Harrell Corporation (AI-H068)(1961) (6 pages)

To acquire by purchase, Subscription or otherwise, and to hold for investment, or otherwise, and to use, sell, assign,thansfer mortgage, phedge or otherwise deal with or di spose of Stocks» be Corporations; to merge or consolidate with any Gorporation in such a manner guaranteed by toe Corporation, o&€ in which the Corpe pration is in any way interested; and to do other ects and things For the preservation, protection, improvement or enhancenent of the value of such stocic bonds, or other obligations or te do any such stock, bonds or other obligations to exercise any and all votii bowers thereong to guarantee the payment of dividends upon any Btock or the principal or interest or both of any bonds, or other pblivations, and the per formance of any contracte {io To purchase or sek stocks or bonds on ‘margin, or otherwises to purchase or sell futures in commodities of any type and descriptions. be fhe business or purpose of the company is from time to time to do any one or more of the acts and things hereinabove set fo forth, and it shall have power to conduct and carry on its said business, Or ang part thereof, and to have one or more ene. and to exercise ali or any part of its corporate powers and rights, in fhe State of California and various other states, territories, rolonies, and dependencies of the United States, in the District of Columbia and in aii foreign countries. Bo The foregoing clauses shall be construed as both objects and powersi and it is hereby expressly provided that the foregoing a) emuneration of specified powers has not been intended and suall ot be held to limit or restrict in any wanner the powers of the sorporatione 20 BIRDs 21 to be located in the County of Nevada, but this Corporation ay maintain an office in such other plsce or places within or ithout the State of California as may be fixed by the laws of this 18 22 That the County in this State where the principal office forthe transaction of the business of the Corporation is 25 ‘corporation, or ag may from time to time be fixed by the board of directorSe 24 FOURTH 3 25 26 agrregate pac value of all shares having a par value is b250,000.00, and the par value of each share is 910 200. There shall 2»@ one class of stock in this Corporation. 27 PxETHs Qhbedtressossipindddarveseangtion shail be sharcholders? 28 SIXTH: The number of directors in this Corpore tion shall be threes 29 That the total number of snares which this Vorporation shall have the authority to issue is 25,000 shares, and thy b> The names and addresses of the persons who are appointed to act as the first directors of this Corporation ares 30 1, ROBERT A. HARRELL P.0.Box % Cedar Ridge, California 31 2 LUCY W. NARRELL P.0.80x %@ Cfedar Ridge, California 52 JOM M. MABEL FRANK L. WILLIS ATTORNEY AT LAW GUITE 407-400 341 BROADWAY CHICO, CALIFORNIA FIREOIDE 2-5G1B — het or thing designed for any such purposes; and while owner of an z= A FP a oO OW © uy permitted by law to do so. bonds, of any other obligations or securities of any Corporation, FF O FP Do FP FP who QW YP fF ao PP 16 To purchase, hold, sell and transfer the shares of its own capital stock if DY F Pe 25 Taylor St. San Francisco, 2, Califora 4a ,.

To acquire by purchase, Subscription or otherwise, and to hold for investment, or otherwise, and to use, sell, assign,thansfer mortgage, phedge or otherwise deal with or di spose of Stocks» be Corporations; to merge or consolidate with any Gorporation in such a manner guaranteed by toe Corporation, o&€ in which the Corpe pration is in any way interested; and to do other ects and things For the preservation, protection, improvement or enhancenent of the value of such stocic bonds, or other obligations or te do any such stock, bonds or other obligations to exercise any and all votii bowers thereong to guarantee the payment of dividends upon any Btock or the principal or interest or both of any bonds, or other pblivations, and the per formance of any contracte {io To purchase or sek stocks or bonds on ‘margin, or otherwises to purchase or sell futures in commodities of any type and descriptions. be fhe business or purpose of the company is from time to time to do any one or more of the acts and things hereinabove set fo forth, and it shall have power to conduct and carry on its said business, Or ang part thereof, and to have one or more ene. and to exercise ali or any part of its corporate powers and rights, in fhe State of California and various other states, territories, rolonies, and dependencies of the United States, in the District of Columbia and in aii foreign countries. Bo The foregoing clauses shall be construed as both objects and powersi and it is hereby expressly provided that the foregoing a) emuneration of specified powers has not been intended and suall ot be held to limit or restrict in any wanner the powers of the sorporatione 20 BIRDs 21 to be located in the County of Nevada, but this Corporation ay maintain an office in such other plsce or places within or ithout the State of California as may be fixed by the laws of this 18 22 That the County in this State where the principal office forthe transaction of the business of the Corporation is 25 ‘corporation, or ag may from time to time be fixed by the board of directorSe 24 FOURTH 3 25 26 agrregate pac value of all shares having a par value is b250,000.00, and the par value of each share is 910 200. There shall 2»@ one class of stock in this Corporation. 27 PxETHs Qhbedtressossipindddarveseangtion shail be sharcholders? 28

SIXTH: The number of directors in this Corpore tion shall be threes 29 That the total number of snares which this Vorporation shall have the authority to issue is 25,000 shares, and thy b> The names and addresses of the persons who are appointed to act as the first directors of this Corporation ares 30 1, ROBERT A. HARRELL P.0.Box % Cedar Ridge, California 31 2 LUCY W. NARRELL P.0.80x %@ Cfedar Ridge, California 52 JOM M. MABEL FRANK L. WILLIS ATTORNEY AT LAW GUITE 407-400 341 BROADWAY CHICO, CALIFORNIA FIREOIDE 2-5G1B — het or thing designed for any such purposes; and while owner of an z= A FP a oO OW © uy permitted by law to do so. bonds, of any other obligations or securities of any Corporation, FF O FP Do FP FP who QW YP fF ao PP 16 To purchase, hold, sell and transfer the shares of its own capital stock if DY F Pe 25 Taylor St. San Francisco, 2, Califora 4a ,.