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Collection: Original Records > Articles of Incorporation

Grass Valley Meat Company (AI-G200)(1960) (3 pages)

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10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Hy OFFICES OF ap ANDERSON S{LOR STREET JANCISCO 2 CERTIFICATE OF ELECTION OF ENDORSED LE GRASS VALLZY MEAT CO. In the offico of the =D of Stato of tho State of California TO WIND UP AND DISSOLVE ure DEC 5 ~ 1960 FRANK Ml. JORDAN, Son By STACY if pee ee Statg The undersigned, JOR DILLIEZR, hereby certifies: Deputy 1. That GRASS VALLEY MAT CO., a California corporation, has elected to wind up and dissolve; and 2. That shareholders of sald corporation, owning 63 ,367 shares thereof entitled to vote, and representing fifty percent (50%) of more of the voting power of said corporation, have elected by written consent that said corporation shall wind up its affaixs end voluntarily dissolve; and 3. That the total number of issued and outstanding shares of said corporation entitled to vote is 94,4415 and 4. That JOB DILLIER, the subscribing shareholder, was authorized to execute this Certificate by shareholders holding or representing fifty percent (50%) ox more of the voting power of the corporation. IN WITNESS WHEREOT, the undersigned hes executed this certificate this 26th day of November 1960_.« /s/ Joe Dillier JOE DILLIER I, JOG DILLIER, the subscribing shareholder of the foregoing Certificate of Election of GRASS VALLEY MEAT CO. to Wind Up and Dissolve, hereby verify that the matters set forth in said Certificate are true of my ow knowledge and that said Certificate was signed by me personally. I declare under penalties of perjury that the foregoing verification is true. Dated Nov. 26 1960 , Executed at Sacramento, California. [s/ Joe Dillier JOE DILLIEZER.