The Arizona copper camp., 1917-12-15
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known to me to be a majority of the
directors of the said corporation, and
all and singular the persons in this
acknowledgment mentioned, being
known to me to be the. persons de-
scribed in and whose names are sub
scribed to the within instrument and
they acknowledged that they executed
the same as such vice-president and
secretary, as such chairman and Sec
retary of said meeting, and as such
directors of said corporation as afore-
said.
IN WITNESS WHEREOF, 1 have
hereunto set my hand and affixed my
official seal at my office in the said
City and County of San Francisco, the
day and year last above written.
(SeaD SAMUEL ROSENHEIM,
Notary Public in and for the City
and County of San Francisco, State
of California.
(Endorsed) Filed in the office of
the County Clerk of the City and
County Of San Francisco, State of
California. this 29th day of April, A.
D. 1908
ALBERT B. MAHONY,
County Clerk.
By VIM. A. Deane, Deputy Clerk.
State of California,
SIS.
City and County of San Francisco.
/, ALBERT B. MAHONY, County
Clerk of the City and County of San
Francisco, State of California, hereby
certify the foregoing to be full, true
and correct copy of the Certificate of
increase of capital stock of the Pa
cific Coast Oil Co., filed in my office
on the 29th day of April, A. D. 1903.
Attest my hand and my official seal
this 29th day of April, A. D. 1903.
ALBERT B. MAHONY,
By VIM A. Deane, Deputy County
Clerk.
(Endorsed) Filed May End, 1903.
c. F. CURRY, Secretary of State.
By J. Hoesch, Deputy.
CERTIFICATE AS TO CHANGE OF
PRINCIPAL PLACE OF BUSINESS.
State of California,
City and County of San Francisco.
The undersigned, Vice-President
and Secretary of the Pacific Coast Oil
Co. do hereby certify that on January
9Th, 1903, the holders of more than
two-thirds of all the capital stock of
said Pacific Coast Oil Co., corpora
ton organized and existing under the
laws of the State of California, and
heretofore having it's principal place
of business in the City and County of
San Francisco, in said State, signed
written consent that the principal
place of business of said corporation
be changed from said City and County
of San Francisco, to the office build
Tn 90 Ixa / - 10
works on the Portrero of San Pablo,
in the County of Contra Costa, in the
State of California, and requested the
Board of Directors of said corporation
to order, direct and make such change
upon the filing of said written con-
sent, and the same was, on that day,
filed in the office of said corporation:
That upon the filing Of said con-
sent in the office of said corporation
as aforesaid, resolution was duly
passed by its Board of Directors for
the removal of the principal place of
business of said corporation pursuant
to said request, which resolution is in
the words and figures following:
On Motion of Director w. S. Miller,
seconded by Director w. M Hall, the
following resolution was unanimously
adopted:
Whereas, it is the intention of this
corporation to remove and change its
principal place of business from and
after the First day of February, 1903,
from the City and County of San Fran
cisco, State of California, to that GER
tain building known as the office
building of the corporation at it's re-
finery works on the Potrero of San
Pablo in the County of Contra Costa,
State of California, and
Whereas, the consent in writing of
the holders of more than twO-thirds of
the capital stock of this corporation
to such proposed removal and change
has been obtained and filed in the Of
flee of this corporation.
Resolved, that the Secretary of this
corporation be and is hereby directed
to cause to be published notice of said
intended removal and change at least
once a week for three successive
weeks in the San Francisco Journal
of Commerce. a newspaper published
in the City and County of San Fran
cisco, State of California, in which
City and County the principal place
of business of said corporation is now
situated, said notice to be in the words
and figures following, to wit:
NOTICE OF INTENDED REMOVAL
AND CHANGE OF PRINCIPAL
PLACE OF BUSINESS OF THE
PACIFIC COAST OIL co.
Notice Is Hereby Given that on and
after the first day of February, 1908,
the principal place of business of the
Pacific Coast Oil Co., corporation
created under the general laws of the
State of California, will be removed
and changed from the City and County
of San Francisco, State of California,
where said principal place of business
is now situated, to that certain build
ing known as the office building of
the corporation at its refinery works
on the Potrero of San Pablo in the
County of Contra Costa, State of Cali
fornia, the consent thereto in writing
of the holders of more than two-thirds
of the capital stock of said Pacific
and filed in the office of said corpor
alton.
Dated, San Francisco, January 9Th,
1903.
PACIFIC COAST OIL CO.,
BY H. c.. Breeder, Secretary"
That pursuant to said resolution a
notice of the intended removal and
change of the principal place of busi-
ness of said Pacific Coast Oil Co. to
Contra Costa County, California, and
the same designated in said resolu-
ton, was published at least once a
week for three successive weeks in
the "San Francisco Journal of Com
merce," a newspaper published in the
said City and County of San Fran