CERTIFICATE OF AMENDMENT
OF CERTIFICATE OF INCORPORATION
YOSEMITE LUMBER COMPANY
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
YOSEMITE LUMBER COMPANY, LTD"
(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
-1-
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,
IN WITNESS THEREOF, the said YOSEMITE LUMBER COMPANY
-2-
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.
YOSEMITE LUMBER COMPANY
ARTHUR H. FLEMING President
F. E. LEE Secretary
YOSEMITE LUMBER COMPANY
CORPORATE SEAL
1913
DELAWARE
|