That pursuant to Sections 405 and 406 of the Civil Code of the State of California, relating to Foreign Corporations, the YOSEMITE LUMBER COMPANY, a corporation formed under the laws of Delaware, and carrying on the business of to purchase or otherwise acquire, own, hold, rent, take on lease or under agreement, use, improve, deal in and with, lease, sell, mortgage, convey or otherwise dispose of timber lands and timber rights, wood lands and lands for agricultural, stock, mining and other purposes, and all stock, crops, growth, yield, produce, products and Increase thereof, therefrom or thereon, and rights to cut or take wood or timber or other yield or produce from such or any lands and any and all rights, privileges, easements and interests in, on, over or upon such or any lands.

                        To engage in, do and transact the lumber business in any and all its branches; to establish and operate lumber yards; to buy or otherwise acquire and sell or otherwise dispose of and in any manner deal in and with trees, logs, lumber, timber and wood of any and all kinds, in any and all states, forms and conditions, whether felled, standing or growing, and in any and all worked, built, manufactured or made shapes, articles, or structures; to build, manufacture, and make any and all articles and structures, and to use, sell, or in any manner deal with or dispose of the same; to fell, haul, float or otherwise transport, cut, dress, treat, work and handle trees, logs, lumber, timber and wood of any and all kinds in any and all manners and for any and all purposes; to purchase or otherwise acquire, build, construct, own, hold, take on lease or under agreement, rent, use, operate, lease, let, sell, convey mortgage or otherwise dispose of, and in any manner deal in and with


railroads, inclines, lumber mills, saw mills, manufactories and other works, machinery, plants and equipments for felling, hauling, floating or otherwise transporting, cutting, dressing, treating by secret processes'or otherwise, working, and handling trees, logs, lumber, timber and wood in any and all forms and for any and all purposes; to build, construct, maintain and operate plants and works for the development of such lands and for the handling, preparing and rendering commercially available of the various products thereof.

                        To mine or otherwise to extract or remove, coal, oil, gas, ores, stone and other minerals from any lands owned, acquired, leased or occupied by the company, or from any other lands.

                        To transport lumber, agricultural products, and all kinds of goods, wares and merchandise, and passengers, upon land or water; to engage in the construction, operation,. building repairing and designing of houses, structures, vessels, ships, boats, wharves, docks, dry docks, railroads, engines, cars, machinery and all other equipment; and to build, construct,repair maintain and operate water, gas, or electric works, tunnels, bridges, viaducts, waterways, wharves, and piers; to own,operate and maintain steamship lines, vessel lines, and other lines for water transportation.

                        To purchase, or otherwise acquire, to hold, own, lease maintain, operate, work, develop, sell, convey, mortgage,or otherwise dispose of, in any part of the world, real estate, and real property, and any or all rights, privileges, easements and interests therein, and personal property of all kinds and any interest and rights therein.

                        To acquire by grant, purchase or otherwise, subject to legislative or governmental authority when and where necessary, franchises, concessions, rights and privileges of every kind and nature, necessary and incidental in carrying out the purposes of


this corporation, and to develop the same and operate under, same as herein provided; or to sell or lease the same or any interest therein to others for development and operation where such sale or lease shall be lawful under the laws of the governmental power granting such franchise, concession, right or privilege.

                        To purchase, hold, sell, assign, transfer, mortgage, pledge or otherwise dispose of the shares of the capital stock of, or any bonds, securities or evidences of indebtedness created by any other corporation or corporations of this or any other state, territory or country, and while owner of such stock or bonds to exercise all the rights, powers and privileges of ownership, including the right to vote such stock or bonds.

                        In the course of its business to assume or guarantee the payment of the principal, dividends or interest of or upon any shares of stock or notes, bonds, or other securities owned or acquired by it, and to guarantee any contract or obligation issued or, executed by any corporation, firm, or individual; in which this corporation may be interested, and to use its name and credit for the benefit of other corporations, firms, and individuals, if deemed advisable by a majority of the Board of Directors.

                        To acquire the good-will, rights and property, and to undertake the whole or any part of the assets and liabilities, of any parson, firm, association or corporation, and to pay for the same in cash, stock or bonds of this corporation or otherwise To acquire, hold, use, sell, assign, lease, grant licenses in respect of, mortgage, or otherwise dispose of letters patent of the United States or any foreign country, patents, patent rights, licenses and privileges, inventions, improvements and processes, trade-marks and trade names, relating to or useful in connection with any business of this corporation.

