Clan na Gael 1988 + FARA 2239 · p.85
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NOW. TuerORE. EE Ir FURTrIER RBSOLVD thet the President and the
Secretary of lhis Corporation be An- chey Fereby am authorizod and diroctod
do
to procure the asopt lon ard zpproval of th- forogoing anmndrant by the rote
n3672.#
or written consent o? morbers of this Corporation holding at least a majority
jtine
of tho voting pover, and thereafter to sism and rerifty by crelr oaths and to
file a cortificate in the fors and man.ar roquirod by Soction 3672 of tho
California Corporations Code, and in general to do arr and ali things necorsary
to effect said amondment in accordanre vith soid Soction 3672.r
THO: At a speciai sesting of the menbers of said Corporation duly
held at said principal office for the Lransaction of business at 2:30 o'clock
P.H. or. the 19th day of Pebruary l9so, at mish moeting trer wae at all times
present seren of the nino memhors of th- Corporation, wich censtituto a quorum
of membors, to vit: Charles Barr, Ed '. Baum, Charle. G. Boylo, John B. Clark,
Dan Hill, D. E. Lutz, and C. B. Spencer. and vers absont, Hessrs. feorge Gore
and P. O. Wierk, at which moetinx tho follorir.g rosolutions wre presented and
Lng
:uood mroarce o oc aronmaum a podcp mp
ryHERsAs, it, is dserod by the marbors or this corporaticn to bo to
its best interests ad to the bost intorosts of ite members tiat its Articles
of Incorpcration be anended as hsrelnafl.: prorided;
NOu, THERRrORE, HE IT RrsOLvEO chat Article Tr o? the Aticles of
Incorporation o! thia Corporation be snonded to road in ite entirety as folious:
iTho: mhe speciric and vrirniy purpesos for mich this Corporation
is forasd are to ascept contribstlons fror, eapioyoas of Horth:op Corporation
and ay othor sourcs; to set tsiie these coytributions in a Charity Pund; to
adrinistor such Purd und to mske sharltable listributions fron such Pund for
nrely enplogess o! Korthrop Corporatior. Ai! cheir dependents or vurvivors.'; and
BE IT PUHTHER.RRSOLVED tha: th- P'resldent and Soetay of this
Coryorition be and chey heroby ar- yueroriim ay directad
Secretary of lhis Corporation be An- chey Fereby am authorizod and diroctod
do
to procure the asopt lon ard zpproval of th- forogoing anmndrant by the rote
n3672.#
or written consent o? morbers of this Corporation holding at least a majority
jtine
of tho voting pover, and thereafter to sism and rerifty by crelr oaths and to
file a cortificate in the fors and man.ar roquirod by Soction 3672 of tho
California Corporations Code, and in general to do arr and ali things necorsary
to effect said amondment in accordanre vith soid Soction 3672.r
THO: At a speciai sesting of the menbers of said Corporation duly
held at said principal office for the Lransaction of business at 2:30 o'clock
P.H. or. the 19th day of Pebruary l9so, at mish moeting trer wae at all times
present seren of the nino memhors of th- Corporation, wich censtituto a quorum
of membors, to vit: Charles Barr, Ed '. Baum, Charle. G. Boylo, John B. Clark,
Dan Hill, D. E. Lutz, and C. B. Spencer. and vers absont, Hessrs. feorge Gore
and P. O. Wierk, at which moetinx tho follorir.g rosolutions wre presented and
Lng
:uood mroarce o oc aronmaum a podcp mp
ryHERsAs, it, is dserod by the marbors or this corporaticn to bo to
its best interests ad to the bost intorosts of ite members tiat its Articles
of Incorpcration be anended as hsrelnafl.: prorided;
NOu, THERRrORE, HE IT RrsOLvEO chat Article Tr o? the Aticles of
Incorporation o! thia Corporation be snonded to road in ite entirety as folious:
iTho: mhe speciric and vrirniy purpesos for mich this Corporation
is forasd are to ascept contribstlons fror, eapioyoas of Horth:op Corporation
and ay othor sourcs; to set tsiie these coytributions in a Charity Pund; to
adrinistor such Purd und to mske sharltable listributions fron such Pund for
nrely enplogess o! Korthrop Corporatior. Ai! cheir dependents or vurvivors.'; and
BE IT PUHTHER.RRSOLVED tha: th- P'resldent and Soetay of this
Coryorition be and chey heroby ar- yueroriim ay directad