Nogales international., 1927-11-11

DOUGLAo "a. ~. MOOhE \Oeal
E. j. Winnings (Seal
| BLAKE FRANKLIN (Seal
B. L. FREDENBUR (Seal
B. A. N. GRANT (Seal
w. C. GREEN (Seal
| E. C. POTTER (Seal
| J. w. SHAFFE2 (Seal
E, l.. LAWRENCE (Seal
| E. w. FULLER (Seal
| 5. MCCLURE (Seal
A. s. NICKERSON (Seal
! M. 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, notar,
I public in and for the said count,
of Los Angeles, state Of Califor
MIA. residing therein, duly com
missioned and sworn, PERSONAL,
appeared, S. F. McCiung, R. S
! Hoa gland, Douglas z. 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. r. Mcclure, A. S. Nicker
son and NJ w. Mcleod, known t.
me to be the persons who's
names are subscribed to the with
in instrument, and they acknowl
edged to me that they executed
the same.
In witness Whereof. I have
hereuntc set my hand and affixe.
my official seal the day and yea
in this certificate first above
written.
ROSE C. MILLER (SignedJ }
Notary Public in and for Lo:
jAngeles.
County State of Calf.
(Notarial Seal)
We, the undersigned, Lee A,
Phillips President and O. ReA
Rule, Secretary Of Pacific Finance
Corporation, a corporation or
ganized and existing under tn,
laws Of the State Of California
and Lee A. Phillips. O. Rey Rule
Howard S. Dudley, Robert Marsh
E. Z. Hunter. F. E. Keller, 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 Article
of Incorporation of Pacific Finan
ce Corporation" is. full true ant
correct copy of the Articles of In
corporation Of Pacific Finance
Corporation as amended, and W,
ldo further certify that the fol.
owing is a full. true and correc
report of the proceedings had b,
virtue Of which said Amended Art
lcles of Incorporation of said cor.
poration were adopted.
| hat upon the 9Th day OF De.
ceinber, 1925, a meeting Of tn,
board of Directors of Pacific Fin
ance Corporation was duly an,
regularly held at which a major
.ty of said Board were presen.
and acting. That at said meet.
.ng resolution was adopted b,
unanimous vote of all of the
directors present that the Article:
OF incorporation of Pacific Fla
~ilce OorforaIon pc amended a.
above set forth. That there
after, and on the 8th day of lie,
cember, 1925. a meeting of tn,
stockholders Of said Pacific Fin
ance Corporation was duly an,
regularly held at which meetine
there was represented more thai
Cwo-thirds Of the subscribed cap.
tai srocK OF The corporation. Tha,
at said meeting Of the stock6old
ers, by vote duly and regularl,
nad. a resolution was adopted
by q unanimous vote of all of the
stock at said meeting represented
that the Articles of incorporation
OF Pacific Finance Corporation be
amended as above set forth.
In Witness Whereof, We have
nereunto set our hands and affix.
ed the corporate seal of Pacific
Finance Corporation, this 9th da,
of December, 1926.
PACIFIC FINANCE CORPORA.
TION
By LEE A. PHILLIPS
President.
(SeaD
By o. REY RULE
Secretary. n
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 o.
Pacific Finance Corporation.
State of California.
County of Los Angeles. SIS.
On this 9th day Of December.
in the year nineteen hundred and
twenty-five A. D.. before me, Lu-
cille Y. Viking, a notary public
in and for the said county of Los
Angeles. state of California. re-