RESOLVED:
XXXXXXThat 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 and County of San Francisco, State of California, to El Portal, County of Mariposa, State of California;

XXXXXXNOW, THEREFORE, such principal place of business is hereby ordered removed from said City and County of San Francisco, State of California, to said El Portal, County of Mariposa, State of California, such removal to take effect on the 26th day of January, 1910, and the Secretary is hereby directed to advertise such intended removal by publication of notice thereof once a week for three consecutive weeks in the "Daily Commercial News."

State of California,
City and County of San Francisco.

XXXXXXThe undersigned F. G. Drum, President, and Thomas Turner, the Secretary respectively of the Yosemite Transportation Company, a corporation duly organized and existing under the laws of the State of California, do hereby certify and declare that the annexed and foregoing resolution removing and changing the principal place of business of said Corporation from the City and County of San Francisco, State of California, to El Portal, County of Mariposa, State of California, is a full, true and correct copy of a resolution duly passed and adopted at a special meeting of the Board of Directors of said Company held at its place of business in the City and County of San Francisco, State of California, on the third day of January, 1910, of which meeting all directors of said corporation had due and legal notice, and a majority and quorum of said Board were present at said meeting and unanimously voted in favor of the adoption of said resolution; and that the annexed and foregoing notice of removal and change of principal place of business of said corporation is a full, true and correct copy of the affidavit showing such publication as therein set forth, and that the original thereof is on file in the office of said Company.

XXXXXXIN WITNESS WHEREOF we, the President and Secretary respectively of said Company, have hereunto signed our names as such and affixed the corporate seal of said Company, this ______26th_______day of April, A. D. 1910.

. F. G. Drum
President.

Thomas Turner
Secretary.

Statement from a Notary.