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Collection: Original Records > Articles of Incorporation

Grass Valley Hotel Corporation (AI-G171)(1944) (4 pages)

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CERTIFICATES OF PRUSIDENT AND SECRETARY OF GRASS VALLEY HOTEL CORPORATION RG: ELECTION TO WIND UP AND DISSOLVE. The undersigned, BENS. HALL, as president, and JAS. C. TYRRELL, as secretary, of Grass Valley Hotel Vorporation, a corporation, hereby certify: 1. That said Benj. Hall is, and has been at all times herein mentioned, the duly elected and acting president of Grass Valley Hotel Gorporation, a California corporation. 2. That said Jas. GO. Tyrrell is, and has been at all times herein mentioned, the duly elected and acting secretary of Grass Valley Eotel Corporation, a California corporation. 3. That said corporation has elected to wind up and dissolve. 4. That the election to wind up and dissolve said corporation was made by written consent of the holders of shares of the capital stock of said corporation representing more than 50% of the voting power, to wit: by the holders of 263.6 shares of such capital stock. 5, That at all of the times herein mentioned, the total number of issued and outstanding shares of said corporation, entitled to oxercise voting power on such election, was, and now is, L89-9/10. IN WITWESS WHERTOF, the undersigned have executed thiscertificate and impressed hereon the seal of said corporation this Tth day of Miarch », 1944. Benj» Halli ‘. President of Grass Valley Hotel Corporation, Tames Ge Tyrrell ‘ ae Secretary of Grass Valley Hotel Corporation. Dp o 0 aw y fe) \ Gare n Kc Cyare QO a hk a ad -_ 3 yne ~ oo A Q AY ic) aN 2 NG ee . BA Se poh’ gee? ' gad a ee oe gah?.