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Collection: Original Records > Articles of Incorporation

Loma Rica Industrial Park (AI-L077)(1975) (3 pages)

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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.