Newspaper Page Text
DECEMBER 24, 1921.
No. 10185 Frank C. Jordan. Secretary of State Frank H. Cory, Deputy STATE OF CALIFORNIA Department of State. I. Frank C. Jordan, Secretary of State of the State of California, do hereby certify that I bavo carefully oompareil '.he annexed copy of Amend ed A rttoiea of Incorporation of Zellner Piano Go. with the certified copy of the orisrinnl now on file in my office, and that the same is a correct trans cript themfmm, and of the whole thereof. 1 further certify that this au thentication id in due form and by the proper officer. In Witness Whereof, I have hereunto set my (The Great hand and have, caused Seal of the the ireat Seal of the State of State of California to be California) affixed hereto this 22nd day of Seotember, A. D.. 1921 FRANK C. JORDAN. Secretary of State By FRANK H. CORY, Deputy Amended Articles of Incorporation of THE ZELLNER PIA0 CO. Know all men by these pre sents that we, the undersiened, a majority of whom are residents of the State of California, have this day vol untarily associated ourselves together for the purpose of organizing- a corpor ation under and by virtue of the laws of the State of California. And we hereby certify: First: That the name cf Raid cor poration shall be THE ZELLNER PIANO CO. Second: That the purposes for which It is formed are as follows, to wit; 1 To engage In and carry on the business of manufacturing repairing, buying, selling, leasing, otherwise dis posing of, and handling generally, both at wholesale and at retail, musical in struments of every kind and nature whatsoever, and their- accessories; to purchase or take over and manage or close out, as principal, to control or represent as agent in managing or clos ing out any going or defunct business of any person, firm or corporation, deal ing in. selling, or handling musical in struments of every kind and nature, or engaged In any kind of music busi ness; and to engage in and carry on a general music business In all its branches, in the City of Los Angeles, County of Los Angeles, State of Cali fornia in other cities, towns and places in said state. In other states and terri tories of the United States of America, and in other states, territories and countries outside of said Uuited States. 2 To purchase, lease or otherwise acquire, to encumber, sell and other wise dispose of all kinds of personal property which the corporation may deem necessary ind convenient for the purposes of its business. 3 To purchase, lease or otherwise acquire, to encumber, and dispose of rel property of every kind and nature, the State of California, and in any other state or territory of the United States of America and in any foreign country. 4 To make, enter into and execute contracts of every kind and nature with individuals, firms, associations, and corporations, private, public, and municipal, with counties, states, terri tories, the Government of the United States and with any foreign country. 5 To subscribe for. purchase or otherwise acquire, encumber, sell and dispose of and to hold with the same rights of ownership as may be permit ted to natural persons, the share?, bonds, obligations, or other evidences of indebtedness of this corporation or of any other association or corporation organized under the laws of any. state, territory, district or colony of United States or any foreign couutrv. 6 To do each and every thing neces sary, suitable atfd proper for the an compliskment of the purposes herein Above enumerated. Talrd: That the place where the principal place of business of said cor poration is to be rran-acted Is the City of Los Angeles. County of Los Angeles, .State of California. Fourth: That the trm for which 'Said corporation is to exist, if fifty (50) years from and after the date of its in corporation. Fifth: That the number of directors of said corporation shall be four ,4) and that the names and residences of the directors who are appointed for the first year and to serve until the elec tion and qualification of their succes sors are as follows, to-wit: Names Whose residence is at R. Zellner, Jr., Los Angeles, Calif L . H. Nolte, Los Angeles, Calif E. W. Kirkpatrick, Los vugeles, Calif. Sixth: That the amount of the cap ital stock of said corporation is fifty thousand ($50,000) dollars, and the number of shares into which it is divid ed is fiftv thousand (50,000) of the par value of One Dollar (81.00) each. Seventh: That the amount of said capital stock which has been actually subscribed is Seven (97.00) Dollars, and the following are the name of the per sons by whom the same has been sub scribed, to wit: Namesof Subscribers. No of Shares Amt R. Zellner, Jr. $500 L. H. Nolte 1 100 E. W. Kirkpatrick 1 1.00 In Witness Whareol, we. have here unto e-'t our hands am! en!s this eleventh day of January. 