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Collection: Original Records > Articles of Incorporation

Grass Valley Group Inc (AI-G223)(1967) (6 pages)

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of Incorporation is $12,500.00, which amount is the stated capital of the 1,250 shares of capital stock, par value $10.00 per share, presently outstanding. ce Ss es RESOLVED FURTHER, that the officers of this corporation be and they hereby are authorized and directed for and in the name and on behalf of this corporation to cause notice to be given of the book value of each share affected by the aforementioned amendment of the Articles of Incorporation, prior and subsequent to the effectiveness thereof, as required by Section 1507 of the California Corporations Code. 2, That the shareholders adopted said amendment by written consent. 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 1 of this Certificate. 3. That the number of shares consenting to the amendment was 1,250 shares. 4, That the number of shares entitled to vote on or consent to the amendment is 1,250 shares. IN WITNESS WHEREOF, the undersigned have executed ‘this Certificate of Amendment of the Articles of Incorporation —~, 4 (Se so this AQ day of ae Wn es alc ae if Se a oo 4a a Declaration Under Penalty of Perjury Donald G. CG. Hare and H. E. Robertson,. being the President and Secretary, respectively, of The Grass Valley Group, Inc., a California corporation, each says:.