The Arizona copper camp., 1917-12-15

hundred dollars ($10O) each; and all
and singular the said stockholders so
owning and holding on the books of
this corporation more than two-thirds
OF the subscribed and issued capital |
stock thereof, to wit, 198,027 454356- |
983383 shares of said capital stock, do |
hereby vote for and do hereby consent |
and assent to such increase of the
capital stock in the amount and as
aforesaid, and that the Chairman and |
Secretary of this meeting and a ma
Jorlty OF the directors of said corpora
ton are hereby requested and direct
ed to sign the certificate of such in
crease as required by law; and that
SAID Secretary file the said certificate
IN the office of the County Clerk of
the City and County of San Francisco,
State of California, where the original
articles OF incorporation of this cor
poratlon are filed, and do also file a
copy OF said certificate, certified by
said Clerk, in the office of the County
Clerk of the County of Contra Costa
in said State, and also in the office of
the Secretary of State of said State"
The Chairman thereupon directed
the Secretary to call the roll of stock
|
| sented, for the purpose of voting upon
said resolution. The Secretary then
called the roll of stockholders present
at said meeting in person and by proxy
and said resolution was unanimously
adopted by an affirmative vote of 1885,
FO27 454356-983383 out of the total of
25O,OOO shares of the subscribed, or
issued capital stock of said corpora
ton, to wit, more than two thirds of
all the capital stock of said corpora
! ton, and all of which had Heretofore
been subscribed and issued. There was
no vote in the negative. Whereupon
the Chairman declared that the said
4 resolution had been unanimously
adopted by the affirmative vote of all
| the stockholders present and repre-
sented by proxy at said meeting,
namely, by stockholders representing,
owning and holding on the books of
said corporation, 198,027 454356-983383
shares out of the total of 25O,0O0
shares of the subscribed or issued
capital stock of said corporation, and
the said 25O,000 shares pelng the total
authorized capital stock thereof, and
all of which had then been subscribed
and issued
!. The matters in this certificate re-
cited appear of record in the minutes
i OF said meeting of the Board of Di-
rectors of said corporation, and in the
minutes of said special meeting of
the stockholders thereof, as recorded
and preserved in the record book of
said corporation
/ And we do further certify and de-
clare that by the proceedings afore-
said the capital stock of said cor
poration is increased from twenty-five
million dollars ($25,OO0,0OO), divided
into two hundred and fifty thousand
/ (25O,OOO) shares of the par value of
one hundred dollars ($1OO) each, to
fifty million dollars ($50,0OO,O00), di-
i vlded into five hundred thousand
4 (5OO,OOO) shares of the par value of
one hundred dollars ($1O0) each; that
the amount of stock represented at
said stockholders meeting was 1885,
OPT 454956-983383 shares of the par
value of one hundred dollars each, out
of two hundred and fifty thousand
(250,000) shares of the par value of
one hundred dollars ($1OO) each of
the total subscribed or issued capital
stock, of said corporation, and of
which the total capital stock was and
is two hundred and fifty thousand
subscribed and issued on said 30th
day of July, A. D. 1912; that the vote
by which said increase of capital
stock was created, accomplished and
authorized, was a vote in favor there
of by stockholders representing, own
ing and holding on the books of said
corporation said 198,O27 454356-9S33S3
: shares of the subscribed and issued
:. n n nd
being by a vote representing more
than two-thirds of all the subscribed
or issued capital stock or subscribed
and issued capital stock thereof, to
wit, by vote representing more than
!, tWo-thirds of the entire capital stock
of said corporation, and all of which
capital stock had then been subscribed
for and issued and was then and ever
since outstanding.
In Witness Whereof, we have here
unto set our hands and caused the cor
Z porate seal of said corporation to be
!, hereunto affixed this Second day of
August, A. d. 1912.
(SeaD D. G. SCOFIELD,
, Chairman of said meeting of stock
, holders of Standard Oil Company
and President thereof.
WIN. EDWARDS,
Z Secretary of said meeting of stock
holders of Standard Oil Company
and Secretary thereof.
D. G. SCOFIELD,
w. S. RHEEM,
! K. R. KINGSBURY,
F. H. HILLMAN,
: w. S. MILLER,
Constituting the Board of Directors Of
) Standard Oil Company, corpora
ton of the State of California.
, State of California,
City and County of San Francisco.
| On this Second day Of August A. D.
1912, before me Frank L. Owen, no
tary public in and for the City and
County of San Francisco, State of Cal
ifornia, residing therein, duly COM
missioned and sworn, personally ap-
peared D. G.. Scofield, known to me
! to be the Chairman of the meeting of
stockholders in the foregoing certifi-
cate mentioned, and also known to
: me to be the President of Standard
| Oil Company, a corporation of the
State of California, and William Ed
wards, known to me to be the Secre-
J tary of said meeting of stockholders,
) and Secretary of said corporation, and
; they each duly and severally acknoWl-
: edged to me that they executed the
! said foregoing certificate as such
; Chairman and President, and Secre-
: tary, respectively.
! In Witness Whereof, / have here
unto set my hand and affixed my Off
| ri io1 hn