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Collection: Original Records > Articles of Incorporation

Homewood Investment Co (AI-H076)(1970) (7 pages)

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The foregoing statement of purposes shall be construed as a statement of both purposes and powers, and the purposes and powers in each clause shall, except where otherwise expressed, be in no wise limited or restricted by reference to or inference from the terms or provisions of any other clause, but shall be regarded as independent purposes and powers. THIRD: The County in this State where the principal office for the transaction of the business of the corporation is located is the County of San Francisco. FOURTH: The number of directors of the corporation shall be three (3) until changed by amendment of these Articles of Incorporation or by a by-law duly adopted Py the shareholders of the corporation. The names and addresses of the persons who are appointed to act as the first directors of the corporation are: Name * Address 1. Erving Sodos The Alcoa Building ‘ One Maritime Plaza San Francisco, California 94111 2. Christopher A. Westover The Alcoa Building One Maritime Plaza San Francisco, California 94111 3. Paul M. Little The Alcoa Building One Maritime Plaza San Francisco, California 94111 FIFTH: This corporation is authorized to issue only one class of stock to-wit, common stock the total number of shares which this corporation shall have authority toissue is twenty-five thousand (25,000) shares; the aggregate par value of all shares is Twenty-Five Thousand Dollars ($25,000); and the par value of each of said shares is One Dollar ($1.00). SIXTH: A. Every share of stock.of the corporation issued for the consideration fixed by the Board of Directors pursuant to law, shall be fully paid and nonassessable and shall not be subject to assessment for the debts or liabilities of the corporation.