CERTIFICATE OF DISSOLUTION
OF
YOSEMITE VALLEY RAILROAD COMPANY

xxxxxxxxxxxx We, the undersigned, being a majority of the directors of Yosemite Valley Railroad Company, a California corporation, do hereby certify, state and declare that said corporation has been completely wound up. Its known assets distributed, any and all taxes and penalties due under the Bank and Corporation Franchise Tax Act paid, and its other known debts and liabilities actually paid or adequately provided for, and that the said corporation is dissolved.

x (signed) Fred T. Elsey
x(signed) William Lettson
x(signed) C. B. Greeley
x(signed) William L Boos
x(signed) Andrew Falconer
x(signed) John Gordon
x(signed) Herbert L. Reid
Dated: May 13, 1936.



x




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YOSEMITE VALLEY RAILROAD COMPANY
CERTIFICATE STATING ELECTION TO WIND UP AND DISSOLVE
xxxxxxxxxxxxWe, the undersigned, William Letson and C. B. Greeley, DO HEREBY CERTIFY that we are President and Secretary, respectively, of Yosemite Valley Railroad Company, a California corporation, and WE DO HEREBY FURTHER CERTIFY, STATE AND SHOW that said California corporation has elected to wind up and dissolve and that such election was made by the consent in writing of the holders of a majority of the shares of said California corporation, to wit, by the holders of 37,347 shares, which shares represented and represent a majority of the voting power of and in said California corporation, the total number of shares outstanding being 40,635, filed with the said California corporation and with the undersigned C. B. Greeley as its Secretary on the 27th day of __March,__1936.

xxxxxxxxxxxx IN WITNESS WHEREOF, we, the President and Secretary of said Yosemite Valley Railroad Company, have hereunto set our hands and have hereunto affixed the corporate seal of said corporation this ____4th Day of April , 1936.

(Signed) William Letson
President
(Signed) C. B. Greeley
Secretary



STATE OF CALIFORNIA, x
City and County of San Franciscox
xxxxxxxxxxxx On this 4th day of April, in the year one thousand nine hundred and thirty-six, before me, __Frank L. Owen __ a Notary Public in and for the City and County of San Francisco, State of California, residing therein, duly commissioned and sworn, personally appeared WILLIAM LETSON and C. B. GREELEY, known to me to be the persons described in and whose names are subscribed to, and who executed the within and foregoing instrument, and known to me to be the president and secretary, respectively, of Yosemite Valley Railroad Company, the corporation named therein, and they and each of them acknowledged to me that they and each of them executed the same.

xxxxxxxxxxxxIN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year first above written.

x Signed Frank L. Owen
xNOTARY PUBLIC
xin and for the City and County of
(Notarial Seal)San Francisco, State of California.



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STATE OF CALIFORNIA )
) ss.
City & County of San Francisco )


xxxxxxxxxxxx On this _____13th____ day of ___May_______, in the year one thousand nine hundred and thirty-six, before me. Frank L. Owen a Notary Public in and for the City and County of San Francisco, State of California, residing therein, duly commissioned and sworn, personally appeared Fred T. Elsey, William Letson, C. B. Greeley, Wm, L, Boos, Andrew Falconer, John Gordon, and Herbert L. Reed known to me to be the persons whose names are subscribed to the within and foregoing instrument, known to me to be directors of Yosemite Valley Railroad Company, the corporation described in the within and foregoing instrument, and known to me to be a majority of the Board of Directors of said corporation, and they and each of them acknowledged to me that they and each of them executed the same.


xxxxxxxxxxxxIN WITNESS WHEREOF, I have hereunto subscribed my name and affixed my official seal, the day and year in this certificate first above written.

x(Signed) Frank L. Owen_______
x NOTARY PUBLIC
xin and for the City and County of
xSan Francisco, State of California.
x (Notarial Seal)





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