The border vidette., 1915-01-09

nSureS following:
 On motion of Director w. S.. Miller, seconded by Director w. M. Hall, the following resolu- tion was unanimously adopted:
 WHEREAS, it is the intention of this corporation 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 Francisco, State of Califor- nia, to that certain building known as the office building of the corporation at it's refinery works on the Potrero of San Pablo in the County of Contra Cost. 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 corporations:
 RESOLVED That the secre- tary of the corporation be and he is hereby directed to cause to be published notice of said in tended removal and change at least. once a week for three sue cessive weeks in the San Fran cisco Journal of Commerce." a newspaper published in the city and county of San Francisco, = Ate of California, in which city and county the principal place of business of said cor poration is now situated, said notice to be in the words and figures following, to-wit:
 NOTICE OF INTENDED REMOv- AL AND CHANGE OF PRINCIPAL PLACE OF BUSINESS OF THE PACIFIC COAST OIL Go.
 NOTICE IS HEREBY GIVEN that | on and after the first day of | February, 1903, the principal | place of business of the PACIFIC 1 COAST OIL Co.,, a corporation created under the general laws of the State of California, will l 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 | office building of the corporation | at it's refinery works on the Pc trero of San Pablo in the County | of Contra Costa, State of Cali | fornia, the consent thereto in | writing of the holders of more | than two thirds of the capital | stock of said PACIFIC COAST OIL Co.,, having been obtained and filed in the office of said corpor- l ation.
 Dated San Francisco, January 9th, 1903,
 PACIFIC COAST OIL Go.
 by H. c. BREEDEN,
 Secretary.
 That pursuant to said resolu- ] tion a notice of the intended re- moval and change of the prin- cipal place of business of said PACIFIC COAST OIL Go, to Con- tra Costa County, California, and the same designated in said resolution, was published at least once a week for three suc- cessive weeks in the San Fran cisco Journal of Commerce, a published in the said city and county of San Fran cisco, State of California; that the first publication thereof in said newspaper was on January = 1903, and last on January 30, A. E. 1903.
 That pursuant to said proceed ings, on, to wit, February 10, 1903, the office and principal place of business of said cor poration was formally moved to said office building of the con- pany at it's refinery on the Po- 5rero of San Pablo in Contra Costa county, in said State. and ] meeting of it's Board of Direct DTS was held at said office in Contra Costa county aforesaid on that day, and the principal place of business of said cor ooration, has, since said 10th lay of February, 1903, been and still is in Contra Cost county as aforesaid:
 IN WITNESS WHEREOF, and to 5he end that proper record of said proceedings may be pre- served, the Vice President and Secretary of said corporation have executed this certificate, under the seal of said corpora 5iOn. and as such Vice President