Graham guardian., 1914-07-31
STATE OF CALIFORNIA,
CITY AND COUNTY IS,
OF SAN FRANCISCO.


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., corporation, or
ganized and existing under the laws of
the State of California, and heretofore
having its principal place of business
in the city and county of San Fran
cisco, in said State, signed written
consent that the principal place of busi-
ness of said corporation be changed
from said city and county of San Fran
cisco, to the office building of the cor
poration 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 afore-
said, resolution was duly passed by
its Board of Directors for the removal
of the principal place of business of
said corporation pursuant to said re-
quest, which resolution is in the words
and figures following:
On motion of Director w. S. Miller,
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 GER
tain building known as the office build
ing of the corporation at its refinery
works on the Potrero of San Pablo, in
the county of Contra Costa, State of
California; 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 has
been obtained and filed in the Office of
this corporation;
Resolved, that the secretary of this
corporation be and he is hereby directed
to cause to be published notice of said
intended removal and change at least
once week for three successive weeks
in the "San Francisco Journal of Com
merce," 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 follow
ing, 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 firstday of February, 1903, the
principal place of business of the Pacific
Coast Oil Co., a corporation, created
under the general laws of the State of
California, will be removed and changed
from the city and county of San Fran
cisco, State of California, where said
principal place of business is now stu
ated, to that certain building known as
the Office building of the corporation at
its refinery works on the Potrero of
San Pablo, in the county of Contra
Costa, State of California, the consent
thereto in writing of the holders of
more than two-thirds of the capital
stock of said Pacific Coast Oil CO., hav-
ing been obtained and filed in the office
of said corporation.
Dated San Francisco, January 6, 1908.
PACIFIC COAST OH Co.,
By H. C. BREEDEN, Secretary.
That pursuant to said resolution no.
tice of the intended removal and change
of the principal place of business of
said Pacific Coast Oil Co. to Contra
Costa County, California, and the same
designated in said resolution, was pub
lished at least once week for three
successive weeks in the "San Francisco
Journal of Commerce, newspaper
published in the said city and county
of San Francisco, State Of California;
that the first publication thereof in said
was on January 9, 1903, and
the last on January 30, A. ID. 1903.
That pursuant to said proceedings,
on, to-wit: February 10, 1903, the office
and principal place of business of said
corporation was formally moved to said
Office building of the company at its re-
finery on the Potrero of San Pablo, in |
Contra Costa County in said State, and
a meeting of its Board of Directors was
held at said office in Contra Costa
County aforesaid on that day, and the
principal place of business of said cor
poration, has, since said 10th day of |
February, 1903, been and still is in |
Contra Costa County as aforesaid:
In Witness Whereof, and to the end
that proper record of said proceedings |
may be preserved, the Vice President |
and Secretary of said corporation have
executed this certificate, under the seal