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Collection: Original Records > Articles of Incorporation
Loma Rica Industrial Park (AI-L077)(1975) (3 pages)

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Page: of 3

FILED 5 é : i ei
In Las es ee eciniae Stato
. F I L E D
APR1 11975
aRCH FONG EU, Secretary of Stl? CERTIFICATE OF ELECTION TO WIND UP AND DISSOLVHIPR 1 8 1975
tle P. Reintsma :
MS oid LOMA RICA INDUSTRIAL PARK THEO. A. KOHLER, Jp
a County Clork
By
The undersigned, CHARLES V. LITTON, JR. and LUCY T. LUTTUy cen
do hereby certify that they now are, and during all of the times
mentioned herein have been, the duly elected and acting president
and secretary, respectively, of LOMA RICA INDUSTRIAL PARK, a California corporation; and further, they. do hereby certify as follows:
hy LOMA RICA INDUSTRIAL PARK, a California corporation, has
elected to wind up its affairs and voluntarily dissolve.
2. The total number of issued and outstanding shares of said
corporation is one thousand four hundred (1,400) shares, all of
which are entitled to vote.
3. The election to wind up and dissolve said corporation was
made by the written consent of the holders of record of eight
hundred (800) shares of said corporation, representing fifty-seven pencent (57%) of the voting power of said corporation.
IN WITNESS WHEREOF, the undersigned have executed this certificate on March 28, 1975.
President
A if
Beets ww GH
Zi Secretary
CHARLES V. LITTON, JR. and LUCY T. LITTON, president and
secretary, respectively, of LOMA RICA INDUSTRIAL PARK, a California
corporation, each says:
I declare under penalty of perjury that the foregoing is true
and correct. Executed on March 28, 1975 at Grass Valley,
ih fi y
es Vee iniGcons yd Ge
SELLE ci Wee
Lucy T. Litton
California.