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Collection: Original Records > Articles of Incorporation

Leisure Planning, Inc (AI-L073)(1972) (2 pages)

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FILED : ENDORSED AUG -4 1972 E 1 LE D THEO. , KOHLER, JR. in it Beye crete ae fate SO eanity Clark CERTIFICATE OF AMENDMENT FU es Oo. COLE JUN 2 8 1972 wl menus: Cie OF EDMUND G, BROWN JR., Secretary of State By JAMES E. HARRIS ARTICLES OF INCORPORATION Deputy HOWARD S. HARPER and WILLIAM D. SAUERS, certify: ; 1. That they constitute at least two-thirds of the authorized number of directors of LEISURE PLANNING, INCORPORATED, a California corporation. 2. That at a meeting of the poard of directors of said corporation, duly held at Palo Alto, California, on June 21, 1972, the following resolution was adopted by at least two-thirds of the authorized number of directors: "RESOLVED: that Article III of the Articles of Incorporation of this corporation be amended to read as follows: "The county in the State of California where the principal office for the transaction of business of the corporation is located in the County of Santa Clara.' " 3. That no shares have been issued and there are no share subscriptions outstanding. Z HOWARD S. HARPER, President eres WILLIAM D. SAUERS, 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 Palo Alto, California, on June 21, 1972. : HOWARD §. HARPER y WILLIAM D, SAUERSoe.