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

en we aaa trae ‘not less than $1,000. The names and addresses of the persons appointed. lo act as the first ‘Charles Alfred Ertola ~ Angelo Joseph Scampini San Francisco, California San Fraticisco, Cr31ifornia Edward T. Mancuso Nat Sckhaulowitz \ ‘ 825 Geary Street, Apt. 1400 San Francisco, California San Fr.:ncisco, California. Salvatore Reina i 1750 Vallejo Street San Franciscc, California Joe Shoong Fairmont Hotel San Francisco, California __ > at nnn 520 Crestlake Drive © 55 San fndreas Way ———— ear aca)oe Rete 77S Francisco Street — Wee vsWoricapidd ahartCMa directors of this corporation are: SY Joseph Charles Tarantino ' .2427 Bay -Street . San. Francisco, California" 5. ‘Bylaws. The Bylaws of IMPERIAL NORTE, as they Tir exist on the effective date of the Merg er, shall be the Bylaws of the Surviving Asso ciation, except that as of the effective date uf the Merger: Article III, Section 3 thereof shal l be amended to read * ot 7 oF in full as follows:. "Section 3 Until changed in the manner provided in the Articles of Incorporation of this Association, the authoriz ed number of : directors 3 ¢ of this Associaticn shall be ten (10)." ’ A new Section 9 shall be adde d to. Article XI thereof nie aoe which shall read as follows: : "Section 9 Any action requ iree or permitted to be taken by the Boar d of Directors may be taken without a meeting, if all members “of the Board indivieually or collectively cansent in writing to the acti on. The written consent or consents shall be filed with the minutes of the proceedings of the Board." A 4 i J Aa : ae ON be NET RETREAT oem gre wp UREN © oon oe cee eee c 4 ‘ “6 ‘ Sy y -4 ; z oN, eh 14 a ry i2 “pak : . : eet’ Per trary kexts meetin . Diabla! & . 3 Prveegampy . ; — nn . és! : . = . eeROY bs ‘ coilOkSE “aie s “Ny ; + f + ~~ bat ~ be 18 meee terTc enuyel ianre was i. wat Se sass at Lonel i mE pean er Moma paket Uhl Gal ociase=raa Oe wee Oo 5 we ee eee CL oe raryenenaeeetre A sam yypgncre oe: © SS Se em te. _— --.

en we aaa trae ‘not less than $1,000. The names and addresses of the persons appointed. lo act as the first ‘Charles Alfred Ertola ~ Angelo Joseph Scampini San Francisco, California San Fraticisco, Cr31ifornia Edward T. Mancuso Nat Sckhaulowitz \ ‘ 825 Geary Street, Apt. 1400 San Francisco, California San Fr.:ncisco, California. Salvatore Reina i 1750 Vallejo Street San Franciscc, California Joe Shoong Fairmont Hotel San Francisco, California __ > at nnn 520 Crestlake Drive © 55 San fndreas Way ———— ear aca)oe Rete 77S Francisco Street — Wee vsWoricapidd ahartCMa directors of this corporation are: SY Joseph Charles Tarantino ' .2427 Bay -Street . San. Francisco, California" 5. ‘Bylaws. The Bylaws of IMPERIAL NORTE, as they Tir exist on the effective date of the Merg er, shall be the Bylaws of the Surviving Asso ciation, except that as of the effective date uf the Merger: Article III, Section 3 thereof shal l be amended to read * ot 7 oF in full as follows:. "Section 3 Until changed in the manner provided in the Articles of Incorporation of this Association, the authoriz ed number of : directors 3 ¢ of this Associaticn shall be ten (10)." ’ A new Section 9 shall be adde d to. Article XI thereof nie aoe which shall read as follows: : "Section 9 Any action requ iree or permitted to be taken by the Boar d of Directors may be taken without a meeting, if all members “of the Board indivieually or collectively cansent in writing to the acti on. The written consent or consents shall be filed with the minutes of the proceedings of the Board." A 4 i J Aa : ae

ON be NET RETREAT oem gre wp UREN © oon oe cee eee c 4 ‘ “6 ‘ Sy y -4 ; z oN, eh 14 a ry i2 “pak : . : eet’ Per trary kexts meetin . Diabla! & . 3 Prveegampy . ; — nn . és! : . = . eeROY bs ‘ coilOkSE “aie s “Ny ; + f + ~~ bat ~ be 18 meee terTc enuyel ianre was i. wat Se sass at Lonel i mE pean er Moma paket Uhl Gal ociase=raa Oe wee Oo 5 we ee eee CL oe raryenenaeeetre A sam yypgncre oe: © SS Se em te. _— --.