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Collection: Original Records > Articles of Incorporation

General Exploration Development Corp (AI-G238)(1971) (4 pages)

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= NDBOORSE ; 4 pew = & = LEED n the en cf thy Secretar ty of Ctaio of tho Staty of Calif fornia JAN 2 1 197; EDMUND GC. BROWI Jr, Secretary of State . By DAVID MM. WEETMAN Da; puty CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION OF GENERAL EXPLORATION DEVELOPMENT CORPORATION R. LEONARD GARRISON and ERVING SODOS CerurEy. 1. They are the President and Assistant Secretary, respectively, of GENERAL EXPLORATION DEVELOPMENT CORPORATION, a California corporation. 2. At a special meeting of the Board of Directors of said corporation duly held at Los Angeles; Califoenia ~son January 8, 1971, the following resolution was adopted: RESOLVED, that ARTICLE ONE of the Articles of Incorporation of this corporation be and hereby is amended to read in full as follows: "ONE: The name of this corporation is GenEx Development Corporation." 3. Pursuant to Section 2239 of the California Corporations Code, the sole shareholder of said corporation has adopted said amendment by unanimous written consent without a meeting. The wording of the amended article, as set forth in _.-the shareholder's resolution, is the same as that set forth in _the Directors' resolution in paragraph 2 above. 4. The number of shares which consented affirmatively for the adoption of said resolution is 5,000, and the total number of shares entitled to vote on or consent to said amendment is 5,000. Gl Ca" ee “GARRISON, BEE} jent F I L iy D a, i at e. fe o f ‘ TIHIEO, A. KOELER, IR. WRV ING BUDS, Assistant Secretary County Glerlx _ Deputy Cleric.