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Collection: Original Records > Articles of Incorporation

Western Lake Properties Association (AI-L076)(1969) (4 pages)

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rn Name chanced to: Lake of phe! Fines Association ¢-: S zZ FILED é : . 22270 ta the office of the Secretary of Ststs & Ss of the Stete of Colitornto a ms ES CERTIFICATE OF AMENDMENT AUG 81969 cS : 1 OF FRANK AA, JORPAY as Stata Be os : ARTICLES OF INCORPORATION LFA = OF on lepweseeos COA ee : WESTERN LAKE PROPERTIES ses E 1 Z a AS7'7AG F 4 a % ‘sp ==CHARD H. SCHLECHTING and W. MALCOLM LAITINEN certify: : 1. That they are the president and the secretary, respectively, % : == WESTERN LAXE PROPERTIES ASSOCIATION, a California non-profit E 4 corsoration. 2. That at a meeting of the board of directors of said corpora% tion, duly held at Lake of the Pines, Nevada County, California, on a July 12, 1969, the following resolutions were adopted: E ; "RESOLVED, that Article FIRST of the Articles of: 3 ( Incorporation of this corporation be amended to read AS ie ~ as follows: "The name of this corporation is LAKE OF THE PINES _ ASSOCIATION’. TPIT? RESOLVED, that Article FIFTH (a) of the Articles of Incorporation of this corporation be amended to read p 6 as follows: 'The number of directors of the corporation is five 3 Gis aan £3 0 hia 3. That the members have adopted said amendment by resolution ] at a meeting held at Lake of the Pines, Nevada County, California, eS on July 12, 1969; that the wording of the amended article, as set forth in the re-inbers’ resolution, is the same as that set forth in the directors’ resolution in Paragraph 2 above. 4. That the number of members who voted affirmatively for the adoption of said resolution is 1,174, and that the number of members constituting a quorum is 776. KL S Hebb be Richard -t¥Schlechting, Rrestaey PBN Nerd be at a as aad) Bo o~ TIT TT ye emai vie 6 : ) js Z lV ) laleel an eli, { . W. Malcolm Laitinen, Secretary Te See eas tow eer) weenie.