The Arizona copper camp., 1917-12-22

tion organized and existing under the
laws of the State of California. unani-
mously adopted at At 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,000,000), divided into five hun
dred thousand (500,00O) shares, of the
pare value of one hundred dollars
| ($10O) each, to one hundred million
dollars ($100,O00,000.) to be divided
into one million (1,00O,OOO) shares. of
the par value of one hundred dollars
| ($100.) each, and the amount to which
| it was proposed to increase the caDital
stock was stated as one hundred mil
lion dollars ($100,000,O0O) 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
Incorporation; and
| Whereas said Board of Directors
deem ~ 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
($50, 0,000,000), divided into five hun
dred thousand (500,0OO) shares, each
of the par value of one hundred dol
lars ($100), to one hundred million
dollars ($10O000,000 to be divided
into one million (1,O00,OOO) 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 week for sixty
| (60) 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 OF said cor
poration in the City of Richmond,
County of Contra Costa, State of Cali
| fornia, 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 18th day of July A.
d. 1914, at ten o'clock, A. NJ 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 ($50,0O0,000.) divided
into five hundred thousand (500,000)
shares of the par value of one hun
dred dollars ($100.) each, TO one nun.
dred million dollars ($100,O00,0OO), to
be divided into one million Il Q,000,0O0)
shares of the par value of one hundred
/ dollars ($100) each. The amount to
which it is proposed to increase the
4 capital stock is one hundred million
dollars ($100,000,000
By order of the Board of Directors
! Dated: Richmond, Contra Costa
County, California May '5th, 1914
F. H. HILLMAN,
Secretary Standard Oil Company.
And it is further
Resolved: That the Secretary OF
this corporation do address and mail
postage prepaid, a notice substantial
ly of the form hereinbefore set forth
Of said meeting to each of the stock
holders of this corporation whose
names appear on the corporation S
books, as sufficiently addressed OF
identified, to his place of residence, il
known, and, if not known, then al
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 tC
such stockholders at least thirty 600
days before the said 14th day of July
I 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 notice so as aforesaid prescribed
by the Board of Directors and sci
forth in the resolutions next herein
before recited.
I That said publication of said notice
was commenced in said newspaper on