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Page: of 7
THIRD: The county in the State of California where
the principal office for the transaction of the business of
the corporation is located in the County of Yuba.
FOURTH: The number of directors of the corporation
is three. The names and addresses of the persons who are
appointed to act as first directors are:
1. Hugh Harris
P. O, Box 76
North San Juan, California
2. Uynn Harris
FP. 0. Box 76
North San Juan, California
3. Malcolm lL. McConnell
2915 Huntington Road
Sacramento, California
FIFTH: The total number of shares which the corporation
is authorized to issue is 7,500 shares, The aggregate par value
of said shares is $75,000.00 and the par value of each share is
$10.00. No Gistinetion shall exist between the shares of the
corperation or the holders thereof.
SIXTH: Before there can be a valid sale or transfer of
any o£ the shares of this corporation by the holder thereof, the
holder of the shares to be sold or transferred shall first give
notice in writing to the secretary of this corporation of his
intention to sell or transfer such shares. Said notice shall
specify the number of shares to be sold ox transferred, the price
per share, the terms upon which such holder intends to make said.