The Arizona copper camp., 1917-12-15

the stockholders of this corporation
did on the Goth day of March, 1918.
vote for the increase of the number
Of Directors of this corporation from
nve to seven; and
Whereas it is deemed to be for the
best interests of this corporation that
the number of it's directors be in
creased from five to seven:
Now, therefore, be it
Resolved: That the number of di-
rectors of this corporation be in
creased from five to seven and that
the President and Secretary of this
corporation be and thev are hereby
directed 10 prepare certificate sta::.
ing that the number of directors of
this corporation has been increased
from five to seven, and to file said
certificate in compliance with law"
IN WITNESS WHEREOF on this
31st day of March, 1913, l, the said
d. G. Scofleld, have hereunto set my
hand as President of said Standard
Oil Company, and l, William Edwards,
have hereunto set nv hand as Secre-
tary of said corporation. and have
hereunto affixed the seal thereof.
~. G. SCOF1ELLD,
AS President of Standard Oil Company
Corporate SeaD
WIN. EDWARDS,
AS Secretary Standard Oil Company.
State of California
SIS.
City and County of San francisco
On this 31st day or March, in the
year one thousand nine hundred and
thirteen, before me Frank L. Owen,
a Notary Public in and for said City
and County of San Francisco, resid-
ing therein, duly commissioned and
sworn, personally appeared D. G.. Sco-
field, known to me to be the President
of the Standard Oil Company, the cor.
poration mentioned in the within and
foregoing certificate, and being known
to me to be the person described in
and who executed the within instru
ment as the President of said corpor
alton, and he acknowledged to me
that he executed the same as such
officer +
IN WITNESS WHEREOF, l have
hereunto set my hand and affixed my
OFFICIAL seal at my office in the said
City and County of San Francisco
first above written.
(SeaD FRANK T.. OWEN,
Notary Public in and for the City and
County of San Francisco, State OF
California
State of California,
City and County of San Francisco.
On this 31st day of March, in the
year one thousand nine hundred and
thirteen, before me Frank L. Owen
a Notary Public in and for said City
and County of San Francisco, resid
ing therein, duly commissioned and
sworn, personally appeared William
Edwards, known to me to be the Sec
retary of the Standard Oil Company
the corporation mentioned in the with
in and foregoing certificate, and being
known to me to be the person de
scribed in and who executed the with
in instrument as the Secretary of sale
corporation, and he acknowledged tt
me that he. executed the same as
such officer.
IN WITNESS WHEREOF, l have
hereunto set my hand and affixed my
official seal at my office in the sale
City and County of San Francisco
the day and year in this certificate
first above written
(SeaD FRANK L. OWEN,
Notary Public in and for the Cit,
and County of San Francisco, Stat,
| of California.
(Endorsed): Filed in the office O
the County Clerk of the County O
Contra Costa, State of California, thi.
| 1St day of April. 1913.
]. H. WELLS,
county Clerk
BY G. T. Barkley, Deputy Clerk.
(Endorsed): Filed in the office O.
the Secretary of State of the State O
California, Apr. 2, 1913.
FRANK G. JORDAN,
Secretary of State
BY Frank H. Cory, Deputy.
(Endorsed): Filed Jan. %, 1916.
H. 1. MULCREVY, Clerk
By w. R. Castagnetto, Deputy Clerk
CERTIFICATE OF INCREASE OF
CAPITAL STOCK OF STANDARD
OIL COMPANY FROM $50,000,-
o0o., DIVIDED INTO 100000
ARES OF THE PAR
VALUE OF 500. EACH,
TO $1o0,000,000., DIVID-
ED INTO 100000
SHARES OF THE
PAR VALUE OF
500. EACH.
We, D. G. Scofield, as President O
| Standard Oil Company, corporation
duly incorporated, organized and ex
listing under and by virtue of the law!
of the State of California, and Chair
man of the special meetings of the
| stockholders thereof, held on Marcf
16, 1914, and on July IA, 1914, as here
matter mentioned, and F. H. Hillman
| formerly Secretary of said corpora
ton, and A. S. Coriell, Assistant Sec
retary of said corporation, and Secre
tary of said meeting of the stockhold
ers thereof held on March 16, 1914
and H. M. Story, Secretary of sait
corporation, and Secretary of sait
meeting of the stockholders thereo
held on July IA, 1914, and we, tn,
undersigned, D. G.. Scofield, w. S. Mil
| Ter, w. S. Rheem, K. r. Kingsbury
F. H. Hillman, H. M. Storey and R
j. Hanna, constituting the Board O
Directors of said Standard Oil Com
pany, a corporation, do, hereby Ger
| tify and declare as follows:
That Standard Oil Company is anC
was, during all of the times herein
after mentioned, corporation duly
incorporated, organized and existing
under and by virtue of the laws o.
the State of California, and having it,
office and principal place Of business
in the City of Richmond, County O
Contra Costa, State of California
that articles of incorporation Of sait
company were duly entered into OF
the 9th day of September, A. D. 1879
under the name of Pacific Coast Oh
| Co." and were filed on said day il