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Collection: Original Records > Articles of Incorporation

Gravada (AI-G258)(1974) (3 pages)

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aN = 26.2 — 4 ee sd’ Pike hd tn the office of tho Sozretery of Siaie im , af tho Stato of Coliforata GERTIFICATE OF ELECTION APRS 1974 TO WZND UP_AND DISSOLVE EDMUND G. BROWN, Secretary of State Myrtle P. Reintsma Deputy . , RUSSELL, VERNON ROWE and BEULAH M. TRATHEN certify: 1. That they are the President and Secretary, respectively, of GRAVADA ENTERPRISES, INC., a California corporation. 2. Thee said corporation hes elected to wind up and dissolve. 3. That said election was made by the vote of 10,418 shares of said corporation's capital stock, and that the total number of shares entitled to vote on or consent to said election is 10,418. /s/ Russell Vernon Rowe RUSSELL VERSION BOWE /s/ Beulah M. Trathen BEVUAY WW. TRATHEW Each of the undersigned declares under penalty of perjury that the matters set fercth in the foregoing Certificate are true and correct. Executed in Grass Valley, California on this lst day of April, 1974. /s/ Russell Vernon Rowe RUSSELL VERNON ROWE /s/ Beulah M. Trathen BEULAN MT TRATHEN.