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Collection: Original Records > Articles of Incorporation

Litton Engineering Laboratories (AI-L066)(1969) (3 pages)

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3 I CERTIFICATE OF AMENDMENT EN 2 eRe E D Jan 2 41969 iit aneal ee {HEO. A. KOHLER, JE. OF of tha Blato cf Callfovate CLE. Pees.. ARTICLES OF INCORPORATION YAN 15 1969 epu oe FRANK M, JORDAN, Secretary of Stato By F. C, YOGEL CHARLES V. LITTON and FRANK L. HANNIG certify: Deputy 1. That they are the president and secretary, respectively, of LITTON ENGINEERING LABORATORIES, a California corporation. 2. That at a meeting of the board of directors of said corporation, duly held at Grass Valley, California, on December 30, 1968, the following resolution was adopted: RESOLVED, that so much of Article SIX of the Articles of Incorporation as now reads: "The number of directors of this corporation shall be, and is, three (3)." is amended to read: "The number of directors of this corporation shall be, and is, five (5)." 3. That the shareholders have adopted said amendment by resolution at a meeting held at Grass Valley, California, on December 30, 1968. That the wording of the amended article, as set forth in the shareholders! resolution, is the same as that set forth in the directors! resolution in Paragraph 2 above. 4, That the number of shares which voted affirmatively for the adoption of the resolution is 4.57755 and that the total number of shares entitled to vote on or consent to said amendment tis 4775. & BarSeoc % Xe rims OacS V. Litton, President Frank L. Hannig, Secretary Each of the undersigned declares under penalty of perjury that the matters set forth in the foregoing certificate are true and correct. Executed at Redwood City, oii this 8th day of January, 1969. = ° raties ae Litton “4 eo. Be ieee Frank L. Hannig U.