The Arizona copper camp., 1917-12-29
his 24th day of AUGUST. 1914

county Oh San FRANCISCO, state OF
California.
(Endorsed) Filed Nov. 20, 1915.
H. l. MULCREVY, Clerk.
By l.. j. Welch,
Deputy Clerk
(Endorsed): Filed in the office of
the Secretary of State of the State
of California, Nov %, 1915.
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
21st day of January, 1916.
]. H. WELLS,
County Clerk
By S. Wells,
Deputy Clerk.
FRANK C. JORDAN, Secretary of
State.
FRANK H. CORY, Deputy.
No. 2910
STATE OF CALIFORNIA
Department of State
|, