The Arizona copper camp., 1917-12-15

pursuant to law, duly changed and
removed to the City of Richmond, in
the County of Contra Costa, State of
California, and its office and principal
place of business ever since have been
and still are in said City of Rich
mond.
That on the 23rd day of July, A.
D. 1906, by "a judgment, order and
decree, duly made, entered and rec
orded on said day in and by the SUI
perior Court of the State of Califor-
MA, IN and for said County of Contra
Costa, IN said State, and on petition of
SAID corporation, the name of said
corporation was duly changed from
Pacific Coast Oil Co." to STANDARD
Oil Company" which last name ever
since has been and still is the cor
porate name of said corporation.
That the amount of the capital
stock of the said corporation on the
10th day of March, A. D. 1914, was
fifty million dollars ($50,000.00O), di-
vided into five hundred thousand
(500,000) shares of the par value of
one hundred dollars ($10O.) each; that
OF said 100000 shares of the capital
stock there had been, at said date,
subscribed for and issued and were
then outstanding 451 ,839, ,922897/9833-
80 shares; that the number of direc-
tors OF said corporation, as provided
by its articles of incorporation, was
five, and that heretofore, by proceed
ingS in that behalf duly and regularly
II had, the number was increased from
five to seven, and that ever since the
first day of April, 1913, the number
of directors of this corporation has
been, and now is, seven, and that said
d. G.. Scofeld, w. S. Miller, W. s.
:. Rheem, K r. Kingsbury, F. H. Hill
man, H. M. Story, and r j. Hanna
ever since said first day of April, 1913,
constituted, and now constitute the
Board of Directors OF said Standard
| Oil Company.
That said D. G.. Scofield is and was
at all of the times hereinafter men
, toned, the President of said corpora
| tion, and said F. H. Hillman at all
times from the Both day OF Septem-
} Der, 1913, to the End day of June,
1914, was the Secretary of said cor
| poration, and H. M. Storey is and at
all times since the End day of June,
, 1914, has been the Secretary of said
corporation, and A. S. Coriell is and
ever since the both day of S6ptem-
Der, 1913, has been an Assistant Sec
retary of said corporation.
That at meeting of the Board of
Directors of said corporation, duly
and regularly called, notrced and held,
at the office of said corporation in
, the City of Richmond, County Of Con-
| ira Costa, State of California, on the
!, 9Th day of January, 1914, at which
meeting of said Board a majority, to
wit, all of the members thereof were
present, acting and concurred therein,
/ a certain resolution was adopted by
the unanimous vote of all of said d.
rectors of said corporation, which
said resolution was in the words and
, figures following, to wit:
Whereas, by reason or the in
creased business of this corporation,
| it is considered advisable and neces-
} sary, and to the best interests and
) advantage of this corporation, that
the capital stock thereof should be
3 increased from fifty million dollars
7 ($50, 0,0O0,000), divided into five hun
/ dred thousand (500,000) shares, of the
par value Of one hundred dollars
> ($100) each, to one hundred million
dollars ($1OO,OO0,0OO), divided into
one million 1,000,0O0 shares, of the
y par value of one hundred dollars
E ($1OO.) each, therefore
Resolved: That a meeting of the
f stockholders of this corporation is
f hereby called to be held at the prin-
$ cipal place of business thereof, and
at the building where the Board of
Directors usually meet, in the room
. of said Board, namely, the office build
ing of the Standard Oil Company at
f the City of Richmond, in the County
of Contra Costa, State of California,
ha low Of To-
A. D. 1914, at ten o'clock A. M. of
. said day, for the purpose and object
of considering and voting upon prop
osition to increase the capital stock
. of this corporation from fifty million
dollars ($50,000,000), divided into five
: hundred thousand (500,000) shares,
each of the par value of one hundred
dollars ($100), to one hundred mil
lion dollars ($1OO,000,000D, to be di-
vided into one million Q,000,000)
shares, each of the par value of one
hundred dollars ($1O0); and that the
Secretary cause notice Of such meet
ing to be published once a week for
sixty (60) days prior to said 18th day
of March, 1914, in the Richmond Rec
f ord-Herald, a newspaper published at
4 Richmond, in said County of Contra
: Costa, and that said notice be in the
5 following form, viz:
: NOTICE OF MEETING OF STOCK
3 HOLDERS OF THE STANDARD
/ OIL COMPANY
: NOTICE is HEREBY GIVEN that,
!, pursuant, to a resolution and order Of
: the Board of Directors of Standard
: Oil Company, a corporation organized
= and existing under the laws of the
: State of California, unanimously adop-
J, ted at a regular meeting of-said Board,
] duly and regularly held on the 9Th
] day of January 1914 at the office of
f said corporation in the City of Rich
e mond, County of Contra Costa, State
: of California, a special meeting OF the
, stockholders of the Standard Oil Com
. pany is hereby called to be held at
it's principal place Of business, name
: ly, the City of Richmond, in the Coun-
: ty of Contra Costa, State of Califor-
mia, and in the Directors room of the
! building of said Standard Oil Com
: pany at said place and which is the
' building where said Board of Direc-
: tors usually meet, on Monday, the
10th day of March, A. D. 1914, at ten
5 o'clock A. M. of said day; that the
5 object of Said meeting is to enable
said stockholders to then and there
|; consider and vote upon proposition
! to increase the capital stock of said
1 corporation from fifty million dollars
, 5O,O00,0OO), divided into five hun
| dred thousand (50O000) shares, of the
I par value of one hundred dollars