                        To enter into, make, perform and carry out contracts of every kind, for any lawful purpose, without limit as to amount,


with any person, firm, association or corporation.

                        To draw, make, accept, endorse, discount, execute and issue promissory notes, bills of exchange, warrants and other negotiable or transferable instruments.

                        To issue bonds, debentures or obligations of this corporation from time to time, for any of the objects or purposes of the corporation, and to secure the same by mortgage, pledge, deed of trust, or otherwise, and to purchase, hold and re-issue the shares of its capital stock; in the State of California. has constituted, appointed, and designated, and by these present. does constitute, appoint, and designate, in accordance with a resolution duly adopted at a meeting of the Board of Directors of said Corporation, held on the 10th day of April , A. D. 1913, John Murray Marshall, residing in 601 American Bank Building, Los Angeles, California, its General Agent in the State of California.

                        That said John Murray Marshall, so designated as aforesaid, is the Agent of the said Company in the State of California, upon whom process. issued by authority of or under any law of said State of California, may be served.

IN WITNESS WHEREOF, The said Company has to these presents affixed its Corporate Seal, and caused the same to be subscribed by its President and attested by its Secretary, this 10th day of April , A.D. 1913.

C. E. Rewoaf


James Tyson



                    Y0SEMITE LUMBER COMPANY, a corporation organized and existing under the laws of the State of Delaware hereby certifies as follows

                    (1)      That the board of ,directors of said corporation, at a meeting duly convened and held ,on the____17th_____day of October 1929, at 10 o'clock A. M., proposed an amendment to its certificate of incorporation, and at said meeting adopted a resolution setting forth the amendment proposed, declaring its advisability and calling a meeting of the stockholders of said corporation entitled to vote in respect thereof, for the consideration thereof; said amendment being as follows

                    That the certificate of incorporation of said YOSEMITE LUMBER COMPANY, be amended as follows

                    That clause "First" thereof be amended to read
                    "First. The name of said corporation is


                    (2)       That thereafter on October 17, 1929 at the hour of 1030 o'clock A. M. the stockholders of the corporation owning all of the issued and outstanding common stock in meeting assembled, in person, did waive the place of holding such meeting, the time thereof and all notice or notices thereof and did consent to the transaction of any business of the corporation, including the voting of the Stockholders for or against said amendment to the Certificate of Incorporation.

                    (3)       That at said meeting of the stockholders the amendment as aforesaid was presented for consideration and a vote of the stockholders entitled to vote, by ballot, in person or by proxy, was taken for and against the proposed amendment, which vote was conducted by two judges appointed for that purpose by the said meeting of the stockholders, which said judges decided upon the qualification of the voters, accepted their votes, and when the vote was completed, counted and ascertained


the number of shares voted respectively for and against the amendment and declared whether the persons or bodies corporate holding the majority of the class of stock of said corporation entitled to vote upon said amendment, namely, the Common stock had voted for or against the proposed amendment, and made out a certificate accordingly, stating the number of shares of stock issued and outstanding and entitled to vote thereon, and the number of shares voted for and the number of shares voted against the amendment respectively, and subscribed and delivered said certificate to the secretary of the corporation.

                    (4)      That a certificate as aforesaid by the said judges having been made, subscribed and delivered as aforesaid, and it appearing by said certificate of the judges that the persons or bodies corporate holding the majority of the class of stock of said corporation entitled to vote, namely, the common stock and that thirty five thousand (35000) shares out of a total of thirty five thousand (35000) shares of common stock, issued and outstanding and entitled to vote upon said amendment have voted in favor of the amendment and that no shares have voted against the amendment, the said amendment was declared duly adopted.

                    (5)      That accordingly the amendment to the certificate of incorporation of YOSEMITE LUMBER COMPANY as herein before set out has been duly adopted in accordance with the provisions of Section 26 of the General Corporation Law of the State of Delaware.

                    (6)      That the capital of the corporation will not be reduced under or by reason of said amendment,



has made under its corporate seal end the hand of ARTHUR H. FLEMING its president, and the hand of F. E. LEE its secretary, the foregoing certificate, and the said president and the said secretary have hereunto severally set their hands and caused the corporate seal of the Company to be hereunto affixed this 18th day of October l929.



F. E. LEE Secretary