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Collection: Original Records > Articles of Incorporation

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

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WRITTEN CONSENT OF SHAREHOLDERS TO AMENDMENT OF ARTICLES OF INCORPORATION OF R. P. HAWKINS COMPANY WHEREAS at a regular meeting of the board of directors of R. P. Hawkins Company, a California corporation, duly held at 210 Broad Street, Nevada City, Califomia, on the 2lst day of February, 1945, at which meeting all of the members of the said board of directors were present and acting, the following resolutions were adopted by the vote of a majority of the directors of said corporation: WHEREAS, it is deemed by the board of directors of this corporation to be to its best interests that its articles of incorporation be amended to adopt a new name: Now, Therefore, Be It Resolved that Article One of the Articles of Incorporation of the corporation be amended to read as follows: "The name of this corporation is: "ALPHA-SIERRA COMP. 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 and directed to procure the approval of these resolutions by the vote or written consent of the (es eS ee ee ee eR er.