TRIP, CALLAWAY, SAMPSON & DRYDEN
ATTORNEYS AT LAW
SUITE 935 I N VAN NUYS BUILDING
210 WEST SEVENTH STREET
LOS ANGELES
CERTIFICATE OF WINDING UP AND DISSOLUTION OF
YOSEMITE VALLEY RAILWAY COMPANY .
A CALIFORNIA CORPORATION
the directors The undersigned do hereby certify that they are a majority of
the directors of Yosemite Valley Railway Company, a California corporation,
and they do further hereby certify and state:
the directorsOne: That on the ____9th__ day of January 1947, a certificate,
signed and acknowledged in accordance with Section 400 of the California
Civil Code, was filed with the California Secretary of State, stating that said
corporation had elected to wind up and dissolve; that a copy of said
certificate duly certified by said Secretary of State was thereafter on the
____14th____ day of ____January___ , 1947_, filed in the Office of the County
Clerk of the City and County of San Francisco, California, being the County
in which the principal office of said corporation is located.
the directorsTwo: That the directors of said corporation have heretofore
caused written notice of the commencement of the proceeding of the
winding up of said corporation to be given by mail to all its shareholders
and to all its known creditors and claimants whose addresses appear on
the records of the corporation, in accordance with Section 400a of the Civil
Code
the directorsThree: That said corporation has been completely wound up, its
known assets wholly applied on account of its debts and liabilities, any tax
or penalty due under the Bank and Corporation Franchise Tax Act paid,
and its other known debts and liabilities paid as far as its assets permitted,
and that said corporation is therefore dissolved.
the directorsIN WITNESS WHEREFORE, the undersigned have executed this
certificate this 14th day of January , 1947__.
----------------------------Signed. L. R. MARTINEAU. JR.
----------------------------Signed. 0. V. HOWARD
----------------------------Signed. HAROLD E. HOPE
----------------------------Signed. HECTOR C. HAIGHT
----------------------------Signed. A. R. ANDERSON
----------------------------A Majority of the Directors of
----------------------------Yosemite Valley Railway Company.
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