Nogales international., 1927-11-04
LEGAL NOTICE
AMENDED ARTICLES OF IN
CORPORATION


CORPORATION
OF
PACIFIC FINANCE CORPORA
TTON
Know All Men By These Presents
That we, the undersigned, ,
majority of whom are citizens ant
residents Of the State Of Califor
MIA, have this day voluntarily as
sociated ourselves together for tht
purpose of forming a corporation
under the Laws of the state of Cal
ifornia, and we hereby certify.
FIRST
That the name Of the said cor
poration shall be PACIFIC FIN
.ANCE CORPORATION"
SECOND
That the purposes ior which it i
formed are:
(1st). To own, buy, or other
wise acquire, hold, manage, sub.
divide, convey, lease, sell, mort
gage, hypothecate. band. dispose
| of and deal in real property with.
in the state Of California or else.
where, for any of the purposes
set forth herein. or in any way re-
lated thereto:
end. To own, buy, or other
wise acquire, hold. manage, con-
vey, lease. sell, mortgage, hypo-
thecate bond. dispose Of and deal
in personal property within the
state of California OF elsewhere,
including franchises. for any of
the purposes set forth herein or in
any way related thereto;
(3rd). To issue bonds secur-
ed by mort2age or otherwise, upon
any of its property or properties,
or to execute deeds Of trust con.
veying its property or any part
thereof to a Trustee or Trustees
and to transact such other busi-
ness in and about the premises as
the Board of Directors of this cor
roration shall deem necessary or
PROPER for any or all of the pur-
poses set&foyth in these Articles
Of Incorporation.
(4th) To purchase, own, hold,
sell. mortgage, lease, rent, assign,
transfer and hypothecate real and
personal property. bonds. causes
in action. capital stock Of other
corporations and all classes Of
evidence Of indebtedness.
THIRD
That the place where the prin-
cipal business of said corporation
is TO be transacted is in the CITY OF
Los Angeles, in the County of
Los Angeles, State Of California.
FOURTH
That the term for which said
corporation is to exist Is fifty (5O)
years from and after the date OF
its Incorporation.
FIFTH
That the number Of Director
Of said corporation shall be fifteen
(15), and that the names and resi-.
dences of those appointed for the
+. first year and to serve until q
Board of Directors Ia selected BY
the stockholders, are:
Names Whose Residence Is
S. F. McClung, Los Angeles, Cal
R. S. Hoagland, Los Angeles, Cal
Douglas E. C. Moore.
Los Angeles, Calf
p. J. Winnings, Los Angeles, Calf.
Blake Franklin, Glendale, Calf
W. c. Green. Los Angeles, Calf
E. c. Potter, Los Angeles, Calf
j. w. Shaffer, Pasadena, CaN
p. L. Lawrence, Glendale, Calf
3. w. Fuller, Los Angeles, Calf
B. L. FredenBur,
Los Angeles, Calf
B. Mcclure, Los Angeles. Calf
B. A. n. Grant, So. Pasadena. Cal
A. S. Nickerson, Los Angeles, Cal
M. W. Mcleod, Los Angeles, Calf
SIXTH
That the amount of the capita,
stock of the corporation Is Eigh,
Million Dollars ($8,OOO,OOO) di
vided into Eighty Thousand (8O,.
0OO) shares of the par value OF
One Hundred Dollars ($1OO.0O)
each; of such total capital stock
Forty Thousand (40,O00) share.
amounting to Four Million Dol
lars ($4,000,000) par value art
and shall be preferred stock, anc
Forty Thousand (4O,0O0) shares
amounting to Four Million Dollar.
($4,O0O,0O0) par value are aps
! shall be common stock.
Of the preferred stock, Twent,
thou Two Million Dollars $4,000,
0O0) par value shall be known q
"Series A" and Ten thousan.
| (1O,O00) shares amounting t,
One Million Dollars ($1,00O,00O
par value shall be known q
"Series B' and Ten Thousan
(10,000) shares amounting to On
Million Dollars ($1,C0o,000) pa
value shall be known as "Serie
CT. There shall be no distin<
ton or preference between "Serie
A." "Series B." and Series C" O
the preferred stock, except as fol
lows: The stock Of "Series B
may be redeemed by the corpora
ton at any Dividend date afte
November l, 1927, by paying t
the holder of such preferred stoc
the par value of such preferre
stock and such further amount q
together with the dividends there
tofore paid upon such preferre
stock. shall be equal to eight pc
cent 1917 per annum from th
! date Of the issue thereof, and
premium of five percent (5e6D G
the par value Of such preferre
4 stock A written notice oP auc