Nogales international., 1927-11-04

I
BLAKE FRANKLIN (Seal,
B. L. FREDENBUR (Seal,
B. A. N. GRANT (Seal.
W. c.. GREEN (Seal,
E. C. POTTER (Seal,
]. w. SHAFFE2 (SealI
E. L. LAWRENCE {Seal)
e. w. FULLER (Seal)
3. MCCLURE (Seal)
A. s. NICKERSON (Seal)
N. w. MCLEOD (Seal)
State of California
County Of Los Angeles ss.
On this eighth day Of January
in the year Of our Lord One Thou
sand Nine Hundred Twenty, be
fore me. Rose C. Miller, a notar,
public in and for the said county
of Los Angeles, state of Califor
mia. residing therein, duly com
f'missioned and sworn, personally
appeared. S. F. McClung, K. S
Hoagland. Douglas E. C. Moore
E. J. Winnings, Blake Franklin
B. L. Fredenburg, B. A. N. Grant
w. C. Green, E. C. Potter, J. W,
Shaffer, E. L. Lawrence, E. W.
Fuller. D. 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.
(Notarial 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 c.. Parsons, comprising q
minority 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 Ffnan-
ce Corporation" Is a full true and
correct copy Of the Articles Of In
corporation of Pacific Finance
Corporation as amended, and we
do further certify that the fol-
lowing is full. true and correct
report OF the proceedings had by
VIRTUE of which said Amended Art
icles OF Incorporation Of said cor
poratton were adopted.
That upon the 9th day OF De-
cember, 1925, a meeting of the
board Of Directors Of Pacific Fin.
ance Corporation was duly and
regularly held at which a major.
ity of said Board were present
and acting. That at said meet
ing resolution was adopted b,
unanimous vote of all of the
directors present that the Article,
OF incorporation of Pacific Fla.
dnce Corporation be amended a,
above set forth. That there.
after, and on the 9Th day of De
cember, 1925. a meeting of thu
stockholders Of said Pacific Fin
ance Corporation was duty anc
regularly held at which meetinf
there was represented more thar
two-thirds of the subscribed CAP
'tai stock OF the corporation. rha,
at said meeting Of the stockhold
ers, by vote duly and regularl,
had, a resolution was adopted
by q unanimous vote of all Of tn,
stock at said meeting represented
that the Articles of Incorporate,
OF Pacific Finance Corporation b,
amended as above set forth.
In Witness Whereof, We hav.
aereunto set our hands and affix
ed the corporate seal of Pacific
Finance Corporation, this 9th da,
Of December, 1925.
PACIFIC FINANCE CORPORA
TON
BY LEE A. PHILLIPS
President.
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 Z. MILLBANK
ARTHUR C. PARSONS
Being and constituting a mai
ority Of the Board of Directors O
Pacific Finance Corporation.
State Of CaliforniR.
County Of Los Angeles. IS.
On this 9Th day Of December
in the year nineteen hundred an.
! twenty-five A. D.. before me, Lu
ctlle Y. Viking, notary publ
In and for the said county Of Lo
Angeles, state Of California, re
siding therein, duly commissions,
and sworn, personally appeare,
Lee A. Phillips, known to me t.
be the President, and o. Re
Rule, known to me to be the Sec
retary Of Pacific Finance Corpora
tioA. and Lee A. Phillips, Howar
S. Dudley. Robert Marsh, r. F
Hunter, F. E. Keller, w. G. Hunt
Lee B. Milbank, Arthur C. Pa,
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