The Tucson citizen., 1902-08-25
CERTIFICATE OF INCREASE OF
CAPITAL STOCK.

We f. A. FaIkenDerS, president, rn0
NJ. J. Henley, secretary, of the Standard
Rock Oil company, a corporation or
ganized under the laws of Arizona, and
doing business in California, do cer-
tify and declare that regular monthly
meeting of the directors of this cor
poration was he1dNat the Office of the
company in San Francisco, California,
on Saturday, July 23d, 1902.
That said board of directors then
consisted of five directors, and there
were present Directors Falkenberg, En-
sign, Chase and Henley, constituting a
majority of said directors.
That the following resolution was
adopted:
Resolved, that at special meeting
of the stockholders of the Standard
Rock Oil company be called and held
at the office of the company, No. 479-
470 Parrott building, San Francisco,
California, on Monday, August 4th,
1902, at 2 o'clock p. m, for the purpose
of considering and voting upon the in
crease of the capital stock of this COM
pany from it's present capital stock OF
$500. 900 in 100000 shares of 81 each to
$500 900 in 100000 shares of 81 each,
and that the president and secretary
be and they are hereby directed to pub
1ish a notice of said stockholders meet
ing for ten days in the San FRANCISCO
Daily Bulletin, a newspaper printed
and published where the principal
place of business of the company is
conducted, and as provided in the "
laws of the corporation.
And We do hereby further certify
that in pursuance of such resolution,
the following notice of stockholders
meeting was published for ten days
prior to August 4th, 1902, in the Daily
Bulletin, a paper published in San
Francisco, California, and that said
notice is sufficient to call this meeting
under the by laws of this corporation.
Said notice reads as follows:
NOTICE.: To the stockholders OF
the Standard Rock Oil company-By
direction of the board Of directors at
it's last monthly meeting it was ordered
that a special meeting of the stoc'i-
holders of this corporation be held at
its offices. ATS and 476 Parrott building,
San Francisco, California, on the 4th
day of August 1902 at 2 o'clock p. m.
The object and purpose Of said special
meeting of the stockholders is to con-
slider and adopt recommendation
made by the board of directors to il
crease the capital stock of this corpora
ton from 100000 to 100000.
r. A. Falkenberg, President.
M. J. Henley, Secretary.
We further certify that on August
4th, 1902, and prior thereto, the capita
stock of this corporation was $30O,0OO
divided into 100000 shares.
That there were issued 234,5V'
shares and at such meeting 1929
shares were represented in person, an(
$500 shares by proxy.
And we do further certify that th'
following proceedings were had at sucl
meeting of the stockholders.
President Falkenberg, acting a.
chairman stated the object of tn
meeting called by the board of direc
tors to be to consider and vote upon
proposition to increase the capita
stock of the company from 100000 t
$500,000, and it appearing that lega
notice was duly published, the follow
ing resolution was offered by Mr.. En-
sign, a stockholder, seconded by MI
Henley. a stockholder:
Resolved. that the capital stock o
the Standard Rock Oil company be an
is hereby increased from the sum O
Three Hundred Thousand Dollars, dl
vided into 800. 600 shares of 81 each, I
the sum of Five Hundred Thousan
Dollars. divided into 500, 900 shares Q
81 each.
The stockholders then proceeded [
vote by ayes and noes upon said resolu
ton. which was adopted by the vote c
176794 shares:
Whereupon the chairman declare
that the amount of stock represente
at the meeting was 176,794 shares, an
that all of said shares had been cast )
favor of the resolution, and declare
that said resolution had been adopte
by the affirmative votes of more tina
two-thirds of all the stock Of the col
poration:
And we do further certify and dc
clare that by the proceedings atore
said the capital stock Of said corpora
ton has been increased from $500, w
in 300 600 shares Of 81 each to $50O,O0
in 100000 shares of 81 each.
In witness whereof we have hereunt
set our hands and caused the corpora
ton seal to be affixed, this 5th day
August, 1902.
r. A. FALKENBURG,
Chairman of the stockholders meetln
and president of the corporation.
NJ j. HENLEY,
Secretary of the stockholders meetln
and secretary of the corporation.