Irish Republican Army Part 02 · p.217
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Irish Republican Army Part 02
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308136
A19::9
FiLEd
+
CETIICATEOPAENDNENT
OFARTICLK.OI INOORIORATIONCF NOR-AID
ACalisomisCorporation
N0Y161359
The undersigmed, Cha:les G. Boyle, prasider , and Joseph. K. Korford,
secretary, do hereby certiry chat they are, respoctimly, and hare been at all
tines horein montioned, the duiy eleotod and actire frasident md secretary of
KOR-AID, & Callfornie Corporation, and furcher th
CNE: At a 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 et 1:30 o'clock P.k.on re19tn dxy o: Februay 1959, at mich xeeting
there vas at all tires present seven Mmbers of a nine-menber Bourd wich consti-
tuted an acting quonum or vembers or the saia Board, to vit: Charlee 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
"wHEreAe, it is deemed by the Bourd or Directors 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;
NOH, THEREFORE, BE IT PESOLVED that Article Tvo cf the 人-ticles c.
Incorporation of this Corporation. be anended to road in its entirety as follows!
+THo: The speciric ard primary purpuses for mich this Corporation
is formed are to accept contributions fron vrloyees or Horthrop Corporation
rnd ury ot.her source; to set aside these ccntributions in a Charity Fund;
lc_administer such Pur. and to sake charicable distributions fros such Fund
for needy erployees or Horthrop Corporation and their dependents or surrirors.!
A19::9
FiLEd
+
CETIICATEOPAENDNENT
OFARTICLK.OI INOORIORATIONCF NOR-AID
ACalisomisCorporation
N0Y161359
The undersigmed, Cha:les G. Boyle, prasider , and Joseph. K. Korford,
secretary, do hereby certiry chat they are, respoctimly, and hare been at all
tines horein montioned, the duiy eleotod and actire frasident md secretary of
KOR-AID, & Callfornie Corporation, and furcher th
CNE: At a 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 et 1:30 o'clock P.k.on re19tn dxy o: Februay 1959, at mich xeeting
there vas at all tires present seven Mmbers of a nine-menber Bourd wich consti-
tuted an acting quonum or vembers or the saia Board, to vit: Charlee 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
"wHEreAe, it is deemed by the Bourd or Directors 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;
NOH, THEREFORE, BE IT PESOLVED that Article Tvo cf the 人-ticles c.
Incorporation of this Corporation. be anended to road in its entirety as follows!
+THo: The speciric ard primary purpuses for mich this Corporation
is formed are to accept contributions fron vrloyees or Horthrop Corporation
rnd ury ot.her source; to set aside these ccntributions in a Charity Fund;
lc_administer such Pur. and to sake charicable distributions fros such Fund
for needy erployees or Horthrop Corporation and their dependents or surrirors.!