The border vidette., 1915-01-23
STATE OF CALIFORNIA, CITY AND COUNTY OF s:
 SAN FRANCISCO.


 The undersigned, Vice Presi- dent and Secretary of the PA CIFIC 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 organized and existing under the laws of the State of California, and thereto fore having it's principal place of business in the city and coun- ty of San Francisco, in said state. signed written consent that the principal place of busi- ness of said corporation be changed from said city and coun- ty 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 Con- tra Costa, in the State of Cal ifornia, and requested the Board of Directors of said corporation to order, direct and make such change uron the filing of said written consent, and the same was, on that day, filed in the of flee of said corporation:
 That upon the filing of said consent in the office of said cor poration as aforesaid, resolu- tion was duly passed by it's Board of Directors for the le- moval of the principal place of business of said corporation pur- Suant to said request, which re- solution is in the words and figures following:
 On motion of Director w. $. 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 its 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 corpora tion to such proposed removal and change has been obtained and filed in the office of this corporation:
 RESOLVED That the secre- tary of this corporation be and he is hereby directed to cause to be published notice of said in- tended removal and change at least once week for three suc- cessive weeks in the San Fran cisco 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 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 COAST OIL Co.,, 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 office building of the corporation at it's refinery works On the Po- 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- ation.
 Dated San Francisco, January 9th, 1903.
 PACIFIC COAST OIL Co.
 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,