May 1907, a majority of the members thereof was present and 

 voted : 



That Bernhard R. Baumgardt was elected Chairman, and 

 Holdridge 0. Collins was elected Secretary, and that the fol- 

 lowing gentlemen, to-wit : 



Bernhard R. Baumgardt, William H. Knight, John D. 

 Hooker, Melville Dozier, Samuel J. Keese, Holdridge 0. Collins, 

 G. Major Taber, John S. Vosburg, George W. Parsons, Clement 

 A. Whiting and Anstruther Davidson, were unanimously 

 elected Directors for the first year of its incorporation. 



Bernhard R. Baumgardt 

 Holdridge 0. Collins 



Subscribed and sworn to before me 

 this 11th day of May 1907. 



J. E. Wiseman 



Notary Public in and for the 



County of Los Angeles, State of California. 



NOTARIAL 

 SEAL 



State of California \ 



County of Los Angeles ) 



ss. 



I, J. E. Wiseman, a Notary Public in and for Los 

 Angeles County, State of California, do hereby certify that 

 BERNHARD R. BAUMGARDT, WILLIAM H. KNIGHT, 

 JOHN D. HOOKER, MELVILLE DOZIER, SAMUEL J. 

 KEESE, HOLDRIDGE 0. COLLINS, G. MAJOR TABER, 

 JOHN S. VOSBURG, GEORGE W. PARSONS, CLEMENT A. 

 WHITING and ANSTRUTHER DAVIDSON, who are per- 

 sonally known to me to be the persons whose names are sub- 

 scribed to the foregoing instrument, personally appeared before 

 me this day and acknowledged that they signed and executed 

 the same. 



In Witness whereof, I have hereunto set my 

 hand and affixed my Notarial Seal, this 13th 

 day of May 1907. 



J. E. Wiseman 

 Notary Public in and for the County of 

 Los Angeles, State of California. 



Filed 

 May 14, 1907 



C. G. Keyes, Clerk 



By W. C. Watson, Deputy 



27 



