The Arizona copper camp., 1917-12-22

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and II. G. Breeder as Secretary of
SAID special meeting of stockholders,
and u. &. Scofield, H. G. Breeden and
w. M. Hall, being and constituting a
majority OF the Directors of said cor.
porat1on, have signed this certificate
showing a compliance with the re.
qulrements of Section 359 of the Civil
Code OF the State of California, and
the amount to which the capital stock
OF said corporation has been in.
creased, and the amount of stock rep.
resented at said special meeting OF
stockholders, and the whole vote by
which the said object and the said
increase of the said capital stock was
accomplished.
w. M. HALL,
Chairman of said special meeting OF
stockholders.
H. G. BREEDEN,
Secretary of said special meeting of
stockholders.
H. G. Breeder
d. G. Scofield
| w. M. Hall
Directors of the
Pacific Coast Oil Co.
State of California,
| - SIS.
City and County of San Francisco.
On this 8th day of May in the year
one thousand nine hundred and two,
before me A. j. HENRY, a Notary Put.
Tic IN and for the City and County OF
san Francisco, State of California, re-
siding therein, duly commissioned and
sworn, personally appeared w. M. Hall,
known to me to be the Chairman of
the special meeting of the Stockhold-
ers OF the Pacific Coast Oil Co. in the
above and foregoing certificate men
toned, and also H. G. Breeden, known
to me to be the Secretary of said spe-
clal meeting of the said stockholders,
and also d. G. Scofield, H. G. Breeden
and w. M. Hall, known to me to be
majority of the Directors of said cor
poration, and all and singular the said
persons in this acknowledgment men
toned, being known to me to be the
persons described in and whose names
are subscribed to the within instru-
ment and they acknowledged that
they executed the same as such chair
man and secretary and as such Di-
rectors of said corporation as afore-
| said
IN WITNESS WHEREOF, I have
hereunto set my hand and affixed my
official seal at my office in the said
City and County the day and year
last above written.
(Seal( A. J. HENRY,
Notary Public in and for the City and
County of San Francisco, State of
California.
(Endorsed) Filed in the office of
the County Clerk of the City and
County of San Francisco, State of
California. this 8th day of May, A. D.
1902.
ALBERT B. MAHONY,
County Clerk.
By Joseph Riardan, Deputy Clerk.
State of California,
SIS.
City and County of San Francisco.
|, ALBERT B. MAHONY, County
Clerk of the City and County of San
Francisco, State of California, hereby
certify the foregoing to be full, true
and correct copy of the original GER
tlflcate of increase of capital stock
of the Pacific Coast Oil Co. filed in
my office on the 9Th day of May, A..
d. 1902.
ATTEST my hand and my official
seal this 8th day of May, A. D. 1902.
ALBERT B. MAHONY,
(SeaD County Clerk.
By Joseph Riordan, Deputy County
Clerk.
(Endorsed) Filed May 10, 1902.
c. F. CURRY, Secretary of State.
By J. Hoesch, Deputy.
CERTIFICATE OF INCREASE OF
CAPITAL STOCK.
OFFICE OF THE PACIFIC COAST
OIL CO., OFFICE BUILDING, RE-
FlNERY WORKS, ON THE PO-
TRERo OF SAN PABLO, CONTRA
COSTA COUNTY, CALIFORNIA,
APRIL Fl, 1908.
We, the undersigned, D. G.. Scofield,
the Vice-President, and H. C. Bree-
den, the Secretary of the Pacific
Coast Oil Co., and D. G.. Scofield, the
Chairman, and H. G. Breeder, the Sec
retary of the special meeting here
matter mentioned of the stockholders
of the Pacific Coast Oil Co., and D. G..
Scofield, w. S. Miller and H. G. Bree-
den, who were at the date of the said
special meeting of the stockholders,
ever since continuously have been,
and now are, a majority of the Di-
rectors of the said Pacific Coast Oil
Co., do hereby certify as follows, to
wit:
First: That at a meeting of the
Board of Directors of the Pacific Coast
Oil Co., held at the office of said cor
poration at it's office building, Refin-
cry Works, on the Potrero of San
Pablo in the County of Contra Costa,
State of California, on the 10th day
of February, 1908, the following reso-
luton was adopted, to wit:
On motion of Director w M. Hall,
duly seconded by Director w. S. Mil
Ter, it was unanimously
Resolved: That the Secretary call
meeting of the stockholders of this
corporation to be held on Tuesday,
the 21st day of April, 1903, at the hour
of IL o'clock M. at the office of this
corporation in that certain building
known as the office building of the
corporation at it's refinery works on
the Potrero of San Pablo, in the Coun-
ty of Contra Costa, State of Califor-
MIA, for the purpose of voting upon
thn nronOSition Of Increasing the cani.