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Collection: Original Records > Articles of Incorporation

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

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All of the directors present and acting at said meeting voted in favor of said resolutions constituting the unanimous vote of the directors of said corporation in favor of gaid resolution. Share-holders of said corporation entitled to vote on the amendment provided in said resolution have approved said resolution by written consent in the form hereto attached as Exhibit A and made a part hereof: the number of shares represented by such consent is 15,009 such consent has been filed with the secretary of said corporation and such consent set s forth the wording of the resolution of the Board of Directors. The total number of issued and outstanding shares of said corporation, the Ablders of which are entitled to vote on amendments to the Articles of the Corporation of the character of the amendment above referred to is 15,000. IN WITNESS WHEREOF, The undersigned have executed this certificate of amendment this 31 day of March, 1945. Fred F. Cassidy President Amy B. Davies Secretary.