Nogales international., 1927-10-28

B. L. FREDENBUK loeal
3. A. N. GRANT (Seal
w. c. GREEN (Seal
E. C. POTTER (Seal
| j. w. SHAFFE2 (Seal
| f. L. LAWRENCE (Seal.
| E. w. FULLER (Seal,
3. MCCLURE (Seal,
A. S. NICKERSON (Seal)
! NJ. w. MCLEOD (Seal'
State Of California
County Of Los Angeles IS.
! On this eighth day OF January
in the year of our Lord One Thou
sand Nine Hundred Twenty, be
fore me, Rose G. Miller, a notar!
public in and for the said count!
of Los Angeles, state of Califor
MIA. residing therein, duly com
n,issioned and sworn, PERSONAL!
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, J. w
Shaffer, f. L. Lawrence, E. w
Fuller. 3. Mcclure, A. S. Nicker-
son and NJ. W. Mcleod, known tc
me to be the persons whose
| names are subscribed to the with
in instrument, and they ecknowl
edged to me that they executed
the same.
In witness Whereof. I have
hereunto set my hand and affixed
my official seal the day and year
in this certificate first abovt
written.
ROSE C. MILLER (Signedy
Notary Public in and for Los
Angeles.
County State of Calf.
tNotarial SeaN
We, the undersigned, Lee A.
Phillips President and O. Rey
Rule, Secretary of Pacific Finance
CorNoration; corporation ar.
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. 2. E. Keeler, w
G. Hunt, Lee B. Milbank and Ar
thur c. Parsons, comprising :
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 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 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.
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 a resolution was adopted b,
q unanimous vote of all of the
directors present that the Article.
OF Incorporation of Pacific Fin
ance Corporation be amended a,
above set forth. That there
after. and on the 9Th day Of De
cember, 1925. a meeting of tn,
stockholders of said Pacific Fin
ance Corporation was duly ant
regularly held at which meetin,
there was represented more thar
two-thirds of the subscribed CAP
ital stock of the corporation. Tha
at said meeting Of the stockhold
ers. by vote duly and regularl,
had, a resolution was adopte,
by a unanimous vote of all of tn,
stock at said meeting represente,
that the Articles Of incorporation
OF Pacific Finance Corporation b,
amended as above set forth.
In Witness Whereof, We hay,
hereunto set our hands and affix
cd the corporate seal of Pacifi,
Finance Corporation, this 9th da,
of December, 1925.
| PACIFIC FINANCE CORPORA
TION
BY LEE A. PHILLIPS
President.
| (SeaD
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 maj
ority of the Board of Directors O.
Pacific Finance Corporation.
Estate of California.
County of Los Angeles. IS. q
1 On this 9th day of December
in the year nineteen hundred an
twenty-five A. D., before me, Lu
ellie v. Wilking, a notary publ
in and for the said county of Lo
Angeles, state of California, re
tsiding therein, duly commissioner
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
ton. and Lee A. Phillips, Howar
G nud1ov Rnhort Marsh p