The Arizona copper camp., 1917-12-15

ton organized and existing under the
laws of the State of California. unani-
mOusly adopted at a regular meeting
of said Board, duly and regularly held
on the 9Th day of January, 1914, at
the office of said corporation in the
City of Richmond, County of Contra
Costa, State of California, a special
meeting of the stockholders of the
Standard Oil Company was called, to
be held at its principal place of busi-
ness, namely, the City of Richmond.
in the County of Contra Costa, State
of California, and in the Directors
room of the building of said Standard
Oil Company at said place, and which
is the building where said Board of
Directors usually meet, on Monday,
the 18th day of March, A. D. 1914, at
ten o'clock A. M. of said day: and
Whereas the object of said meeting.
as stated in said notice, was to enable
said stockholders to then and there
consider and vote upon a proposition
to increase the capital stock of said
corporation from fifty million dollars
5O,OOO,000), divided into five hun
dred thousand (500,000) shares, of the
pare value of one hundred dollars
(S1O0O each, to one hundred million
dollars ($100,0 to be divided
into one million 1,000,O0O) shares. of
the par value of one hundred dollars
($lOO) each, and the amount to which
it was proposed to increase the capital
stock was stated as one hundred mil
lion dollars ($100,000,000) and
Whereas the hour of the day fixed
for said meeting by said resolution
and in the published notice of said
meeting required by law did not cor
respond with the hour of the day
fixed in the notice of said meeting
mailed to the stockholders of said
corporation; and
Whereas said Board of Directors
deem it prudent and advisable that a
meeting should be called as in the
resolutions hereinafter set forth more
fully provided, for the purpose in said
resolutions stated:
Resolved That a meeting of the
stockholders of this corporation is
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
the City of Richmond, in the County
of Contra Costa, State of California,
on, Tuesday, the 14th day of July,
1914, at ten o'clock A. M. of said day.
for the purpose and object of consid-
ering and voting upon a proposition
to increase the capital stock of this
corporation from fifty million dollars
($5Q,000,000), divided into five hun
dred thousand (500,000) shares, each
of the par value of one hundred dol
lars ($100.), to one hundred million
dollars ($1OO,O00,00O), to be divided
into one million (1,0O0,0OO) shares,
each of the par value of one hundred
dollars ($100); and that the Secre-
tary cause notice of such meeting to
be published once a week for sixty
(6O) days prior to said 14th day of
July, 1914, in the Richmond Record
Herald, a newspaper published at
Richmond, in said County of Contra
Costa, and that said notice be sub
stantially in the following form, viz:
NOTICE OF SPECIAL MEETING
OF STOCKHOLDERS
Notice is hereby gwen that, pur-
suant 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 adopted at
a regular meeting of said Board duly
and regularly held on the 5th day of
May, 1914, at the office or said cor
poration in the City of Richmond.
County of Contra Costa, State of Cali
fornia, a special meeting of the stock
holders of the Standard Oil Company
is hereby called to be held at it's prin-
cipal place OF business, namely, the
City of Richmond, in the County of
| Contra Costa, State of California, and
in the Directors room of the building
of said Standard Oil Company at said
place, and which is the building where
said Board of Directors usually meet,
on Tuesday, the 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 ($50,000, 0,O00), divided
into five hundred thousand (500,000)
shares of the par value of one hun
dred dollars ($1O0) each, to one nun
dred million dollars ($100,000,000), to
be divided into one million (1,000,000)
| 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 ($100000,00
By order of the Board of Directors
Dated: Richmond, Contra Costa
County, California, May 9Th, 1914
F. H. HILLMAN,
| NV Standard Oil Corononxy
And it is further
| Resolved: That the Secretary of
this corporation do address and mail
postage prepaid, notice substantial
ly of the form hereinbefore set forth
holders of this corporation whose
names appear on the corporation s
books, as sufficiently addressed or
| identified, to his place Of residence, if
known, and, if not known, then at
Richmond, Contra Costa County, Cali.
fornia, that being the place at which
the principal place of business of the
corporation is situated, as aforesaid
which notice shall be so mailed to
such stockholders at least thirty (30)
days before the said 14th day of July
A. D. 1914"
And we do further certify that in
pursuance of the foregoing resolutions
the said F. H. Hillman, the Secretary
of said corporation, cause to be pub
lished in said Richmond Record-Her-
aid a notice so as aforesaid prescribed
by the Board of Directors and set
forth in the resolutions next herein
before recited.
That said publication of said notice
was commenced in said newspaper on