STATE OF CALIFORNIA
City and County of San Francisco.
JULIUS H. ELLIS, being first duly sworn, deposes and says: That he is now,
and at the time of the execution of the annexed certificate was, the duly
elected, qualified and acting Secretary of the YOSEMITE VALLEY
RAILROAD COMPANY, a corporation duly organized and existing under and
by virtue of the laws of the State of California, having its offices and
principal place of business in the City and County of San Francisco, State
aforesaid; that JOHN S. DRUM is now, and at the time of the execution of the
annexed certificate was, the duly elected, qualified and acting President of
said Company; That WILLIAM B. BOSLEY, THOMAS TURNER, JOHN S. DRUM,
FRED T. ELSEY and LEO H. SUSMAN are now, and at the time of the
execution of the annexed certificate were, the holders and owners of all of
the shares of capital stock of said Company which have been either
subscribed for or issued, and that all and singular the statements contained
in said certificate are true.
Subscribed and sworn to before
me this __6th_ day of October,
1905.
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