopted
oy unanimous vote OF all of the
stock at said meeting represented
hat the Articles of incorporation
OF Pacific Finance Corporation be
amended as above set forth.
In Witness Whereof, We have
1ereunto set our hands and atiix-
ed the corporate seal of Pacific
Finance Corporation, this 9th day
of December, 1925.
PACIFIC FINANCE CORPORA
TION
| By LEE A. PHILLIPS
President.
| (Seal)
By o. REY RULE
Secretary.
LEE A. PHILLIPS
O. REY RULE
HOWARD S. DUDLEY
ROBERT MARSH
R. E. HUNTER
/ F. D. keller
w. G. HUNT
LEE 4. MILLBANK
| ARTHUR C. PARSONS
Being and constituting a maj
ority of the Board of Directors of
Pacific Finance Corporation.
State of California.
County of Los Angeles. IS.
On this 9th day of December,
in the year nineteen hundred and
twenty-five A. D., before me, Lu-
cille V. Viking, a notary public
in and for the said county Of Los
Angeles, state of California, re.
siding therein, duly commissioned