AZ vs. CA:04 California Exhibits, Vol. IV; Nos. 151-192

page 16

-16- all the Stockholders, a notice shall be published according to terms prescribed within these Statutes. Fifteenth :-By these articles of corporation, shall be appointed the stockholders which shall afterwards be named to undertake the duties of members of the Board of Directors including that of Attorney, up to the time of the first meeting of Stockholders, and shall have such powers as are established within these statutes. For members of the Board, Messrs. Willard J. Doran, William A. Inns and William E. Parker: for Attorney, Mr. Rodolfo Castaneda. This instrument, having been read to the witnesses, its contents, value and legal force being known to them, the interpreter, Mr. Pablo Dato, certified to having assisted in such procedure.-Signed-W. J. Doran.-W. A. Inns.-P. Date-R. Castaneda.-W. E. Parker.-A.-A. Villasenor.-Luis B. Romero.- This document is duly authorized in Mexicali on the twenty-third day of August, One thusand nine hundred ten. Signed Miguel Lira y Lira.-Flourish-A Seal reading: United Mexican States.-Judge of the First Instance of Mexicali.-The authorizing Notary testifies that in the corresponding supplement of this instrument, is contained the following letter of payment: "Seal of the Judge of the First Instance of Mexicali.-On this date, I made judicial record of Document No. 173, containing the Articles of Corporation, for the Compania de Ter-renos y Aguas de la Baja California, S. A., with a capital stock of $500,000.00. Based on article 14, Number 96, Paragraph I, letter A, the rate shall be as follows: One dollar for each thousand-on $500,000.00....$ 500.00 Total ......................................................................$ 500.00