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Collection: Original Records > Articles of Incorporation

George H. Louis Realty Co (AI-G260)(1974) (4 pages)

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"RESOLVED FURTHER, that the Articles of Incorporation of this corporation be amended to add an ad-—ditional Article Seventh thereto which shall read as follows: ‘SEVENTH: This corporation shall have and may exercise, within the State of California and elsewhere, all the nowers, rights and privilerces now or hereafter conferred by the laws of the State of California upon cornorations organized under the general laws of the Stete of California authorizing the formation of corporations, including, but not limited to, the power to make any loan of money or property to, and the vower to assume, perform, suarantee or indemnify arainst the liabilittes or obligations of any other corporation which is a shareholder or subsidiary of this corporation. '' 3. That the shareholders have adopted said amendments by written consent. That the wording of the amended articles, as set forth in the shareholders’ written consent, is the same as that set forth in the directors' resolutions in paragraph 2 above. 4k, That the nunber of shares which consented to the adoption of said amendments is 1,990 shares. ‘That the total mwnber of shares entitled to vote on or consent to such amendments is 1,000 shares. ails = iven, rre {dent ie te Marion Simas, Assistant Secretary Fach of the undersigned declares under penalty of perjury that the matters set forth in the foregoing certificate are true and correct. & Executed at raat Mateo, California, on October 25, 1972. rte co R. lliven / e wee PNALD_7 Marion Sinas woe.