holders representing... .shares of the subscribed capital stock of the corporation, which is more than two thirds of the subscribed capital stock of said corporation. In Witness Whereof, We have hereunto set our hands and caused the corporate seal of said corporation to be hereunto affixed this... ....day of A. D. Chairman of said meeting of stockholders of and president of On this.. county of. .day of. SS. A. D....., before me, ., a notary public in and for the said State of California, residing therein, duly commissioned and sworn, personally appeared known to me to be the president of a corporation described in the within and annexed instrument, and the chairman of the meeting of stockholders of said corporation, whose name is subscribed to said instrument as such chairman, and.... known to me to be the secretary of said. and the secretary of said meeting of said stockholders of said company, whose name is subscribed to said instrument as such secretary, and they severally acknowledged to me that they executed said instrument as such chairman and secretary respectively of said meeting of stockholders of said corporation, and as president and secretary respectively of said corporation; and on the same day personally appeared before me, known to me to be the directors of said.... whose names are subscribed to said instrument as such directors, and they severally acknowledged to me that they executed said instrument as directors of said........ In Witness Whereof, I have hereunto set my hand and affixed my official seal at my office in the county State of California, the of..... [SEAL.] day and year in this certificate last above written. Notary Public in and for the county of duly sworn, deposes and says, that he is a citizen of the United States; that he is and was at all times hereinafter mentioned. over twenty-one years of age; and is competent to be a witness on the hearing of the matters mentioned in the annexed notice; that he has no interest whatsoever in the matters mentioned therein; and that he is and was during all the time embraced in the period of the publication herein mentioned, the principal clerk of the printers and publishers of...... newspaper printed and published daily in said. a and has charge of all the advertisements in said newspaper; and that the.. of which the following is a printed copy [here insert printed copy of newspaper notice] has been published.. in the above-named newspaper, commencing (first insertion) and ending (last insertion).... (both days inclusive), and further sayeth not. Subscribed and sworn to before me, this....day of....., STATE OF CALIFORNIA, County of EXHIBIT "B." SS. being duly sworn, deposes and says: That he is, and was at all the times herein mentioned, the secretary of..... a corporation created, organized and existing under the laws of the State of California, and having its office and principal place of business State of California; that he addressed a true in.... on the. day of. copy of the notice which is hereto affixed and made a part hereof to each one of the stockholders of.. whose names appeared on the company's books as stockholders from and including the...... to and including the said. ..day of.. ..day of.. at the respective addresses of said stockholders at their respective places of residence, and on said.... deposited the same in the ....day of... United States post office at in said state, with the postage thereon fully prepaid; that each of said notices was enclosed in a separate envelope, sealed, with the United States postage fully prepaid thereon, and the said respective places of residence and respective addresses of said stockholders appeared at said time upon the company's books and were known to affiant. [Indorsed.] Filed in the office of the county clerk of the State of California, this...... county of..... I, of .., county clerk of the county State of California, hereby certify the foregoing to be a full, true and correct copy of the original certificate as to creation of bonded indebtedness of... filed in my office on the......day of.... A. D...... Attest my hand and my official seal this........day of CERTIFICATE OF INCREASE OF CAPITAL STOCK. A special meeting of the stockholders of the.. a corporation organized and existing under the laws of the State of California, was held at the office of said corporation, at room. ....in the State of California (said ..being the principal place of business of said corporation, and said room being the office of said corpora...and the room where its board tion in said.... of directors usually meets), on. day of the. at.....o'clock in the.... in accordance with the resolution and order of the board of directors of said corporation, calling said meeting, and the notices thereof given, addressed and mailed as hereinafter set forth. On motion duly made, seconded, and carried, was elected president of said meeting and on like motion, duly made, seconded, and carried, secretary of said meeting. was elected The entire capital stock of said corporation was, on said .....day of.. dollars, divided into. ..shares of.... ..... ...dollars each, and the total number of subscribed shares of said corporation was on said day, and now is, ..... ....shares. There were present, in person, or by proxy, at said meeting the shareholders owning and holding.. .subscribed capital stock of said corporation. On motion duly made, seconded, and carried, the chairman caused the secretary to read the resolution of the board of directors calling said meeting of stockholders, which said resolution is in words and figures following: the Be it resolved and ordered that a meeting of the stockholders of the ...., a corporation, be called for, and held on .... day of at.... o'clock in the of that day, at the office of said corporation at room No.. in the ..... ........... State of California (said place of meeting being at the principal place of business of said corporation and at the building where the board of directors usually meet), for the purpose of considering and acting upon a proposition to increase the capital stock of said corporation from dollars divided into shares of the par value of dollars divided into dollars each; dollars each, to shares of the par value of That notice of said meeting be published in a newspaper published in said once a week for at least sixty days. That the secretary of said corporation is hereby directed to address and mail a notice of said meeting to each of the stockholders of said corporation, in the manner prescribed by section 359 of the Civil Code of said State of California, at least thirty days before said day appointed for said meeting and that said notice be in the following form: "NOTICE TO STOCKHOLDERS OF "Notice is hereby given that, in pursuance of a resolution and order of the board of directors of the a corporation organized and existing under the laws of the State of California, unanimously adopted at a regular meeting of said board, duly held on the ....... day of at the office of said corporation, in in said State of California, a meeting of the stockholders of said corporation is hereby called for and will be held at the office of said corporation, at room in said ... (said place of meeting being at the principal place of business of said corporation and at the building where the board of directors usually meet), on the day of ........ at ... o'clock in the of that day, for the purpose of considering and acting upon the proposition to increase the capital stock of said corporation from dollars divided into dollars shares of the par value of |