The Tucson citizen., 1902-08-26
CERTIFICATE OF INCREASE OF
CAPITAL STOCK.

We, r. A. Falkenberg, president, ind
M. J, Henley, secretary, of the Standard
Rock OIL company, 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 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
We're present Directors Falkenberg, En-
sign, Chase and Henley, constituting j
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. 40
476 Parrott building, San Francisco,
California, on Monday, August 4th,
1902, at 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
$500 600 in 100000 shares of 81 each 10
S500000 in 500,0 900 shares of IL eacD,
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, 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 STOCK
holders of this corporation be held at
it's offices. ATS and 476 Parrott building,
San Francisco, California, on the 4th
day of August, 1902, at o'clock p. M.
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 $500, 900 to $500,000.
r. A. Falkenberg, President.
NJ. ]. Henley, Secretary.
We further certify that on August
4th, 1902, and prior thereto, the capital
stock of this corporation was 100000,
divided into 100000 shares.
That there were issued 234,500
shares, and at such meeting 173, 3,294
shares were represented in person, and
$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
proposition to increase the capital
stock of the company from 100000 to
$5O0,000, and it appearing that legal
notice was duly published, the follow
ing resolution was offered by Mr.. En-
sign, a stockholder, seconded by Mr.
Henley. stockholder:
Resolved, that the capital stock of
the Standard Rock Oil company be and
is hereby increased from the sum OF
Three Hundred Thousand Dollars, df-
vided into 100000 shares of 81 each, to
the sum of Five Hundred Thousand
Dollars. divided into 100000 shares Of
81 each
The stockholders then proceeded to
vote by ayes and noes upon said resolu-
ton. which was adopted by the vote Of
176, 794 shares:
Whereupon the chairman declared
that the amount of stock represented
at the meeting was 176,794 shares, and
that all of said shares had been cast N
favor of the resolution, and declared
that said resolution had been adopted
by the affirmative votes of more than
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 100000
in 300 900 shares of 81 each to $500,O0O
in 500,0 900 shares of 81 each.
In witness whereof we have hereunto
set our hands and caused the corpora
tion seal to be affixed, this 5th day Of
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.
San Francisco.)