The Arizona copper camp., 1917-12-15


be hereunto affixed, this 4th day of
August, A. D. 1914.
D. G. SCOFIELD,
Chairman of the meetings of stock
holders of Standard Oil Company
held on March 16, 1914, and on July
IA, 1914, and President of said Stand
ard Oil Company.
(SeaD A. s. CORIELL,
Secretary of the meeting of stock
holders of Standard Oil Company
held on March Is, 1914. and Assist
ant Secretary of said Standard Oil
Company.
F. H. HILLMAN,
Secretary of Standard Oil Company
From September 80, 1913, to June
2, 1914.
In. STOREY,
Secretary of the meeting of stockhold-
ers of Standard Oil Company held
on July IA, 1914, and Secretary of
said Standard Oil Company.
d. G. SCOFIELD,
w. S. RHEEM,
K. R. KINGSBURY,
w. s. MILLER,
F.. H. HILLMAN,
R. j. HANNA,
H. M. STOREY,
Constituting the Board of Directors
of Standard Oil Company, corpora
ton of the State Of California.
State of California,
SIS.
City and County of San Francisco.
On this fourth day of August, A.
D. 1914, before me, Frank L. Owen,
notary public in and for the City and
County of San Francisco, State of
California, residing therein, duly COM
missioned and sworn, personally ap-
peared D. G. Scofield, known to me
to be the Chairman of the meetings of
stockholders in the foregoing certifi-
cate mentioned, and also known to me
to be the President of Standard Oil
Company, corporation of the State
of California, and A s.. Coriell, known
to me to be the Secretary of said
meeting of stockholders held on March
16, 1914, and Assistant Secretary Of
said corporation, and H. M. Storey,
known to me to be the Secretary of
said meeting of stockholders held on
July IA, 1914, and Secretary of said
Corporation, and they each duly and
severally acknowledged to me that
they executed the said foregoing GER
tificate, the said D. G.. Scofield as
such Chairman and President the said
A. s. Coriell as such Secretary and
Assistant Secretary and the said
H. M. Storey as such Secretary of
said corporation and of said meeting
held on July IA, 1914, respectively.
In Witness Whereof / have hereun-
to set my hand and affixed my official
seal, the day and year in this GER
tificate first above written
(Seal) FRANK L. OWEN
Notary Public in and for the City and
County of San Francisco, State of
California.
State of California,
SIS.
City and County of San Francisco.
D. G. Scofield, being first duly
sworn, deposes and says: That he is
the President of Standard Oil Com
pany, a corporation organized and ex-
listing under the laws of the State of
California, and mentioned in the an
nexed and within certificate of in
crease of capital stock; that he has
read the foregoing certificate, and
knows the contents thereof, and that
the same is true of his own knowl-
edge, except as to the matters which
are therein stated on his information
or belief, and as to those matters
that he believes it to be true.
D. G. SCOFIELD.
Subscribed and sworn to before me,
this fourth day of August. A. D. 1914.
(SeaD FRANK L. OWEN,
Notary Public in and for the City and
County of San Francisco, State of
California.
State of California,
City and County of San Francisco.
H. M. Storey, being first duly sworn,
deposes and says: That he is the Sec
retary of Standard Oil Company,
corporation organized and existing un-
der the laws of the State of Cali
fornia, and mentioned in the annexed
and within certificate of increase of
capital stock; that he has read the
foregoing certificate and knows the
contents thereof, and that the same
is true of his own knowledge, except
as to the matters which are therein
stated on his information or belief,
and as to those matters that he be-
lieves it to be true.
H M. STOREY.
Subscribed and sworn to before me,
this fourth day of August, A. D. 1914
(Seal) FRANK L. OWEN,
Notary Public in and for the City and
County of San Francisco, State of
California.
State of California,
City and County of San Francisco.
On this fourth day of August, A. D.
1914, before me, Frank L. Owen,
notary public in and for the City and
County of San Francisco, State of
California, residing therein, duly com
missioned and sworn, personally ap-
pe2red u ii. Scofield, w s Miller,
w. S. Rheem, K. R. Kingsbury, F. H.
Hillman, H. NJ Storey and R. J. Han
ma, known to me to be the persons con-
stituting the Board of Directors of the
Standard Oil Company, a corporation
of the State of California, and the
same mentioned in the foregoing GER
tificate of proceedings, and to be and
constitute the entire Board of Direct
ors of said corporation, of which the
is seven, and they each duly