Clan na Gael 1988 + FARA 2239 · p.84
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308136
A19:19
FiLEd
CERTIICATE OP AENDMENT
OFARTICLK.OI INOORIORATIONCF NOR-AID
ACalisomisCorporation
0Y161359
The undersigmed, Charles G. Boyle, presider , and Joserh. K. Korford,
secretary, do heroby certiry chat they are, respoctimoly, and hare beon at all
tines horein montioned, the duiy eleotod and actire fresident md secretary of
NOR-AID, a Calirornie Corporation, and furcher th
CNE: At s rogular meetirs or che Bosrd of Diroctors o! said Corpo-ation,
duly heid at its principel orlice for the transaction of business at Havthorne,
Ciformia at 1:30 o'clock P.k.on r. 19n dx o: Februay 1959, at mich zeeting
there vss at all tires present seven Mnbers o! a rine-merber Bourd wich consti-
tuted an acting quorm or venbers or the said Board, to vit: Charles Barr.
Ed J. Baum, Charles S. Boyle, John B. Cla-k, Dan Hill, D. E. Lutz, and
C. B. Spencer, and vere absent, Kessrs. Georr- Gore and P. O. Mierh, at
mich moeting the following, resoiutions were duly edopted:
"WHEreAs, it is deemed by the Board of Diroctors of this Corporation
to be "o its best interests and to the best, interos's of its menters that its
Articler of Incorporation be arerded as hereinaftsr prorided;
NOu, THEREFORE, BE IT PESOLVED that Article Tvo cf the A-ticles c
Incorporation of this Corporation. be amended to road in its entirety as follows:
iTho: The speciric am primary purpuses for which thls Corporation
is formed are to accept contributions fron varloyees of Horthrop Corporation
tu_administer such Pur. and to sake charicable distributions fros such Fund
for needy erployees or Horthrop Corporation and their dependents or surrirors.!
A19:19
FiLEd
CERTIICATE OP AENDMENT
OFARTICLK.OI INOORIORATIONCF NOR-AID
ACalisomisCorporation
0Y161359
The undersigmed, Charles G. Boyle, presider , and Joserh. K. Korford,
secretary, do heroby certiry chat they are, respoctimoly, and hare beon at all
tines horein montioned, the duiy eleotod and actire fresident md secretary of
NOR-AID, a Calirornie Corporation, and furcher th
CNE: At s rogular meetirs or che Bosrd of Diroctors o! said Corpo-ation,
duly heid at its principel orlice for the transaction of business at Havthorne,
Ciformia at 1:30 o'clock P.k.on r. 19n dx o: Februay 1959, at mich zeeting
there vss at all tires present seven Mnbers o! a rine-merber Bourd wich consti-
tuted an acting quorm or venbers or the said Board, to vit: Charles Barr.
Ed J. Baum, Charles S. Boyle, John B. Cla-k, Dan Hill, D. E. Lutz, and
C. B. Spencer, and vere absent, Kessrs. Georr- Gore and P. O. Mierh, at
mich moeting the following, resoiutions were duly edopted:
"WHEreAs, it is deemed by the Board of Diroctors of this Corporation
to be "o its best interests and to the best, interos's of its menters that its
Articler of Incorporation be arerded as hereinaftsr prorided;
NOu, THEREFORE, BE IT PESOLVED that Article Tvo cf the A-ticles c
Incorporation of this Corporation. be amended to road in its entirety as follows:
iTho: The speciric am primary purpuses for which thls Corporation
is formed are to accept contributions fron varloyees of Horthrop Corporation
tu_administer such Pur. and to sake charicable distributions fros such Fund
for needy erployees or Horthrop Corporation and their dependents or surrirors.!