The Arizona copper camp., 1917-12-15

14th day of July, A. D. 1914, at ten
o'clock A. M. of said day; that the
object of said meeting is to enable
said stockholders then and there to
consider and vote upon a proposition
to increase the capital stock of said
corporation from Fifty Million Dollars
5O,000,000), divided into Five Hun
dred Thousand (500,O00) shares of the
par value of One Hundred Dollars
($100) each, to One Hundred Million
Dollars ($100,000,000), to be divided
into One Million Q,000,000) shares of
the par value of One Hundred Dollars
($100) each, The amount to which it
is proposed to increase the capital
stock is One Hundred Million Dollars
($100, ,000,000.)
By order of the Board of Directors
Dated: Richmond, Contra Costa
County, California, May 5th, 1914.
F. H. HILLMAN,
Secretary
to be mailed to each and every stock
holder of said Standard Oil Company,
whose names appeared on the Com
pany's books, namely, to each and all
of the stockholders of said Company
of record, and each of whom was suf-
addressed and identified on
said books, addressed to his place of
residence, by depositing the same in
the United States Postoffice in the
City and County of San Francisco,
State of California, postage prepaid.
F. H. HILLMAN.
Subscribed and sworn to before me,
this 26th day Of May, A. D. 1914.
(SeaD FRANK l.. OWEN,
Notary Public in and for the City
and County of San Francisco, State
of California"
And we do further certify and de-
clare that in pursuance of said reso-
lutions and notice, and on the day ap-
pointed therein, to wit, on Tuesday,
the 14th day of July, A. D. 1914, and
at the time specified, at the office
of said corporation in the City of
Richmond, County of Contra Costa,
State of California, and in the Direct
ors' room of the building of said
Standard Oil Company at said place,
and which is the building where said
where the meetings of the stockhold-
ers of said corporation are usually
held, said special meeting of the stock
holders of said corporation, so as afore-
said called and noticed, was duly held; !;
that the said meeting was called to
order by D. G.. Scofield, the President
of said corporation, and on motion
duly made, seconded and carried the
said D. G.. Scofield, President of said
corporation, was unanimously elected
Chairman of the meeting, and acted
as such Chairman. H. M. Storey, the
Secretary of said corporation, was
present at the meeting, and acted as
Secretary thereof.
And we do further certify and de-
clare that at said stockholders meet
ing there were present in person and
by proxies in writing, duly
filed with the Secretary of said cor
poration, as required by the bylaws
of the corporation, stockholders own
ing and holding on the books of the
corporation for more than ten days
next prior to said meeting 422,246
$50, ,983-983383 shares out of the total
subscribed and issued shares of stock
of said corporation, and being stock
holders representing upon the books
of said corporation more than two
thirds of all the subscribed and issued
wit, representing 422,246 560983-983383
shares out of the total Of 496,866 $780,
620-983383 shares of the subscribed
and issued and outstanding capital
stock of said corporation, as afore-
said; that the amount of stock duly
and regularly represented at said
meeting was 422,246 560983-983383
shares
And we do further certify that the
following proceedings at said special
meeting of stockholders were then
taken and had:
The Secretary read the resolution
of the Board of Directors so as afore-
said adopted at the meeting of the
said Board, held on the 9Th day of
May, 1914, calling said special meeting
of stockholders for July IA, 1914, and
which resolution is hereinbefore fully
set forth; and said Secretary also read
the affidavit of the due publication OF
said notice of said meeting, copy
of which is hereinbefore fully set
forth, and also read the affidavit of
F. H. Hi1lman, as Secretary Of the cor
poration, of the due mailing OF said
notice, a copy of which is also here
inbefore set forth.
1t having been shown that the pub
lication and service of the notice OF
the meeting had been made in the
manner and in all respects as required
by law, thereupon, on motion duly
seconded, the following resolutions
were unanimously adopted:
"Resolved: That the report of the
Secretary as to the publication and
&c nf
true and correct, and that the same
be approved and ratified, and it is
further
Resolved: That due notice of this
meeting by publication and by mailing
has been given as required by Sec
ton 359 of the Civil Code of Califor-
MIA, and all preliminary steps for the
holding of said meeting which are re
quired by law have been fully com
piled with"
Thereupon, on motion duly second
ed, the following preambles and reso-
luton were put to vote:
whereas, by reason of the increas-
ed business of this corporation, it is
considered advisable and necessary,
and to the best interests and advan-
tage of this corporation, that the cap
ital stock thereof should be increased
from fifty million dollars ($50,00O,O0O
divided into five hundred thousand
(50O,000) shares, of the par value of
one hundred dollars ($100O each, to
one hundred million dollars ($100,-
O0O,00O), divided into one million H.
OOO,OOO) shares, of the par value OF
one hundred dollars ($100) each; and
Whereas, pursuant to a resolution
and order of the Board of Directors
of Standard Oil Company, corpora
ton organized and existing under the
laws of the State of California, unan.
;,,oo,,c11 n odoD+od of a roouIar mootinp