The Tucson citizen., 1902-08-22
CERTIFICATE OF INCREASE OF
CAPITAL STOCK.

We. r. A Falkenberg, president ind |
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 GER
tifv 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
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. 4lo-
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
$500 900 in 500, 900 shares of 81 each,
and that the president and secretary
be and they are hereby directed to pub
Ilish 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
I 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 ol
the Standard Rock Oil company-By
/ direction of the board of directors Al
it's last monthly meeting it was ordere1
5 that a special meeting of the stocN
holders of this corporation be held a
its offices. ATS and 476 ParrOtt building
a San Francisco, California, on the 4tt
4 dav of August, 1902, at 2 o'clock p. nj
The object and purpose of said specla
l meeting of the stockholders is to con
l slider and adopt a recommendation
L made by the board of directors to in
l crease the capital stock Of this corpora
l ton from 100000 to 100000.
l r. A. Falkenberg, President
M. J. Henley, Secretary.
l We further certify that on Angus
z 4th. 1902, and prior thereto, the capita
l stock of this corporation was 100000
| Il ;Y14o oh
That there we're issued 234,50
3 shares. and at such meeting 1882
u shares were represented in person, an
Il $500 shares by proxy.
!" And we do further certify that tn
Is following proceedings were had at sue
meeting of the stockholders.
!, President Falkenberg. acting a
q q chairman, stated the object of tn
meeting called by the board of diret
y tors to be to consider and vote upon
70 proposition to increase the capt.;
% stock of the company from 100000
> $780, 900, and it appearing that Leg
~ ~ notice was duly published, the follow
ing resolution was offered by Mr.. Ell
sign. a stockholder, seconded by M
~ Henley. a stockholder:
~ Resolved. that the capital stock
- the Standard Rock Oil company be ar
is hereby increased from the sum
Three Hundred Thousand Dollars, d
- vided into 100000 shares of 81 each,
IN the sum of Five Hundred Thousa1
y" Dollars. divided into 100000 shares
81 each.
q. The stockholders then proceeded
r. vote by ayes and noes upon said resol
NJ ton. which was adopted by the vote
od 176,794 shares:
n Whereupon the chairman declar
fo that the amount Of stock represent
n at the meeting was 176,794 shares a
H. that all of said shares had been cast
ch favor of the resolution. and declar
me that SAID resoluuoh hao peeh aoopt
by the affirmative votes of more tn
rm two-thirds of all the stock of the CT
of pOratiOn:
no And we do further certify and
M clare that by the proceedings afo1
no said the capital stock of said corpol
in ton has been increased from $300,(
in 100000 shares of 81 each to $500,(
+ic in 100000 shares of 81 each.
raj In witness whereof we have hereuI
ed set our hands and caused the corpol
he ton seal to be affixed, this 5th day
Ct August, 1902
m r. A. FALKENBURG
for Chairman of the stockholders meeti
,of and president of the corporation.
for NJ j. HENLEY
Secretary of the stockholders meet
m and secretary of the corporation