FIFTH : 



That the number of its Directors shall be eleven, and the 

 names and residences of the Directors who are appointed for 

 the first year are as follow, to-wit: 



Name. Residence. 



Bernhard R. Baumgardt, Los Angeles, California : 



William H. Knight, Los Angeles, California : 



John D. Hooker Los Angeles, California : 



Melville Dozier, Los Angeles, California : 



Samuel J. Keese, Los Angeles, California : 



Holdridge 0. Collins, Los Angeles, California : 



G Major Taber Los Angeles, California : 



John S. Vosburg, Los Angeles, California : 



George W. Parsons, Los Angeles, California : 



Anstruther Davidson, Los Angeles, California : 



Clement A. Whiting, Los Angeles, California : 



That a meeting of said Association was held in the said 

 City of Los Angeles, State of California, on the eleventh day 

 of May, 1907, at which meeting a Majority of the members of 

 said Association was present and voted. 



Bernhard R, Baumgardt was elected Chairman, and 

 Holdridge 0. Collins was elected Secretary, and upon the 

 count of the votes cast the above named gentlemen were duly 

 elected Directors for the first year. 



IN WITNESS WHEREOF, We have hereunto set our 

 hands, this 11th day of May, 1907. 



BERNHARD R. BAUMGARDT 

 WILLIAM H. KNIGHT 

 JOHN D. HOOKER 

 JOHN S. VOSBURG 

 SAMUEL J. KEESE 

 HOLDRIDGE 0. COLLINS 

 G. MAJOR TABER 

 GEO. W. PARSONS 

 ANSTRUTHER DAVIDSON 

 CLEMENT A. WHITING 



State of California \ 



County of Los Angeles \ 



Bernhard R, Baumgardt and Holdridge 0. Collins being 

 severally duly sworn according to law, on oath depose and say, 

 that at a meeting of the above named Association, held in the 

 City of Los Angeles, State of California, on the 11th day of 



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