Search Nevada County Historical Archive
Enter a name, company, place or keywords to search across this item. Then click "Search" (or hit Enter).
To search for an exact phrase, use "double quotes", but only after trying without quotes. To exclude results with a specific word, add dash before the word. Example: -Word.

Collection: Original Records > Articles of Incorporation

Hawkins, R.P. Company (AI-H055)(1945) (7 pages)

Go to the Archive Home
Go to Thumbnail View of this Item
Go to Single Page View of this Item
Download the Page Image
Copy the Page Text to the Clipboard
Don't highlight the search terms on the Image
Show the Page Image
Show the Image Page Text
Share this Page - Copy to the Clipboard
Reset View and Center Image
Zoom Out
Zoom In
Rotate Left
Rotate Right
Toggle Full Page View
Flip Image Horizontally
More Information About this Image
Get a Citation for Page or Image - Copy to the Clipboard
Go to the Previous Page (or Left Arrow key)
Go to the Next Page (or Right Arrow key)
Page: of 7  
Go
Loading...
foh> DD cout? CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION OF ° R. P. HAWKINS COMPANY a axa po\ a ae ¥ The undersigned, Fred F. Cassidy and Amy B. Davies, do hereby certify that they are respectively and have been at all times herein mentioned, the duly elected and acting President and Secretary of R. P. Hawkins Company, a California corporation and further that: A veguler meeting of the Board of Directors of said corporation was duly held at 210 Broad Street, Nevada City, . California, at _8:00 o'clock P. M. on the 2lst day of February, & 1945, at which meeting there were at all times present and acting a majority of the members of said board comprising _5 members. At said meeting the following resolutions were adopted: WHEREAS, it is deemed by the board of directors of this corporation to be to its best interests that Article One of its articles of incorporation be amended to read as follows: "The name of this corporation is: ALPHA SIERRA COMPANY" Be It Further Resolved that the board of directors of this corporation hereby adopts and approves said amendment of its articles of incorporation and Be It Further Resolved that the president and the secretary of this corporation be, and they hereby are authorized to procure the approval of these resolutions by the vote or written consent of the shareholders of this corporation holding at least a majaity of the voting power, and thereafter to execute and verify by their oath and to file a certificate in the form and manner required by Section 362 b of the California Civil Code, and in general to do any and all things necessary to effect such amendment in accordance with said Section 362 b.