Yosemite Transportation Co. Documents

CERTIFICATE AS TO PROCEEDINGS ON CHANGE OF PRINCIPAL PLACE OF BUSINESS OF YOSEMITE TRANSPORTATION COMPANY -------------------- XXXXXX The 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 adopted at a meeting of the Board of Directors of said corporation duly convened and held at Los Angeles, County of Los Angeles, said State, on the 26th day of June, 1908, 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 the 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 file 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.
Los Angeles, Cal., July 14, 1908.	____A. G. Wells_____________ President of the Board of Directors of the Yosemite Transportation Company. ____G. Holterhoff Jr._______ Secretary of the Board of Directors of the Yosemite Transportation Company.
EXHIBIT "A" ------- XXXXXX COPY of Resolution passed by the Board of Directors of the YOSEMITE TRANSPORTATION COMPANY at meeting held at Los Angeles, County of Los Angeles, California, June 26th, 1908. ----------------- 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 of Los Angeles, state of California, to the city and county of San Francisco, in the same state; XXXXXXNOW, THEREFORE, such principal place of business is hereby ordered removed from said city of Los Angeles to said city and county of San Francisco, such removal to take effect on the fifteenth day of July, 1908, and the Secretary is hereby directed to advertise such intended removal by publication of notice hereof once a week for three consecutive weeks in the Los Angeles Daily Journal. EXHIBIT "B" ----------------- AFFIDAVIT OF PUBLICATION. ----------------- STATE OF CALIFORNIA COUNTY OF LOS ANGELES XXXXXX GILES SCHONFELDT, of said County and State, being duly sworn, says: XXXXXX That he is and at all times herein mentioned was a citizen of the United States, over eighteen years of age, and not a party to or interested in the above entitled matter; that he is the principal clerk of the printer, publisher and proprietor of the LOS ANGELES DAILY JOURNAL, a newspaper printed and published daily, (Sundays excepted), in the said Los Angeles County; that the Notice of Change of Principal Place of Business in the above entitled matter, of which the annexed is a printed copy, was published in the said newspaper once a week for three successive weeks and on the following days, to-wit: June 30, July 7 and 14, All in 1908. GILES SCHONFELDT. Subscribed and sworn to before me this 14th day of July, 1908. WILLIAM W. ROE Notary Public in and for the County of Los Angeles, State of Cal. NOTICE OF INTENDED CHANGE OF PRINCIPAL PLACE OF BUSINESS. XXXXXX Notice is hereby given that the Yosemite Transportation Company, a corporation organized under the laws of the State of California, and having its principal place of business at the City of Los Angeles, County of Los Angeles, in said State, intends to change its principal place of business from said City of Los Angeles to the City and County of San Francisco, said State, and the written consent of the requisite number of stockholders of this corporation having been obtained therefore, the Board of Directors have duly ordered such change and removal, the same to become effective on the fifteenth day of July, 1908.
(Seal) (1544)	G. HOLTERHOFF, JR. Secretary.