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Collection: Original Records > Articles of Incorporation

Grass Valley Ford (AI-G245)(1972) (3 pages)

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ENCORSED JUL 44 1972 CERTIFICATE OF AMENDMENT FILED THEO. A. KOHLER, JR, ie sf he Som ef eee ounty Clerk: Gai ale. JUN2°9 1979 By. Deputy Clerk ARTICLES OF INCORPORATION EDMUND G. BROWN Jr., Secretary of State & By JAMES E. HARRIS DAN D. DRUGE and DAN O. DRUGE certify: Deputy 1. That they are the president and the secretarytreasurer, respectively, of GRASS VALLEY FORD, INC., a California corporation. .2. That at a meeting of the board of directors of said corporation, duly held at Grass Valley, California, on April 10, 1972, the following resolution was adopted: "RESOLVED that Article 2 of the articles of incorporation is hereby amended to read in full as follows: "Article 2. PRINCIPAL OFFICE. The county in the State of California where the principal office for the transaction of the business of this corporation is to be located in the County of Nevada." 3, The shareholders, have adopted said amendment by written consent at a meeting held at Grass Valley, California, on April 10, 1972. That the wording of the amended article, as set forth in the shareholders.’ written consent,-is the same.as that set forth in the Directors'. resolution in: Paragraph 2 above. 4. The number of shares represented by written consents is 3,000;.the total-number of shares entitled to-vote on or consent to the amendment is 3,000. tet Mcege a’ O. Druge Seéretary-Treasurer Each of the undersigned declares under penalty of perjury that the matters set forth in the foregoing certificate are true and correct, Executed at Uy (Uraci_ (Cilicia, Orn A pdt JEG. p US I2e Kos Presiaent D. Druge —“ ee (_ tee: tren ZS RE GIES Dan O. Druge ~ Séesretary-Treasurer MILLER, CRITCHFIELD, EATON & MADIS ATTORNEYS AT LAW 379 SOUTH LIVERMORE AVENUE LIVERMORE, CALIFORNIA 94550 (415) 447-7020.