The Arizona copper camp., 1917-12-15

a corporation of the State of Califor-
mia, and the same mentioned in the
foregoing certificate of proceedings,
and to be and constitute the entire
Board of Directors of said corporation,
of which the number is five, and they
each duly and severally acknowledged
to me that they executed the foregoing
instrument as such directors respect
lively.
In Witness Whereof, l have hereun-
to set my hand and affixed my Off
,cial seal the day and year in this GER
tificate first above, written.
, (SeaD FRANK L. OWEN,
Notary Public in and for the City and
County of San Francisco, State of
California.
State of California,
City and County of San Francisco.
D. G. Scofield, being, first duly
sworn, deposes and says: That he is
the President of Standard Oil Com
pany, corporation organized and ex-
listing under the laws of the State of
California, and mentioned in the an
nexed and within certificate of in
crease of capital stock; that he has
read the foregoing certificate, and
knows the contents thereof, and that
the same is true of his own knowl-
edge, except as to the matters which
are therein stated on his information
and belief, and as to those matters
that he believes it to be true.
d. G. SCOFIELD.
Subscribed and sworn to before me
this Second day of August, A. D. 1912.
(SeaD FRANK L. OWEN,
Notary Public in and for the City and
County of San Francisco, State of
California.
State of California,
IS.
City and County of San Francisco.
William Edwards, being first duly
sworn, deposes and says: that he is
the Secretary of Standard Oil Com
pany, a corporation organized and ex-
listing under the laws of the State of
California, and mentioned in the an
nexed and within certificate of in
crease of capital stock; that he has
read the foregoing certificate and
knows the contents thereof, and that
the same is true Of his own knowl-
edge, except as to the matters which
are therein stated on his informa-
tion and belief, and as to those mat
ters that he believes it to be true.
WIN. EDWARDS
Subscribed and sworn to before me
this Second day of August, A. D..
1912.
(SeaD FRANK, L. OWEN,
| Notary Public in and for the City and
County of San Francisco, State of
California.
State of California,
| City and County of San Francisco
l, H. l. Mulcrevy, County Clerk of
the City and County of San Francis
CO, State of California, hereby certify
| the foregoing to be full, true and
correct copy of the original certifi-
cate of increase of capital stock of
Standard Oil Company, corporation
of the State of California, now on file
in my office, and of the whole there
| of.
WITNESS my hand and my Official
seal this 3rd day of August, A. D.
1912.
(SeaD H. i. MULCREVY,
County Clerk.
BY L. J. 'Welch, Deputy Clerk.
(Endorsed): Filed Aug. 8, 1912.
H. l. MULCREVY, Clerk.
By L. ]. Welch, Deputy Clerk.
endorsed: Filed in the office of
the Secretary of State the 5thi day
of August, A. D., 1912.
FRANK C. JORDAN,
Secretary of State.
By Frank H. Cory, Deputy.
(Endorsed): Filed in the office of
the County Clerk OF the County of
Contra Costa, State of California, this
5th day of August, 1912.
J. H. WELLS,
County Clerk.
G. T. BARKLEY,
Deputy Clerk.
CERTIFICATE OF INCREASE OF
DIRECTORS OF STANDARD
OIL COMPANY, FROM FIVE
TO SEVEN.
KNOW ALL MEN BY THESE PRES
| ENTS:
That we, D. G. Scofield, as Presi-
dent of Standard Oil Company, a cor
poration organized and existing un-
der and by virtue of the laws of the
State of California, and William Ed
wards, as Secretary of said corpora
ton, do hereby certify that at an ad-
| iourned meeting of the Stockholders
of said corporation, duly called and
held at the office and principal place
of business of said corporation in the
City of Richmond, County of Contra
Costa, State of California, on the 10th
Say Of March, 1913, there were then
and there present at said meeting
more than a majority of the Stock
holders of said corporation, to wit:
3708 Stockholders out of total OF
$40, said 370S stockholders repre-
senting 376O69 300156/983383 shares
out of a total of 449339 922897/983383
of the subscribed and issued capital
stock of said corporation; that at said
meeting a resolution increasing the
number of Directors of said corpora
ton from five (5) to seven CD was
regularly proposed, voted upon and
adopted by the unanimous vote of the
the corporation mentioned in the with
in and foregoing certificate, and being
said Stockholders of said corporation
present at said meeting; that the
following is a full, true and correct
copy of said resolution, to witt
Resolved: That the number OF
the Directors of Standard Oil Com
pany, a corporation organized and ex-
listing under the laws of the State OF
California, having IT'S principal office
in the City of Richmond, County of
Contra Costa, in said State, be, and
| g.