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Collection: Original Records > Articles of Incorporation

Imperial North (AI-I035)(1973) (12 pages)

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ei tt tS oer. (Gey KS ao ah ae sh Pe fas a = . ee we ay 2 -> ae 1 > oe sb pe eo ex Geer BN: De eet cee ae = . Aa * . . re, Fe EET I OTN EA SS ETE, © PPR eniase A ereleio “i SR ee — . “-s aa . ape nnn, Za Stock of IMPERIAL CENTRAL shall convert into one share of Guacantee stock of IMPERIAL NORTH. Follow‘ng the Merger,. the holder of the certificates representing shares Of Guarantce Stock ‘of IMPERIAL CENTRAL shatl, upon surrender therece. receive in exchancaieneeecon Gar tieiceten repre-senting the shares ofGuarantee Stock of IMPERIAL NORTH to which it is’ entitled. 4. Articles of Tarconvone cicne The Articles of Ingoreouatiich of IMPERIAL NORTH, as eWay exist on the “effective date of the Merger, shall be the Articles of Incorpbration of the Surviving Association, except that as of the effective date of the Merger: Article ‘Five thereof shall be amended: to read in full as follows:i "PIVE The authorized capital of this corporation is $5,000,000, divided into 5,000,000 ‘shares of Guarantee Stock having a par value of $1.00 per share, all of which, when issued, shall be set apart as a fixed and permanent capital." Rrticle Six thereof shall be amended to read in full as follows: " : "SIX Thé-number of directors of this -Corporation shall be not less than.7 nor more a) than 10, the exact nunber of directors to be eee fixed from time to time, within the limits specified herein or'in a controlling Bylaw, -by ‘a Bylaw or amendment thereto duly adopted by the stockholders and members or duly adopted by ‘the Board of Directors. Each director of this : Corporation ‘shall at all times be the owner and ‘holder of stock in the corporation of the par. value of not less than $500 or of investment certificates in the corporation of the value of ta ee oi so-ae B. aE Sn PRR ryt yt. tr Pa ie me Ft JP IVT Fa cs ace e neopit ART, Bo eR UL pean ‘ 4 eo aes ten te . . ar: suf A pe : (Ome oe: ae ’ i TPT GRAY aye YOORE Usp por-eeet “eremmnteowen Avey Se er re CT EE Oe earn AO PONTE VERO E TER ~ tee mee Boonen Seer eos SS ree eer rv any oH Sins cee oso ana) = eee oa ee Se Se ™ wR re ~~ eee a eae > og ot ge ee serie < aa eee eee ee.