The Arizona copper camp., 1917-12-22

The Secretary thereupon read the
resolution of the Board of Directors.
| adopted July Oath, 1906, calling such
meeting, as follows:
Whereas, by reason of the in
creased business of this corporation.
it is considered advisable and neces-
sary that the capital stock thereof
| should be increased to $4,000 900.
| Therefore, Resolved: That a meet
ing of the stockholders of this cor
poration is hereby called to be held
at the principal place of business
thereof, and at the building where the
Board OF Directors usually meet, and
IN the room OF said Board, namely:
the office building of the Standard Oil
Company at the City of Richmond, in
! the County of Contra Costa, State of
California, on Tuesday, the End day
| of October, A. D. 1906, at twelve
o'clock noon, for the purpose and OBJ
| ject of voting upon proposition to
increase the present capital stock of
this corporation, from $6,0OO,OOO., di-
Vided into 100000 shares, each of the
par value of $10., to $4,000 ,OOO., to be
divided into 250,000 shares, each of
the par value of $780,, and that the
/ Secretary cause notice of such
meeting to be published once a week
/ for sixty days prior to said End day
of October, in the Contra Costa Ga
zette, newspaper published at Mar
tinez in said County of Contra Costa,
and that said notice be in the follow
| ing form, viz:
NOTICE OF STOCKHOLDERS
MEETING.
Notice is hereby given that, pursu-
ant to resolution and order of the
Board OF Directors, a meeting of the
stockholders of the Standard Oil Com
pany is hereby called to be held at it's
principal place of business, namely:
the City of Richmond, in the County
of Contra Costa, State of California,
and in the Directors room of the Of
flee building of said Standard Oil
Company at said place, and which is
/ the building where said Board of Di-
rectors usually meet, on Tuesday, the
End day of October, A. D. 1906, at
| twelve o'clock noon; that the object
| of said meeting is to enable said
stockholders to then and there vote
upon a proposition to increase the
present capital stock of said CONF any
of $6,000,000., to $25, 5,000,0 ,000., to be di-
vided into 250,00O shares of the par
value of $l00 each.
STANDARD OIL COMPANY,
By w. S. Rheem, Secretary
1t is further ordered that the Secre-
tary of this corporation do address
and mail, postage prepaid, a notice
in the form hereinbefore set forth
for said meeting, to each of the stock
holders of this corporation whose
names appear on the Company's
books, as sufficiently addressed or
identified, at his place of residence,
if known, and if not known, then at
the place in which the principal place
of business of the corporation is stu
ated as aforesaid, which notice shall
be so mailed to such stockholders at
least thirty days before the said End
dayfof October, A. D., 1906"
Thereupon the Secretary called the
roll of stockholders, and the follow
ing answered in person or proxy:
Names. No Shares.
H. M Tilford 5O0,0O1
i E. S. Pilsbury 99,995
D. G.. Scof1eld /
W. s Miller 4
w. S. Rheem
w. NJ Hall
4 Total number of shares represented
| 100000 shares.
The Chairman appointed Messrs.
Pillsbury and Miller a committee to
examine the proxies, ana the commit
tee reported as follows:
I'VE, the committee appointed to ex-
anime the proxies presented at the
meeting of the stockholders of the
Standard Oil Company, THIS End day
of October, 1906, beg to report: We
4 have examined the following proxy
and find it in order:
H M. Tilford in favor of D. G..
Scofeld and w. S. Rheem, or either
of them, 500,001 shares"
The Secretary announced that six
hundred thousand (600,000) shares
were represented out of the total cap
ital stock of the corporation which is
/ six hundred thousand (600,000) shares
and the Chairman declared that more
than two-thirds of all the subscribed
or issued capital stock of the cor:
poration, namely, the total capital
stock, was duly present and repre-
sented, and that the meeting was
ready for business.
The Secretary reported that he had
i given notice of the meeting as re
quired by the order of the Board
made July a. 1906, pursuant to Sec
ton 359 of the Civil Code of Califor-
mia, and, produced and read the fol-
lowing copy of the notice thereof, to
wit:
"NOTICE OF STOCKHOLDERS
MEETING'
NOTICE is hereby given that, pur-
suant to resolution and order of the
Board of Directors, meeting of the
stockholders of the Standard OilsCom-
pany is hereby called to be held at
it's principal place of business, name
ly, the City of Richmond, in the Coun-
ty of Contra Costa, State of Califor-
MIA, and in the Directors room of the
/ office building of said Standard Oil
Company at said place, and which is
the building where said Directors US
i ually meet, on Tuesday, the End day
i of October; A. D., 1906, at twelve
o'clock noon; that the object of said
meeting is to enable said stockholders
to then and there vote upon a prop
osition to increase the capital stock
of said Company of $6,000,000 to $25,-
100000 to be divided into 250,000
shares of the par value of $100 each
STANDARD OIL COMPANY,
By W. S. Rheem, secretary"
which he reported was published in
the Contra Costa Gazette, which
was and is newspaper printed and
published in the town of Martinez,
County of Contra Costa, State of Cali
fornia, and the newspaper designated
by said order of the Board of Dire',-
etors of this corporation as the one
| 80 4I,;1 .-,1,>1,, Il