The Arizona copper camp., 1917-12-22

OOesoI vi w. uOIOUy Call m00LlQS
OF the stockholders of said corpora
tlon to be held on Tuesday, the 9th
day of May, 1902, at the hour of
twelve (12) o'clock M, at the office of
the Pacific Coast Oil Co., Room No.
Al, on the fourth floor of the building
known and designated as the Sheldon
Building, situated at 421 Market
Street, on the corner of First Street,
in the City and County of San Fran
cisco, State of California, for the pur-
pose of voting upon the proposition of
increasing the capital stock of said
corporation from one hundred thou
sand (100,000) shares of the par value
of ten dollars ($1O) each, to three
hundred thousand (3O0,00O) shares of
the par value of ten dollars (S1O)
each.
Dated, San Francisco, this 4th day
of March, 1902.
By order of the Board of Directors
of the Pacific Coast Oil Co.
H. G. Breeden, Secretary"
That said notice was published once
week for at least sixty days next
preceding the date of said special
meeting of stockholders; in addition
to the said notice by publication, the
Secretary of said corporation did also
on the 4th day of April, 1902, and at
least thirty days before the day ap-
pointed for said special meeting of
stockholders, address and mail, with
the postage thereon prepaid, at said
City and County of San Francisco, a
notice, the same as that aforesaid
published in "The Evening Post" to
each of the stockholders of said cor
poration at his place of residence if
known, and if not known, then at the
principal place of business of the cor
poration, to wit: Room No. Al on the
fourth floor of the building known and
designated as the Sheldon Building,
situated at 421 Market Street on the
corner of First Street, in the City and
County of San Francisco, State of
California.
Third: That purpsuant to said reso-
luton and notice, special melting of
the stockholders of said Pacific Coast
Oil Co. was held and the stockholders
of said corporation duly convened and
met at the office of said corporation
as aforesaid, on the 9Th day of May,
1902, at twelve o'clock noon for the
purpose of then and there voting upon
~ PAOPOoAIAOA W AAC1 OdoO IAO C1QlLd1
stock of the corporation from one
million dollars ($1,0O0,000), divided
into one hundred thousand (100,00O)
shares of the par value of ten dollars
($1O each, to three million dollars
($3,OOO,O00), divided into. three hun
dred thousand (300,000) shares of the
par value of ten dollars ($10) each.
That said meeting was organized by
the election of w. M. Hall as Chair
man, and H. G. Breeder as Secretary
thereof. That at said meeting there
were present and acting either in per-
son or by proxy in writing, stockhold-
ers owning and holding in their own
names more than ten (10) days prior
to the date of the said meeting on the
stockbooks of said corporation, one
hundred thousand shares (100,000)
shares, and that the amount of capital
stock represented at said meeting was
one hundred thousand (100,000)
shares out of one hundred thousand
Q00,000) shares, the total capital
stock of said corporation.
That thereupon, on motion of H. G.
Breeder, seconded by D. G. Scofield,
the following resolution was adopted
by vote of all the stockholders, pres
ent in person or represented by proxy,
at said special meeting of stockhold-
ers, and one hundred thousand (100,-
0OO) votes were cast in favor of the
said resolution and no votes against
it. The said resolution was in the
words and figures following, to wit:
"Wheareas the total amount of the
capital stock of this corporation now
is the sum of one million dollars
($1, 1,000,000), divided into one hundred
thousand Q00,000) shares of the par
value of ten dollars ($10) each; and
Whereas all and singular the said
capital stock has been issued, fully
paid up and is now outstanding; and
Whereas it is estimated that a large
sum will be required for the acquisi-
tion of the necessary facilities to meet
and provide for the future business
and operations of this corporation, and
the increased demands that will be
made upon it from time to time, and
the extension and growth of it's said
business and operations; and
Whereas all and singular the said
estimated future Indebtedness will
accrue and be incurred for money paid
to or for labor done for, or for prop
erty actually received by this corpor-
alton; and
Whereas in the unanimous judg-
meM and discretion of stockholders
of this corporation owning and hold
ing on the books of said corporation
one hundred thousand 100,O00)
shares of the capital stock thereof,
the same being more than two-thirds
of the entire capital stock of this
corporation it is for the best and
highest interest of, this corporation
that the amount of money required
for the future business and operations
of this corporation should be raised
by the increase of it's capital stock
from one million dollars ($1,OOO, ,OCO),
divided into one hundred thousand
(10O,000) shares, of the par value of
ten dollars ($1O) each, to three mil
lion dollars ($3,0OO,0O0), divided into
three hundred thousand (300,000)
shares of the par value of ten dollars
($10) each.
Now Therefore, it is hereby Re
solved, by the unanimous votes of the
stockholders owning and holding on
the stockbooks of this corporation
more than two-thirds of the entire
capital stock thereof, that the capital
L Il. h.