The Arizona copper camp., 1917-12-29

tion 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 it's 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
($50, ,000,000), divided into five hun
dred thousand (500,Q00) shares, of the
pare value of one hundred dollars
| ($100) each, to one hundred million
dollars ($100,000,000.) 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 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 meeting of the
stockholders of this corporation is
hereby called to be held at the prin-
clpal 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,
l-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
($50.000,000.), divided into five hun
dred thousand (500,O00) shares, each
of the par value of one hundred dol
lars ($100), to one hundred million
dollars ($100,000,0 0,00O.), to be divided
into one million (1,000,00O) shares,
each of the par value of one hundred
dollars ($100); and that the Secre-
tary cause a notice of such meeting to
be published once week for sixty
| (6O) days prior to said 14th day of
July, 1914, in the Richmond Record
Herald, 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 resolution and order of the
Board of Directors of Standard Oil
Company, corporation organized and
existing under the laws of the State
of California, unanimously adopted at
regular meeting of said Board duly
and regularly held on the 9Th day of
May, 1914, at the office OF 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 ($5O,0O0,OO0), divided
into five hundred thousand (5OO,0O0)
shares of the par value of one hun
dred dollars ($100.) each, to one nun
dred million dollars ($100,000000), to
be divided into one million (1,OO0,000)
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 ($1OO, O,OOO,0OO.).
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 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 CO. poration, cause to be pub
lished in said Richmond Record-Her-
aid 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