ANY ACTION WITHOUT A MEETING, besides election of administrators, which can be taken at a meeting of the stockholders, could additionally be taken and not utilizing a assembly if licensed by a writing signed by all of the holders of shares who would be entitled to vote at a gathering for such function, and filed with the Secretary of the corporation. The complete number of outstanding shares of the company is thirty . The variety of shares voting in favor of the modification equaled or exceeded the vote require 4.The foregoing modification of Articles of Incorporation has been duly approved by the required vote of shareholders in accordance with Section 902, California Corporations Code. To invest its capital and company funds within the purchase or acquisition of lands, buildings, vegetation, gear, businesses or some other kind of property, whether or not real, private or mixed; to engage in any occupation, enterprise or activity in connection therewith that may be needful, necessary or required to promote, preserve or enhance the pursuits of this corporation, and to do things like could also be discovered once in a while to be helpful, pertinent or lawful in the carrying on of the enterprise of this company. THE PRESIDENT shall preside in any respect conferences of stockholders and administrators, shall have basic supervision of the affairs of the company, shall signal or countersign all certificates, contracts and other devices of the company as authorized by the Board of Directors, shall make reports to the Board of Directors and stockholders and perform all such other duties as are incident to his office or are correctly required of him by the Board of Directors.
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