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Page: of 2
Name chg to: Kir-Kath Corp. EZ of Z 7
. wiser pet on a ale ;
. ~ a ache ' FILED
F i iv E D : Bea Ae Ls In the offise of the Secrstory of Stute
: : : net the State of Calfornia
MAK 4. 11969 CERTIFICATE OF AMENDMENT JAN27 1969
THEQ, A. KOHLER, JR FRANK “DAM, meee ahs.
OF
Deputy Cler< —
ARTICLES OF . NCORPORA LON
FRED K. HOWELL, JR., ISABEL MEDFORD and DEMETRIOS P,
AGRETELIS certify: .
i “ahee they constitute all of the authorized number
of directors of GRAY BARK PROPERTIES CO., a California Cor~
poration.
. 2: That at a meeting of the Board of Directors of said
corporation, duly held at Berkeley, California,-on Friday,
January 10, 1969, the following resolution was adopted by all
of the authorized number of directors:
"RESOLVED: That Article ONE of the Articles of
Incorporation of this corporation be amended to
read as follows:
"NONE: The name of this corporation is
KIR-KATH CORP,."'"
3. That no shares have been issued and there are no
share subscriptions Ce
Base K, ee a hanes
3 oaks olf Wy CUZ /
— ee ee a =
>=
Kees P. AGRETELIS
Each of the undersigned declares under penalty of perjury
that the matters set forth in the foregoing Certificate are true
and correct. Executed at eee on January 23, 1969.
Sr 44
a3)
ee ile Mhlge
ee ISABEL ae
DEMETRIOS P. AGRETELIS.