Laserfiche WebLink
Patricia Bonnifield <br />1127 W. Magnolia St. <br />Stockton, CA 95203 <br />209 477-9521 <br />Fax 209 477-9585 <br />August 24, 2011 <br />Secretary of State <br />Special Filings <br />150011th Street <br />Sacramento, CA 95814 <br />Statement of Facts and Notice of change of officer, shareholders and directors Ladd's Stockton <br />Marina, Inc. <br />On March 11, 20111 entered into an agreement with William Herkelrath to sell him all the <br />shares of Ladd's Stockton Marina, Inc.. On that date I signed a letter of resignation as <br />President, Chief Financial Officer and Director of the corporation. See attached. William <br />Herkelrath assumed the position as President and Director. The Corporate Minute Book was <br />released to the custody of Clarence Chan whom I believed to be the corporate counsel and <br />agent of service. It was the responsibility of Clarence Chan to make all the entries to the <br />minute book and notification to the secretary of state. <br />William Herkelrath operated the business located at 4911 Buckley Cove Way, Stockton, CA <br />95219 under the name of Ladd's Stockton Marina, Inc. from March 11, 2011 until June 27, 2011 <br />at which time I was forced to seize the assets because of non-payment per our contract. <br />I have not taken back the shares of stock in Ladd's Stockton Marina, Inc., nor have I assumed <br />any office or responsibility for the corporation. <br />To the best of my knowledge William Herkelrath still holds the title of President and Director of <br />Ladd's Stockton Marina, Inc. <br />Patricia Bonnifield <br />Cc: Labor Commissioner, State of California <br />Clarence Chan <br />David Cheng <br />G c � 0 1 2011 <br />;ti <br />jy <br />- r-,?TIViEt�lT <br />