Arizona sentinel and Yuma weekly examiner., 1914-08-20


 By VIM A. BECK, Deputy
 Recorded Book 34, page AS.
 DEPARTMENT OF STATE
 CALIFORNIA
 Filed in the office of the Territoria Auditor of the Territory of Arizona this 1st day of December A. D. 1906 at 1O:45 a. m., at request of l.. CASSl DY, whose postoffice address lE Phoenix, Arizona.
 JOHN H. PAGE,
 Territorial Auditor e. F. CURRY. J. HOESCH,
 Secretary of State. Deputy STATE OF CALIFORNIA
 DEPARTMENT OF STATE
 I, c. F. CURRY, secretary of state of the State of California, do hereby certify that have carefully compared 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 a 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 its 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, a 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 adopted:
 Whereas, it is the intention of this to remove and change it's 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 ir the County of Contra Costa, State of and
 Whereas, the consent in writing of the holders of more than two-thirds of the capital stock of this corporation to such proposed removal and change las been obtained and filed in the of ice of this corporation;
 RESOLVED, That the secretary of his corporation be and he is hereby 1irected to cause to be published no- ice of said intended removal and change at least once a week for three weeks in the San Francis 70 Journal of Commerce" a newspaper published in the City and County of San Francisco, State of California, in | which City and County the principal )lace of business of said corporation | S now situated, said notice to be in | he words and figures following, to-wit: l NOTICE OF INTENDED REMOVAL | AND CHANGE OF PRINCIPAL PLACE OF BUSINESS OF THE PACIFIC COAST OIL co.
 NOTICE IS HEREBY GIVEN that n and after the first day of February, 9O3, the principal place of business f the PACIFIC COAST OIL CO.,, a created under the general