General American Development Corp (AI-G252)(1969) (3 pages)

° ENDORSE > CERTIFICATE OF AMENDMENT’, Blt et In tha office of the Secretary of Siate (i 5-5} SD. DEC6 ~ 1968 of the State of California of + ARTICLES OF INCORPORAT TNX 4, JORDAN, Secrelary of Stale By F. C. VOGEL : LEO R, ANDRADE, JR., and H. R. Doputy HOWLAND certify: 1. respectively, poration. That they are the President and the Secretary, of TAHOE BASIN DEVELOPERS, INC., a California cor 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 ArticleI of the Articles of Incorroration of this corporation be amended to read as follows: 'The name of this COPpONet on is GENERAL AMERICAN DEVELOPMENT CORPORATION. i ‘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' xesolution 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 consent to said amendment is 500. Ay Erunbrate, Soe a[EO R.° ANDRADE, JR//President i 7 , 7 Oa R Aaa 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, Ceo ae on November ll, 1968. . ie a) Oa DB) THOR. ANDRAS = e KOHLER, IR. /SHEA.O. INTY yee i Z a ; Wi Ban Say UY t L 2i Ab.

° ENDORSE > CERTIFICATE OF AMENDMENT’, Blt et In tha office of the Secretary of Siate (i 5-5} SD. DEC6 ~ 1968 of the State of California of + ARTICLES OF INCORPORAT TNX 4, JORDAN, Secrelary of Stale By F. C. VOGEL : LEO R, ANDRADE, JR., and H. R. Doputy HOWLAND certify: 1. respectively, poration. That they are the President and the Secretary, of TAHOE BASIN DEVELOPERS, INC., a California cor 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 ArticleI of the Articles of Incorroration of this corporation be amended to read as follows: 'The name of this COPpONet on is GENERAL AMERICAN DEVELOPMENT CORPORATION. i ‘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' xesolution 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 consent to said amendment is 500. Ay Erunbrate, Soe a[EO R.° ANDRADE, JR//President i 7 , 7 Oa R Aaa 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, Ceo ae on November ll, 1968. . ie a) Oa DB) THOR. ANDRAS = e KOHLER, IR. /SHEA.O. INTY yee i Z a ; Wi Ban Say UY t L 2i Ab.