AZ vs. CA:19 California Exhibits, Vol. XIX; Nos. 4000-4044

page 72

[72] Certificate to Amended Articles of Association and Incorporation The undersigned, A. M. Chaffey, the duly appointed, qualified and acting president, and L. M. Holt, the duly appointed, qualified and acting secretary of the Imperial Water Company No. 1, a corporation, do hereby certify and declare that the foregoing is a full, true and correct copy of the Articles of Association and Incorporation of said Imperial Water Company No. 1, as the same were amended at a meeting of the Board of Directors of said Corporation, held at the office of said company in said city of Los Angeles, county of Los Angeles, State of California, upon the 25th day of September, 1900. That the foregoing Articles of Association and Incorporation were amended by a majority vote of the Board of Directors of said Corporation by and pursuant to the written assent thereto of the stockholders of said Corporation, representing more than two-thirds of the subscribed capital stock of said Corporation, filed with said Board of Directors prior to the making of such amendments; and the undersigned do further certify to the correctness of the foregoing Articles of Association and Incorporation, pursuant to the said resolutions of said Board of Directors of said Corporation amending the same and authorizing this certificate to be made. And the undersigned further certify that the written assent of stockholders owning more than two-thirds of the capital stock of said Corporation authorizing the foregoing amendment is on file in the office of the secretary of said Corporation.