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Collection: Original Records > Articles of Incorporation

General American Development Corp (AI-G227)(1969) (3 pages)

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ENDORSED. : CERTIFICATE OF AMENDMEN‘ FILED EK I LC K D : au In tho office of the Secretary of State = Se of the State of California JUN 46 1969 Mere Ba (CO hgh THEO. A. KOHLER, JR. ARTICLES OF INCORPORATIONRAIK M. JORDAN, Secretary of State pyl brian e). aLlE By pes LEO R, ANDRADE, JR., and Wig Rs HOWLAND certify: 1. That they are the President and the Secrétary, respectively, of TAHOE BASIN DEVELOPERS, INC., a California corporation. 2. That a meeting of the Board of Directors of said Corporation, duly held at San Francisco, California, on November 11, 1968, the following resolution was adopted: : "RESOLVED: that Article I of the Articles of Incorporation of this corporation be amended to read as follows: 'The name of this corporation is GENERAL AMERICAN DEVELOPMENT CORPORATION. Y 3. That the sole shareholder of the Corporation has adopted said amendment by written consent. That the wording of the amended Article, as set forth in the said sole shareholder, Leo R. Andrade, Jr.'s, written consent, is the same as that 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 500, and that the total number of shares entitled to vote on or concede to said amendment .is 500. 5 i ae EO R. ANDRADE, JR// President ie secretary Each of the undersigned ‘declares under penalty of perjury that the matters set forth in the foregoing Certificate are true and’correct. Executed at San Francisco, California, on November 11, LEO R. ANDRADE, JRL “2 ALE toc ore oie See Ze 1968. “HOWLAND.