The Tucson citizen., 1902-08-27
CERTIFICATE OF INCREASE OF
CAPITAL STOCK.

We, R. A. Falkenberg, president, the
M. J. Henley, secretary, of the Standard
ROCK Oil company, a corporation or
ganized under the laws of Arizona, an6
doing business in California, do GER
tify and declare that regular monthly
meeting of the directors of this cor
poration was held at 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 q
majority of said directors.
That the following resolution was
adopted:
Resolved, that at a special meeting
of the stockholders of the Standard
Rock Oil company be called and held
at the Office of the company, No. 47o-
476 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
$500OO0 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, 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 1T
its last monthly meeting it was ordered
that a special meeting of the STOCK
holders of this corporation be held at
its Offices, Ats and Ats Parrott building,
San Francisco, California, on the 4th
day of August, 1902, at o'clock p. nj.
The object and purpose of said special
meeting of the stockholders is to con-
slider and adopt a recommendation
made by the board of directors to in
crease the capital stock of this corpora
ton from 100000 to 100000.
r. A. Falkenberg, President.
NJ j. Henley, Secretary.
We further certify that on August
9TH 1902, and prior thereto, the capital
stock of this corporation was $500 900
divided into 300, 900 shares.
That there were issued 234 SOC
shares, and at such meeting 1929
shares were represented in person, and
2,500 shares by proxy.
And we do further certify that the
following proceedings were had at such
meeting of the stockholders.
President Falkenberg, acting as
chairman, stated the object Of the
meeting called by the board of direc.
tors to be to consider and vote upon g
proposition to increase the capital
stock of the company from 100000 tC
$4,000 and it appearing that lega
notice was duly published, the follow.
ing resolution was offered by Mr.. En-
sign, a stockholder, seconded by Mr.
Henley, a stockhOlder:
Resolved that the capital stock o1
the Standard Rock Oil company be and
is hereby increased from the sum ot
Three Hundred Thousand Dollars, di-
vided into 800, 900 shares of 81 each, tC
the sum of Five Hundred Thousand
Dollars. divided into 100000 shares o.
81 each.
The stockholders then proceeded tC
vote by ayes and noes upon said resolu'
ton. which was adopted by the vote q
176,794 shares:
Whereupon the chairman declared
that the amount of stock represented
at the meeting was 176.794 shares, anc
that all of said shares had been cast n
favor of the resolution, and declares
that said resolution had been adopted
by the Affirmative votes of more thar
two-thirds of all the stock of the cor.
poration:
And we do further certify and de.
clare that by the proceedings afore.
said the capital stock of said corpora
tion has been increased from $500, ,O0(
in 100000 shares of 81 each to $500, ,00(
in 100000 shares of 81 each.
In witness whereof we have hereuntC
set our hands and caused the corpora.
tion seal to be affixed, this 5th day o
August, 1902.
r. A. FALKENBURG,
Chairman of the stockholders meeting
and president of the corporation.
M. J. HENLEY,
Secretary of the stockholders meeting
and secretary of the corporation.
State of California;
City and County Of )ss.