Arizona sentinel and Yuma weekly examiner., 1914-08-06
No. 4318

the annexed copy of Certificate of re- moval of principal place of business of PACIFIC COAST OIL CO.,, with the original now on file in my office, and that the same is a correct transcript therefrom, and of the whole thereof. Also that this authentication is in due form and by the proper officer.
 WITNESS my hand and the Great Seal of State, at office in Sacramento, California, the 18th day of November, A. D.. 1906.
 c. F.. CURRY,
 (SeaD Secretary of State.
 By J. HOESCH, Deputy.
 State of California, City and County
 of San Francisco, ss.:
 The undersigned, Vice-President and Secretary of the PACIFIC COAST OIL CO, do hereby certify that on January 9th, 1903, the holders of more than two-thirds of all the capital stock of said PACIFIC COAST OIL CO.,, cor poration organized and existing under the laws of the State of California, and heretofore having it's principal place of business in the City and Coun- ty of San Francisco, in said State, signed written consent that the prin- cipal place of business of said cor poration be changed from said City and County of San Francisco, to the office building of the corporation at it's refinery works on the Potrero of San Pablo, in the County of Contra Costa in the State of California, and requested the Board of Directors of said corporation to order, direct and make such change upon the filing of said written consent, and the same was, on that day, filed in the office of said corporation:
 That upon the filing of said consent in the office of said corporation as aforesaid, resolution was duly passed by it's Board of Directors for the re- moval of the principal place of busi- ness of said corporation pursuant to said request, which resolution is in the words and figures following:
 On motion of Director w. s. MIL LER, seconded by Director W. M. HALL, the following resolution was unanimously adopted:
 Whereas, it is the intention of this corporation to remove and change its principal place of business from and after the first day of February, 1903 from the City and County of San Fran cisco, State of California, to that cer- tain building known as the office build ing of the corporation at it's refinery works on the Potrero of San Pablo il the County of Contra Costa, State O; California; and
 Whereas, the consent in writing oi the holders of more than two-thirds of the capital stock of this corporation to such proposed removal and change has been obtained and filed in the of flee of this corporation;
 RESOLVED, That the secretary of this corporation be and he is hereby directed to cause to be published no tice of said intended removal and change at least once a week for three successive weeks in the San Francis co Journal of Commerce" a newspaper published in the City and County of San Francisco, State of California, in which City and County the principal place of business of said corporation is now situated, said notice to be in the words and figures following, to-wit: NOTICE OF INTENDED REMOVAL
 AND CHANGE OF, PRINCIPAL
 PLACE OF BUSINESS OF THE
 PACIFIC COAST OIL co.
 NOTICE IS HEREBY, GIVEN that on and after the first day of February, 1903, the principal place of business of the PACIFIC COAST OIL CO, al corporation created under the general laws of the State of California, will be removed and changed from the City and County of San Francisco, State of California, where said principal place of business is now situated, to that certain building known as the