The Arizona copper camp., 1917-12-22

18th, 22nd, and 29th days of Septem-
ber, 1906, and on motion of Mr.. Miller
seconded by Mr.. Hall, it was unani-
mously
Resolved: That the report of the
Secretary as to the publication and
mailing of notices of this meeting is
correct and that the same be approved
and ratified; and,
Resolved further: That all pre-
liminary steps for the holding of tlis
meeting, which are required by law,
have been fully complied with
The following resolution was then
offered by Mr.. Pilsbury, and duly sec
onded by Mr.. Miller. viz:
Whereas the total amount OF capi-
tai stock of this corporation now is
the sum of Six Million Dollars ($6,-
000,000.) divided into six hundred
thousand (600,000) shares of the par
value of ten dollars ($1O) each, and
Whereas all and singular the said
capital stock has been subscribed for
and issued, has been fully paid up
and is now outstanding; and
Whereas, it is estimated that
large sum is and will be required to
pay the Indebtedness of this corpora
ton, and for the acquisition of the
necessary property and facilities to
meet and provide for the future busi-
ness and operation thereof, and the
increased demands that will be made
upon it from time to time in the con-
duct of its business, and the eXten-
sion and growth of its said business
and operations, and considering all
and singular the present indebted
ness of said corporation which has
been incurred for money had and for
labor done and property actually re-
ceived, and the said estimated in
debtedness which will accrue and be
incurred in the future for money paid
to, or labor done for, or for property
actually received by this corporation;
and,
Whereas, in the unanimous judg
ment and discretion OF the stoclehold-
ers of this corporation owning and
holding on the books of this corpora
tion six hundred thousand (600,000)
shares of the capital stock thereof
(the same being the total capital stock
Of this corporation and all of which
has been duly subscribed for and is
sued) and is for the best and highest
interest of said corporation that the
amount of money required for the
present and future indebtedness, busi-
ness and operations of this corpora
ton as aforesaid, should be raised by
the increase of it's capital stock from
Six Million Dollars ($6,000,000) diyi-
ded into six hundred thousand (600,-
000) shares of the par value of Ten
Dollars ($10) each, to Twenty five
Million Dollars ($25,0O0,000) divided
into two hundred and fifty thousand,
(250,000) shares, of the par value of
One Hundred Dollars ($100) each;
Now, Therefore, it is hereby Re-
solved, by the unanimous votes of the
stockholders owning and holding on
the stock books of this corporation
more than two-thirds of the subscribed
or issued capital stock thereof, to
wit: the total capital stock of said
corporation, that the capital stock of
this corporation be and the same is
hereby increased from Six Million
Dollars ($6,0O0,0OO) divided into six
hundred thousand (600,000) shares of
the par value Of Ten Dollars ($10)
each, to twenty-five Million Dollars
$25,000,000) divided into two hum
dred and fifty thousand (250,000)
shares of the par value of One Hun
dred Dollars ($100) each, and all and
singular the said stockholders so own
ing and holding on the books of this
corporation more than two-thirds of
the subscribed and issued capital
stock thereof, to wit: the total capt.
tai stock, do hereby unanimously vote
for, and do hereby unanimously con-
sent and assent to such increase Of
the capital stock in the amount and
as aforesaid"
The Chairman thereupon directed
the Secretary to call the roll of stock
holders for the purpose of voting upon
said resolution.
The Secretary then called the roll
of stockholders, and the said reso-
luton was unanimously adopted
AS evidence and in testimony of
their votes in favor of the said reso-
luton so increasing the said capital
stock, all the said stockholders there
upon signed and filed with the Secre-
tary of this corporation, "a written
ballot or vote, in the words and fig
ures following, to wit:
"City of Richmond, Qct. 2, 1906.
We, the undersigned, who are stock
holders of the STANDARD OIL COM
PANY, a corporation of the State of
California, representing, owning and
holding on the books of the said cor
poration the number of shares set
opposite our respective signatures
hereto (said number of shares being
more than two-thirds of the entire
subscribed or issued capital stock OF
said corporation, to wit: the entire
capital stock thereof, at a meeting
of said stockholders duly held and
called by order of the Board of Di-
rectors and under and in accordance
with the provisions of the laws Of
the State of California, and more
particularly pursuant to the provisions
of Section 359 of the Civil Code OF
said State, do hereby vote for and
in favor of a certain resolution Of
fered at said meeting on the End day
of October, 1906, by Mr.. Pillsbury,
and seconded by Mr.. Miller, said reso-
luton being for the increase of the
capital stock of this corporation to
$25, 900, 900, as therein specified; and
we, the undersigned stockholders,
and each of us, do hereby vote, con
sent and assent to such increase, and
do hereby increase the capital stock
of this corporation from its present
amount, Six Million Dollars ($6,O00,-
000.), divided into six hundred thou
sand C600,000) shares, of the par
value of. Ten Dollars ($10.) each, to
twenty-five Million Dollars ($25,000,-
o0O), the same to be divided into two
hundred and fifty thousand (250,OOO)
shares, of the par value of One Hun
dred Dollars ($100) each.
In Witness Whereof. we have here
~, cold 0Iad dow of OntnhQr 1905