1915. R ZELLNEK, Ju. J j . II. NOLTE E. W. KIRKPATRICK soribed to the foregoing articles of in corporation, and they duly acknowl edged to me that they executed the same; anu also known to me to be the persons named as directors in said ar ticles of incorporation, and each ac knowledged to me that he affixed his signature to said articles of incorpora tion as such director. In Witness Whereof. I have hereunto set my hand and affixed my official seal at my office" In said Ios Angeles coun ty, the day nnd year in this certificate lsst above written. - (Seal) RALPH F. IIUNTSBERGER, Notary Pnblic in and for said County of Los Angeles, State of California. We, R. Zellner, Jr., President, and L. H. Nolle, Secretary, of The Zellner Piano Co., a corporation, her jby cer tify that the foregoing copy of Amend ed Artices of Incorporation of The Zell ner Piano Co.. a corporation, is a true and correct copy of said articles as amended; that the original Articles of Incorporation of said cornoratlon were amended in paragraph Fifth thereof by changing the number of directors from three. (3) to four (4); that said original Articles of Incorporation were so amended by a mnjoritv vote of the board of directors or SHid corporation in a meeting called for that purpose, and by the vote of the holders of at least two-thirds of the subscribed cap ital stock, in a stockholders meeting called for the purpose; that annexed hereto are true and correct copies of the minutes of the meetings of the Board of Directors and Stockholders held for the purpose of amending said Articles of Incorporation. Dated October 2nd. 1919 H ZELLNER, Jr. Director E. W. KIRKPATRICK Director L. H. NOLTE Director R. ZELLNER, Jr President L. H. NOLTE Secretary (Seal of Corporation) STATE OF CALIFORNIA, J County of Los Angeles, ) 8 No 18075 I, L. E. Lampton. County Clerk and ex-officio Clerk of the Superior Court, do, hereby certify the foregoing to be a full, true and correct copy of the Am ended Articles of Incorporation of The Zellner Piano Co. , and cartificatH. on file in my office, and that I have care fully compared th j same with the original. In Witness Whereof, I have hereunto set my hand and affixed the seal of the Superior Court this 17th dav of No vember, 1919. (Seal) L E. LAMPTON, County C ork By W. C.WATSON, Deputy Clerk (No. R 84926) DECREE CHANGING NAME. In the Superior Ceurt of the State of California, in and for the County of Los Angeles. In the Matter of the Change of Name of The Zellner Piano Co., a Corpora tion. Be It Remembered, that on the 8tb day of September, 1920 in Department 10 o' the Superior Court of the County of Los Angeles. State of California, Honorable Louis W. Myers, J udge, pre siding, the following proceedings were had, to-wit: The petition of The Zellner Piano Co., a Corporation, for change of name, coming ou regularly in all respects for hearing on the 8th day of Seotember, 1920, Glen E. Huntsberger, Esquire, appearing as attorney for the petition er, the court, after hearing the evid ence finds: 1st. That on the 3rd day of August, 1920, the said petitioner, The Zallner Piano Co., a Corporation, filed with the clerk of the above entitled court its peti tion to change the name of said corpora tion to STORY & CLARK MUSIC OO. 2nd That said petition so filed was signed ny a majority of the directors of said corporation, and specified the date of the formation of said corporation, to wit, January loch, 1915; the present name of said corporation, to-wit. The Zellner Piano Co.; the name proposed, to-wit, Story & Clark Music Co.; and the reasons for such change of name. 3rd That upon the said 3rd day of August, 1920, the above entitled court made an order reciting the filing of said petition, the name of the corpora tion by which it was filed, the name proposed, and directing all persons in terested in aald matter to appear be fore said court at the time aud place specified iu said notice, not less than four (4 ; or more than eight (8) weeks from the time of making- suob order, to-wit: the 3rd day of August. 1920, and show cause why said petition should not be granted. 4th. That a copy of said order to show cause was published for four (4) successive weeks in the Los Angeles Daily Journal, a newspaper of general circulation printed and published in said Los Angeles county, which time of publication expired on the 1st day of September, 192G, and proof of such publication has been made to the satis faction of this court. 5th. No objection to said petition to change name lias at any time been filed herein. 6th. All the allegations and state ments in said petition for change of name are true, and to this court by the evidence introduced herein, have been shown so tr be Wherefore, it is Ordered. Adjudged, and Decreed, that the name of the peti tioner. The Zellner Piano Co., be and the same is hereby changed to Story & Clark Music Co. Done in open court this 8th day of September, 1920. . LOUIS W. MYERS. Judge of the Superior Court. STATE OF CALIFORNIA, County of Los Angeles, f ' On this eleventh day of .lannary, 1915, bfore me Ralph F Huntsberger, a Notary Public in and for sid Count v of Los Angeles, residing therein, rimy commissioned and aworn. personally appeared K Zellner. Jr , I.. H. Nolte and K. W. Kirkpatriclt, known to me to be the persons wnoee names are eub- STATE OF CALIFORNIA, "County of Ios Angeles, . i E. Lampton. County Clerk and ex-ofiicto Clerk of the Superior Court, do hereby certify the foregoing to be a full, true and correct copy of Decree Changing Name ou file in my office, ;nd thu! I have carefully compared the same with the original. In Witness Whereof. I havo hereunto set my hand and affixo.l the seal of the Superior ourt this IDth day of riep t.emhe.r. 1921 (Seal) L F. LMPTON. County Clerk. Ry R. E THORNK. Dermty Clerk. First publication Dec. IS 6t THE NO-GALES CAFE I! IS SECOND TO NONE IN STATE OF ARIZONA. J.L HANDSOME DINING ROOM. Elegant Private Boxes for Families. SANITARY KITCHEN PRESIDED OVER BY EXPERIENCED CHEF. J Courteous, Attentive Waiters. li II OUR MOTTO:- "THE BEST OF EVERYTHING. Reliable Economical Service Means Satisfaction Our Installations of Ranges, Water Heat ers, Motors, and Lighting Systems Are Supplying Hundreds of Satisfied Customers. UAS Progress visited your home as yet? Has the vacuum cleaner presented your wife with a couple of hours of rest each day ? 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