The Arizona copper camp., 1917-12-22
PAGE SEVEN

|
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 hundred
thousand (500,000) shares, of the par
value of one hundred dollars ($100)
each, to one hundred million dollars
| 0,000,000), to be divided into one
million Q,000,000) shares, of the par
value of one hundred dollars (S10O)
each, and the amount to which it
was proposed to increase the capital
stock was stated as one hundred mil
lion dollars ($100, ,000,00O); 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, although a meeting of
stockholders was held, pursuant to
the resolution hereinabove referred to,
and notice given of said meeting; and
at said meeting of stockholders, stock
holders of this corporation owning
and holding on the stock books of this
corporation more than twO-thirds of
all the subscribed or issued capital
stock of this corporation did vote for
and did assent and consent to an in
crease of the capital stock of said
corporation from fifty million dollars
$3.50 700, ,000), divided into five hundred
thousand (500,000) shares, of the par
value of one hundred dollars ($1O0)
each, to one hundred million dollars
($100, 0,000,000) to be divided into one
million (1,000,00Q) shares, of the par
value of one hundred dollars ($1O0)
each, nevertheless, the Board of Di-
rectors of this corporation have
deemed it prudent and advisable that
this meeting should be called and held,
as in the resolutions hereinbefore set
forth more fully provided, for the pur-
pose and object of considering and
voting upon a proposition to increase
the capital stock of this corporation
| in the manner aforesaid:
Resolved by the votes of the stock
holders owning and holding on the
stock books of this corporation more
than two-thirds of all the subscribed
or issued capital stock thereof, that
| the capital stock of this corporation
be and the same is hereby increased
from fifty million dollars $50,000,O00),
divided into five hundred thousand
| (500,000) shares, of the par value of
one hundred dollars ($100) each, to
one hundred million dollars ($100,-
000,000), divided into one million
| (1,000,000) shares, of the par value
of one hundred dollars ($1O0) each;
and all and singular the said stock
holders so owning and holding on the
books of this corporation more than
two-thirds of the subscribed or is
sued capital stock tnereor, to wit,
422,246 560983-983383 shares Of said
capital stock, do hereby vote for and
| do hereby consent and assent to such
increase of the capital stock in the
| amount and as aforesaid, and that the
Chairman and Secretary of this meet
| ing and a majority of the directors of
| said corporation are hereby requested
and directed to sign the certificate OF
such increase as required by law; and
that said Secretary file the said GER
tificate in the office of the County
Clerk of the City and County of San
Francisco, State of California, where
the original articles of incorporation
of this corporation are filed, and do
also file copy of said certificate, GER
| titled by said Clerk, in the office of
the County Clerk of the County of
Contra Costa, in said State, and also
in the office of the Secretary Of State
| of said State"
The Chairman thereupon directed
the Secretary to call the roll of stock
holders who were present and rep
resented for the purpose of voting said
resolution. The Secretary then called
the roll of stockholders present at
said meeting in person and by proxy,
and said resolution was unanimously
| adopted by an affirmative vote of
| 422,246 560983-983383 out of the total
496,866 230620,9 ,983383 shares of the
| subscribed or issued capital stock of
i said corporation, to wit, more than
| two-thirds of all the subscribed or is
sued capital stock Of said corpora
| ton. There was no vote in the mega
! tive. Whereupon the Chairman de-
4 clared that the said resolution had
| been unanimously adopted by the af-
| firmative vote of all the stockholders
present and represented by proxy at
said meeting, namely, by stockholders
representing, owning and holding on
| the books of said corporation more
than two-thirds of the subscribed or
issued capital stock of said corpora
! ton, to wit, 422,246 560983-983383
shares out of the total of 496,866
i23O620-983383 shares, said total then
being the total subscribed or Issued
capital stock of said corporation.
The matters in this certificate re-
cited appear of record in the minutes
of said meetings of the Board Of Di-
/ rectors of said corporation held as
aforesaid on January 6, 1914, and on
| May 5, 1914, and in the minutes of
said special meetings of the stock
holders thereof held as aforesaid on
| March 16, 1914, and on July IA, 1914,
as recorded and preserved in the
record book of said corporation.
And we do further certify and de-
clare that by the proceedings afore-
said the capital. stock of said corpora
| ton is increased from fifty million
dollars ($50,O00,O00), divided into five
hundred thousand (500,000) shares of
the par value of one hundred dollars
| ($10O) each, to one hundred million
dollars ($100, 0,000,000), divided into one
million (1,000,000) shares of the par
value of one hundred dollars ($100)
each; that the amount of stock rep
resented at said stockholders meet
ing held as aforesaid on March 16,
1914, was 351,857 896366-983383 shares
of the par value of one hundred dol
lars ($100) each, out of 451, ,839 922897-
983383 shares of the par value of one
hundred dollars ($100) each, of the
total subscribed or issued capital
stock of said corporation, and of which
total subscribed or issued capital
stock was, at the date of said meeting