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Collection: Original Records > Articles of Incorporation

Gold Country Land Sales (AI-G218)(1967) (4 pages)

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THIRD: The county in the State of California where the principal office for the transaction of business of the corporation is located is the ~* County of Nevada, > FOURTH: (a) The number of directors of the corporation is three (3). (b) The names and addresses of the persons who are appointed to act as first directors are: John K, M, Olsen 12790 Normandy Lane Los Altos Hills, California Robert R. Tufts 1245 Clay Street San Francisco, California Joyce A, McClenning 16 So. Knoll Road Mill Valley, California (c) The number of directors of this corporation may be changed either by amendment of the Articles of Incorporation of this corporation or by amendment of the By-Laws of this corporation, FIFTH: The total number of shares which the corporation is authorized to issue is 25,000 shares. The aggregate par value of said shares is $25,000.00, and the par value of each share is $1.00. Wo distinction shall exist between the shares of the corporation or the holders thereof. IN WITNESS WHEREOF, the undersigned and above-named incorporators and first directors of this corporation have executed these Articles of Incorpora~ tion on January 24, 1987. a3/John K. M, Olsen Jonn K, M, Olsen s/Robert BR. Tufts Robert R. Tufts s/Joyce A. McClenning Joyce A. McClenning STATE OF CALIFORNIA ) me ey . ) ss. CITY AND COUNTY OF SAN FRANCISCO ) “On the-24th day of January, 1967, before me, a Notary Public for the State of, California, . with principal office in the City and County of San Francisco, personally appeared JOHN K, M, OLSEN, ROBERT R. TUFTS, and JOYCE A, McCLENNING,=khown to me to be the persons whose names are subscribed to and who’ exegatéd:the within instrument, and acknowledged to me that they executed.the same.). § “EN WIENESS WHEREOF, I have hereunto set my hand and affixed my official seal, the day and year first-above written. s/Helen Ketterbaugh Helen Ketterbaugh, Notary Public My Commission Expires: .January 3, 1969.