The Tucson citizen., 1902-08-29
CERTIFICATE OF INCREASE Of
CAPITAL STOCK.

We, r. A. Falkenberg, president, ind
M. ]. 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 a 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. 475-
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 its present capital stock or
$500, 900 in 100000 shares of 81 each to
s5O0,000 in 100000 shares Of 81 each,
and that the president and secretary
be and they are hereby directed to pub
lish 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
nrior TO August 4th, 1902, in the Daily
Rnlletin. paper published in san
francisco. California, and that sald
notice is sufficient to call this meetlns
nnder the by laws of this corporation
Said notice reads as follows:
NOTICE: To the stockholders ol
the Standard Rock Oil company-6y
direction of the board of directors ~
it's last monthly meeting it was oroereu
that a special meeting or the stoc &
holders of this corporation be held al
its offices. ATS and 476 Parrott building,
San Francisco, California, on the 4tn
dav Of August. 1902, at 2 O'Clock p. M.
The object and purpose of said speclal
meeting of the stockholders is to con-
slider and adopt a recommendation
made nv the board of directors to Ia
crease the capital stock of this corpora
ton from 100000 to $5OO,OOO.
r. A. Falkenberg, President
M. J. Henley, Secretary.
We further certify that on Augus1
44b. 1902, and prior thereto, the capita
stock of this corporation was S3OO,OUU
ziu;da5 into 200 900 shares.
That there were issued Z34, ,5O
shares. and at such meeting 1879
shares we're represented in person, an
$500 shares by proxy.
And we do further certify that tn
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 he to consider and vote upon
nronosition to increase the capita
stock of the company from S30O,OOO t
$500 600. 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 stakeholder:
Resolved, that the capital stock
the Standard Rock Oil company be an
is hereby increased from the sum c
Three Hundred Thousand Dollars, d
vided into 100000 shares of 81 each, I
the sum of Five Hundred Thousan
Dollars, divided into 100000 shares
81 each.
The stockholders then proceeded
vote by ayes and noes upon said resoh
ton. which was adopted by the vote
176,794 shares:
Whereupon the chairman declare
that the amount of stock represente
at the meeting was 176, 1874 shares, an
that all of said shares had been cast )
favor of the resolution, and declare
that said resolution had been adopts
bv the affirmative votes of more tina
two-thirds of all the stock of the co
poration:
And we do further certify and d
clare that by the proceedings afor
said the capital stock of said corpor
tion has been increased from $780,
in 5000 shares of 81 each to $780, o.
in 100000 shares Of 81 each.
In witness whereof we have hereun
set our hands and caused the corpor
tion seal to be affixed, this 5th day
August, 1902.
r. A. FALKENBURG,
Chairman Of the stockholders meetll
and president of the corporation.
NJ. J. HENLEY,
coore+arv of the stockholders meetll
and secretary of the corporation.