Arizona sentinel and Yuma weekly examiner., 1914-09-17
No. 431S

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 Mo- 431S
 c. 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 bus-nes of PACIFIC COAST OIL CO.,, with the original now on file in my office, anC that the same is 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-Pres;dent 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 .he 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 sad cor poration be changed from said Cit md County of San Francisco, to thC office building of the corporation 9 it's refinery works on the Potrero o, San Pablo, in the County of Contra Costa, in the State of California, and requested the Board of Directors O. said corporation to order, direct anG 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 n the office of said corporation az aforesaid, a resolution was duly passed oy it's Board of Directors for the re, moval of the principal place of bus 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 wac unanimously adopted:
 Whereas, it is the intention of this corporation to remove and change its place of business from anC after the first day of February, 1902 from the City and County of San Fran cisco, State of California, to that cer- sain building known as the office build ng of the corporation at it's refinery works on the Potrero of San Pablo il she County of Contra Costa, State o California; and
 Whereas, the consent in writing o he holders of more than two-thirds of the capital stock of this corporation 70 such proposed removal and chang las been obtained and filed in the O. flee of this corporation;
 RESOLVED, That the secretary O. his 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 thret successive weeks in the San Francis 70 Journal of Commerce." newspaper published in the City and County of San Francisco, S.ate of Cal. fornia, in which City and County the principal place of business of said corporation s now situated, said notice to be in -he words and figures following, to-w't | NOTICE OF INTENDED REMOVAL. |