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Collection: Original Records > Articles of Incorporation

H & R Land Cattle Co (AI-H074)(1967) (8 pages)

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o XN OD oO 10 il 12 13 14 15 16 17 18 19 20. 21 22 25 24 25 26 27 28 . } 29 50 . ro B ao ££ WwW DN H i (1) Such offering shereholder shell deliver e nobice in writing by 320 1 end povers upon the corporstione . Articles Locstion TEIRDs The county in the State of Cylifornin where the principal office for the transaction of the business of the corporstion is Lerated is the County of Nevedas 400 Broad Street Nevada City, California. . Agticle: Number and Nenes of Directors ] FOURTH: The number of directora of the corporetion is four. This number con bo chenged wag ae ‘is vote or written consent of the holders of 100/ — of the outstanding voting shares. This mumber cannot be changed by enendnent of the bylaws of the corporations The nomes and adéresses ef the persons who are appointed to act as first directors ere: . . Vernon 0, Robbins Me Ly Bom SOA Corning, Celifornia . Sylvis Robbins Rts 1, Box 5O0A Corning, Cslifomin Harryette B, Hurmmelt 421 Nevada Street Nevade Gity, Golifornin Dernerd W, Hunmelt 421 Hevads Street Nevade City, Ccohifornia . irtaclet Siuple Steck Structure . EIVTHs The totel mmber of shares whieh the corporcbion is suthorised te . Issue is thirty thousend (30,000) shares. The aggregate par velue of said shares is $300,000.00, ond the par velue of each shore is $10.00. No distinetion shall exist between the shares of the corporation or . the holders thereof. . I This Article FIFTH eon be amended vane te eee vote or written consent — of the holders of 100% of the outstanding voting shares. . articles Restrictions on Transfer of Shares . . SINTH: (a) Before there con be a velid sale or trensfer of ony of tho (com mon) shares of the corporation by any holder thoxeef, he shell frat offer said shares to the corporstion snd then to the other holders of i common shares in the following manner: mail or otherwice to the secretery of the corporction stating the.