The Arizona copper camp., 1917-12-15

Doration in the City of Richmond,
County of Contra Costa, State of Cal
fOrnia, a special meeting of the stock
holders of the StanuarQ Oil Company
IS hereby called to be held at it's prin-
cipal place of business, namely, the
City of Richmond, in the County of
Contra Costa, State of California, and
in the Directors room of the building
Of said Standard Oil Company at said
place, and which is the building where
said Board of Directors usually meet,
on Tuesday, the 3Oth day of July, A.
D. 1912, at twelve o'clock noon of said
day; that the object of said meeting is
and there consider and vote upon a
to increase the CAPT
tai stock of said corporation from
Twenty-Five Million Dollars ($25 5,000,-
O00), divided into Two Hundred and
Fifty Thousand (25O,000) shares of
the par value of One Hundred Dollars
($100) each, to Fifty Million Dollars
$3.50, ,000,000), to be divided into Five
Hundred Thousand (500,000) shares OF
the par value of One Hundred Dollars
($100) each.
The amount to which it is proposed
to increase the capital stock is Fifty
Million Dollars ($50,O00,O00).
BY order of the Board of Directors
Dated: Richmond, Contra Costa
County, California, May 21,-1912.
(SeaD WIN. EDWARDS,
Secretary Standard Oil Company
First publication May "a, 1912.
Last publication July 29, 1912"
and that the original of said affidavit
is on file in the office of said cor
poration;
And we do further certify that or
or before the 9Th day of June, A. D
1912, a true copy of said notice was
by the Secretary of said corporation
addressed and mailed to each of the
stockholders of said Standard Oh
Company at his place of residence
Said notices were mailed to said stock
holders by depositing the same in the
United States postoffice in the City
and County of San Francisco, State o.
California, with the postage. thereon
fully prepaid, addressed to each O
said stockholders at his place Cf resi-
dence; that at the time said notices
were SO addressed and mailed to salt
stockholders the name Of a eacl
stockholder of said corporation anC
his place of residence appeared
on the books of the corporation
sufficiently addressed and identi
fed, and were then known tt
said Secretary; that copy of the af
fidavit of said William Edwards, thu
Secretary of said corporation, show
ing such mailing of said notices wa'
presented at said meeting, and is il
the words and figures following, tt
wit:
estate of California,
IS.
City and County of San Francisco.
William Edwards, being duly sworn
doth depose and say: That he is AM
ever since the 1st day OF January, A
D. 1912, has. been the duly elected
qualified and acting Secretary o
Standard Oil Company, corporation
of the State of California, having it
principal place of business at the Cit.
of Richmond, County of Contra Costa
in said State; that on or before th
9th day of June, A. d. 1912, he caused
notice, of which the following is ;
true copy:
NOTICE OF MEETING OF STOCK
HOLDERS OF THE STANDARD
OIL COMPANY.
Notice is hereby given that, pursu
ant to resolution and order of thu
Board of Directors of Standard Oh
Company, a corporation organized ant
existing under the laws of the Stat,
of California, unanimously adopted a
a regular meeting of said Board dul,
and regularly held on the 21st day o
May, 1912, at the office of said corpo
ration in the City of Richmond, Coun
ty of Contra Costa, State of Cali
fornia, special meeting of the stock
holders of the Standard Oil Cbmpan,
is hereby called to be held at it
principal place of business, namely
the City of Richmond, in the Count,
of Contra Costa, State of California
and in the Directors room of tn
building of said Standard Oil Com
pany, at said place, and which is tn
building where said Board of Direct
ors usually meet, on Tuesday, tn
Both day of July, A. d. 1912, at twelv
o'clock noon of said day; that tn
object of said meeting is to enabl
said stockholders to then and ther
consider and vote upon proposition
to increase the capital stock of sal
corporation from Twenty-Five Million
Dollars ($25 5,OO0,OO0), divided int
Two Hundred and Fifty Thousan'
(250,000) shares of the par value O
One Hundred Dollars ($100) EACH. t
Fifty Million Dollars ($50,000,000), t
be divided into Five Hundred Thou
sand (500,000) shares of the par valu
of One Hundred Dolalrs ($100) each.
The amount to which it is propose
to increase the capital stock is Fift
Million Dollars ($5O,00O,000).
BY order of the Board of Directors
Dated: Richmond, Contra Cost
County, California, May 21st, 1912.
VIM EDWARDS,
Secretary, Standard Oil Company
to be mailed to each and every stock
holder of said Standard Oil Compan
whose names appeared on the Com
pany's books, namely to each and al
of the stockholders of said Compan
of record and each of whom was sui
ficiently addressed and identified o.
said books, addressed to his place q
residence by depositing the same il
City and County of San Francisco
state OF CanIOfnla, postage prepaid
VIM. EDWARDS.
Subscribed and sworn to before m
! this Both day of July, A. d. 1912.
lSeaD FRANK L. OWEN,
Notary Public, in and for the City an
County of San Francisco, State o
California"
and that the original of said affidavi
is on file in the office of said corpC
ration;
And we do further certify and dc
clare that, in pursuance of said resi-
luton and notice, and on the day al
pointed therein, to wit, on Tuesday