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Collection: Original Records > Articles of Incorporation

Home Development Co (AI-H081)(1971) (4 pages)

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J. THADDEUS CLINE ATTORNEY AT LAW MONADNOCK BUILDING SAN FRANCISCO, CALIFORNIA 94105 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Pp I om 4“ Ly EN DO Rew e SEN ohn oe St Citing ae Lee ee ues dan eh eras cy hice , ey es Dyas henaty Giowe ony ee . Yeti ol $i. 4 CERTIFICATE OF AMENDMENT oF ARTICLES OF INCORPORATION OF HOME DEVELOPMENT CO, Z Cozporatiop AURORA A, MARTIN and ROMEO RAGGIO Certify: i. That they are the President and Secretary, respectively, of HOME DEVELOPMENT CO., a Galige=aie Corporation; 2, That at a meeting of the Board of Directors of said corporation, duly held at Nevada City, California, on June 1, 1971 the following resolution was adopted: “RESOLVED: That Article Second of the Articles of Incorporation is amended to read in full as follows: "SECOND: The county in this state wherein is located the principal office for the transaction of the business of the corporation is Nevada County." 3. That the shareholders have adopted said amendment by resolution at a meeting held at Nevada City, California, on June 1, 1971. That the wording of the amended article, as set forth in the shareholders’ resolution, is the same as set forth in the directors’ resolution in Paragraph 2 above. 4, That the number of shares which voted affirmatively for the adoption of said resolution is 3 , and that the total number of shares entitled to vote or consent to said amendment is three (3). Aurora A. Martin Aurora A, Martin President Romeo Raggio Romeo Raggio Secretary.