AZ vs. CA:20 California Exhibits, Vol. XX; Nos. 4050-4092

page 79

79. CERTIFlCATE OF PRESIDENT AND SECRETARY. KNOW ALL MEN BY THESE PRESENTS: That we, Frank Murphy, the duly elected, qualified and act-ing President, and 7. H. Thatcher, the duly elected, qualified and acting Secretary of Palo Verde Mutual Water Company, a corpo-ration, do hereby certify that the foregoing Is a full, true sad correct copy of the amended articles of inoerporatlon of said Palo Verde Mutual Water Company, a corporation, as the same were; amended, and approred and adopted as suoh amended Artloles of Incorporation at a meeting of the Board of Directors of said cor* poration, duly and legally assembled and held at the offioe of said Company in the City of Oxnard, County of Ventura, State of California, on the 9th day of June . 1908. And we Further certify that the foregoing Articles of in-corporation were so amended, approved and adopted by the unani-r oua vote of the Board of Direotors of said corporation, all of the members of said Board of Directors being then and there pres-ent and voting; and we further certify that said members of said Board of Directors, to-wit, A. L. Hobson, Frank Murphy, Percy Dennis, 5". H. ^.i^.tch.r and Gbor^e ;.. Hunt, were at said tine utd now are tho duly appointed, elected, qualified and aotlne xnOEbere Oj. wit>* ^o-u-d or ix'ectors of, rutd Uie only atook-holdoxs of aid in uald corporation, nxiA the <;old«rs and owners of all of tho _ subscribed capital stock of said corporation, and we further certify that said stockholders and direotors, on said date, and immediately preceding tho adoption of said Amended Articles of In corporation by said Board of Directors, signed the foregoing writ-tw assent to said Amended Articles of Incorporation, in open meeting of said Board of Directors, and that the signatures to said foregoing written accent are the true and genuine signatures of each and all of said persons, respectively, and that some were duly made in our presenco and at said time.