CERTIFICATE AS TO PROCEEDINGS ON CHANGE OF|
PRINCIPAL PLACE OF BUSINESS OF
YOSEMITE TRANSPORTATION COMPANY
XXXXXXThe undersigned, A. G. Wells,
President of the Board of Directors of the Yosemite Transportation Company, and the undersigned, G. Holterhoff, Jr., Secretary of said Board of Directors, do hereby certify that they are respectively President and Secretary of the Board of Directors of the Yosemite Transportation Company, a corporation organized under the Laws of the State of California, and that the annexed instrument marked "Exhibit A" is a full and true copy of a Resolution regularly adopted at a meeting of the Board of Directors of said corporation duly convened and held at Merced, County of Merced, said State, on the 25th day of February, 1905, and that at the time of the adoption of said Resolution there was on file in the office of said corporation an instrument in writing executed by the holders of more than two-thirds of capital stock of said corporation consenting to the change of the principal place of business of said corporation as provided for in said Resolution, and that the instrument hereto attached and marked "Exhibit B" is a full and true copy of an affidavit furnished said corporation and on in its office showing the fact of publication of notice of said proposed change of the principal place of business of said corporation in accordance with the requirements of the provisions of Section 321 A of the Civil code of the State of California.
President of the Board of Directors
of the Yosemite Transportation
G. Holterhoff, Jr.
Secretary of the Board of Directors
of the Yosemite Transportation
XXXXXXCopy of Resolution passed by the Board of Directors of the YOSEMITE TRANSPORTATION COMPANY at meeting held at Merced, County of Merced, California, February 25th, 1905.
-----:-----XXXXXX The requisite number of stockholders of this corporation having signed and filed in the office of this corporation a written consent to the removal and change of the principal place of business of this corporation from the City of Merced, State of California, to the City of Los Angeles, in the same state;
XXXXXXNOW, THEREFORE, such principal place of business is hereby ordered removed from said Merced to said City of Los Angeles, such removal to take effect on the twentieth day of March, 1905, and the Secretary is hereby directed to advertise such intended removal by publication of notice thereof once a week for three successive weeks in the Merced Express.EXHIBIT "B"
AFFIDAVIT OF PUBLICATION
State of California
County of Merced
XXXXXXJos. A. Norvell, being duly sworn, deposes and says: My name is Jos. A. Norvell; I am a resident of the County of Merced, State of California, and over the age of 21 years, and am not interested in the matter of the Yosemite Transportation Company, a corporation; I am now and ever since the 20th day of June, 1890, have been the printer of the MERCED EXPRESS, which is a weekly newspaper printed and published in said County of Merced, on each and every Saturday, and as such, have had charge of all advertisements and notices published in the said newspaper since said date.
XXXXXXThat the notice of the annexed is a true printed copy, was published in said newspaper once each week for three successive weeks as said newspaper was printed.