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

page 3

This deed is executed persuant to resolution adopted at a special*1 meeting .of the stockholders of the party of the first part he1d at the office of the party of the first part In the City of Holtville. County of Imperial State of California, on the 9th. day of October, 1922, and also by authority of a resolution of the Board of Directors of the party of tho first part at a regular meeting thereof held at the office of the party of the narty of first part on the 10th. day of October. itfcfc. both of said resolutions being spread upon the minutes of the party of the first part, to which reference is hereby made for the more particular details thereof. Li TESTIMONY WHEREOF the said Imperial later Company So. 7. has hereunto caused its corporate seal to be affixed and these projecta to be signed by Dave Vancil, president and attested by 7. 9. Karr, Secretary, the day and year first abrove written. (CORPORATE SEAL) IMPERIAL WATER COMPANY MO. » By Dave Vencill, Presidlent. Attest i. ,V. Zarr, Secretary. STATE c? caLIFORNia ) On this 10th day cf October, 19i.i,, befc.e :ae Chae L. Childers a Notary public. in and for the County of Imperial, State of California, residing therein duly commissioned and sworn, personally appeared Dave Vencil, known to me to be the president of the corporation that executed the within instrument ani acknowledged to me that such corporation excuted the same. in WITNESS WHEREOF I have hereunto sunscribed my name ani affixed ay official | seal the day and year in this certificate first above written. (NOTARIAL SEAL) Chas L. Childers, | Notary Public in and for the County of Imperial. State of California. hecordeu at request of XMVSfcUI. UiblGAZloa SZlSStO? D«c 1. litt at 3 k.tt« in book 55 pufra 1£8 of OTflClLL ftSCOfcDS, Ioparial OoaoVy Eaooraa. t- i---- •!» X. HCBOf, Oeoaty Baoordar. 0. Del*. Osputj