knowledge*.GEO. L. MEL 'I’. D. CORYELL Subscribed and aw or n to before me this 2»rd day of August. HAROLD R. DUGHAUT Notary I'ublio in ami for the CounLy of Los Angeles, Stale of California.(Seal)My commission expires Aug. -1,CONSENT TO AMENDMENT OF ARTICLES OF T Nf TOR FOR AT ION OF CALIF' O EtN IA LAND AND CATTLE COM FA N Y We, the undersigned, as the owners of the number of shares of stack in California La;n! anil Cattle Company set lorih after our names, and together being the owners of all of the outstanding shares of capital stock in said corporation, do hereby give ourwiiLlen constnL lo the adoption of a resolution hy the Board of Directors of said corporation an ending ihc Articles of Incorporation of said corporation hy increasing the authorized capital stock of said corpora lion from :k 25,000 shares without par value, as now provided for in said Articles, to -'10.000 shares of capital stock without par value, idl of said Stock lo he equal in privileges and resl ridioms, as per Directors’ resolution attached.Dated, Los Angeles, California, this 8th day of August. 1028.Geo. L. Mee..................0,258 rtinrosGeorge L. Moi*j. W. Henderson 6,484 sharesJ. W. Henderson1\ Jv Tovroa.............. sharesV. K. Tovrea|j. C. Mo in............4.620 sharesL. C. Main I