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Collection: Original Records > Articles of Incorporation

Glen Shire Residents Association (AI-G230)(1969) (3 pages)

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ENDORSED FILED F I L E ; ‘In tho office of tho Secretary of State : D of the Stato of California ar SEP 191969 CERTIFICATE OF AMENDMENT SEP 1 1 Is69 THE OF FRANK M. JORDAN, Secretary of State 4 O. A. KOHLER, JR, ARTICLES OF INCORPORATION BY JAMES E. HARRIS LTA 2< ; Deputy Doputy Clerk DAVID C. IRMER and H. R. HOWLAND certify: 1. That they are the President and the Secretary, respectively, of GLEN SHIRE RESIDENTS ASSOCIATION, INC., a California corporation. 2. That at a meeting of the Board of Directors of said Corporation, duly held at San Francisco, California, on September 4, 1969, the following resolution was adopted: "RESOLVED, that Article VII of the Articles of Incorporation of this Corporation be amended to read as follows: " "References made herein to "The Properties" mean all that real property commonly known as GLENSHIRE, Unit 1, County of Nevada, State of California, Lots 1 through 111, inclusive, and such additional real property as may be hereafter brought within the jurisdiction of the Corporation.' " 3. That the sole member of the Corporation has adopted said amendment by written consent on September 4, 1969. That the wording of the amended article, as set forth in the member's resolution, is the same as that set forth in the Directors! resolution in Paragraph 2 above. 4. That tne number of members who voted affirmatively for the adoption of said resolution is one, and that the number of members constituting a quorum is one. <0 , : 2 ED yas David C. Irmer, President Be a a —H. YR. Howlahd, 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 September 5, 1969. LMM David C. Trmer Bebo ne.