The Arizona copper camp., 1917-12-22

Thereupon, on motion duly second
ed, the following resolution was un-
animously adopted:
Whereas the total amount of the
authorized capital stock of this cor
/ poratiOn now is the sum of fifty mil
lion dollars ($50,000,000 divided in
to five hundred thousand (500,000)
shares of the par value of one hun
dred dollars ($100) each; and
/ Whereas of said capital stock there
are now subscribed for and issued
and outstanding 451, 839-922897/ 1888
383 shares; and
Whereas on the 9th day of January,
1914, there was unissued capital stock
and unsubscribed capital stock of
this corporation amounting to 49, ,160-
] 60486 /983383 shares; and
Whereas on said last named date,
at meeting of the Board of Direc-
tors of this corporation duly called
and held on said day, said Directors
/ resolved to offer to stockholders of
this corporation 45, 45,183-977334/983383
shares of said stock, and
Whereas, by reason of the increased
business of this corporation it is, in
the judgment and discretion of stock
holders of this corporation owning and
holding on the books of said corpora
tion 351, ,857-896366/983 shares of
the capital stock thereof, and all of
which has been duly subscribed for
and issued, and amounting in the ag-
gregate to more than two-thirds (2/3)
of all the subscribed or issued capital
stock of said corporation to wit: more
than two-thirds (2/3) of the 451, ,839-
4 922897/983383 shares constituting the
i total subscribed or issued capital
stock of said corporation, considered
advisable and necessary and to the
best interests and advantage of this
corporation that the capital stock
4 thereof should be increased from fifty
million dollars ($50.00O, O,000.) : divided
into five hundred thousand (500,000)
shares of the par value of one hun
dred dollars ($100) each, to one hun
dred million dollars ($100,000,000.)
divided into one million (1,0OO,000)
shares of the par value of one hum
dred dollars ($100) each:
! 1t is hereby Resolved by the votes
of the stockholders owning and hold
i ing on the stock books of this cor
poration more than two-thirds of all
Il the subscribed or issued capital stock
i thereof, to wit, 351, /983383
shares out of the total subscribed or
issued shares of stock of said corpor-
4 alton, to wit: 451, 1,839-922897 /983383
shares, that the capital stock of this
corporation be and the same is hereby
increased from fifty million dollars
i ($50,000,000), divided into five hun
dred thousand (500,000) shares of the
i par value of one hundred dollars
i ($100) each, to one hundred million
dollars ($100,000000.), divided into
one million (1,000,000) shares of the
par value of one hundred dollars
i ($100.) each; and all and singular
j the said stockholders SO owning and
holding on the books of this corpora
i tion more than two-thirds of the is
sued or subscribed shares of capital
stock thereof, to wit, 351, ,857-896366/
4 983383 shares of said capital stock do
hereby vote for and do hereby con-
sent and assent to such increase of
the capital stock in the amount and
as aforesaid, and that the Chairman
and Secretary of this meeting and a
majority of the Directors of said cor
poration are hereby requested and di-
; rected to sign the certificate of such
increase as required by law; ami that
said Secretary file the said certificate
in the office of the County Clerk of
/ the City and County of San Francisco,
State of California, where the original
articles of incorporation of this cor
poration are filed, and do also file a
!, copy of said certificate, certified by
, said Clerk, in the office of the County
, Clerk of the County of Contra Costa,
in said State, and also in the office
of the Secretary of State of said
State"
The Chairman thereupon directed the
Secretary of the meeting to call the
roll of stockholders who were present
and represented for the purpose OF
voting upon said resolution Said Sec
| retary then called the roll of stock
holders present at said meeting in
person and by proxy, and said resolu-
, tion was unanimously adopted by an
affirmative vote of 351 1,857-896366/983-
383 shares out of the total of 451 ,839-
922897/983383 shares OF the sub
scribed or issued capital stock OF
) said corporation, to wit. more than
| two-thirds of all the subscribed or is.
sued capital stock of said corporation
There was no vote in the negative
| Whereupon the Chairman declared
that the said resolution had been un
y animously adopted by the affirmative
vote of all the stockholders present
] and represented by proxy at said
| meeting, namely, by stockholders rep
resenting, owning and holding on the
: books of said corporation more than
: two-thirds of the subscribed or issued
t capital stock of said corporation, tc
7 wit, 351, ,857-896366/ /983383 shares oul
| of the total of 451, ,839-922897/ /983389
shares, said total then being the total
: subscribed or issued capital stock OF
5 said corporation.
And we do further certify and de
: clare that the amount of the capital
: stock of the said corporation on the
/ 14th day of July, A. D. 1914, was fifty
: million dollars ($50,00O,0O0), divided
: into five hundred thousand 600,
) 000) shares of the par value OF
one hundred dollars ($100.) each; that
> of said 100000 shares of the capital
5 stock there had been, at said date
: subscribed for and issued and were
: then outstanding 1876, ,866-230620/9 /98338a
< shares.
: That at a meeting of the Board OF
5 Directors of said corporation, duly
: and regularly called, noticed and held
: at the office of said corporation in
, the City of Richmond, County of Con
ira Costa, State of California, on the
5 5th day of May, 1914, at which meet
: ing of said Board majority of the
: members thereof were present, act
t ing and concurred therein, certain
: resolution was adopted by the unani
: nous vote of all of said directors OF
said corporation, which said resolu