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 Francisco | x |
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 |
x | NOTARY PUBLIC | x | in and for the City and County of | (Notarial Seal) | San Francisco, State of California. |
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