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Collection: Original Records > Articles of Incorporation

Golden Center Construction, Inc (AI-G239)(1971) (4 pages)

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E N 2. ° eS 3 ED CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORADEOR J L ED of Stale a State of California INCREASING CAPITAL STOCK May 25 1971 EDMUND G: BROWN Jf; Sauretaiy, he 43 We, the undersigned, Lorin N, Trubschenck and Cheryl! &8 allies anville, respectively the President and Secretary of Golden Center Construction, Incorporated, a California corporation, do hereby certify that at a Special Meeting of Stockholders of said Corporation, called for that expressly stated purpose, duly called and held in the city of San Mateo, on the 23rd day of March, 1971, at 11:00 o'clock a.m., at which meeting 5,000 shares out of a total of 5,000 shares of the capital stock of said Corporation, issued and outstanding, were represented in person or by proxy, resolutions as hereinafter set forth were adopted by a unanimous vote of said issued and outstanding stock: RESOLVED, that Article "Fifth" of the Articles of Incorporation of Golden Center Construction, Incorporated, be and the same ishereby amended to read as follows: “The total number of shares which the corporation is authorized to issue is 2,000,000. "The aggregate par value of said shares is Two Million Dollare ($2,000,000.00), and the par value of each share is One Dollar ($1.00). "No distinction shall exist between the shares of the corporation or the holders thereof." RESOLVED, FURTHER, that the president and secretary of this corporation be and they are authorized and directed to make, execute, and acknowledge a certificate, under the corporate seal of this company, embracing the foregoing resolution, and cause such certificate to be filed, recorded, and published in the manner required by law. And we do further certify that the said Resolutions and said Acticles of Incorporation, so amended, were at a meeting of the Board of Directors held on the 17th day of March , 1971,.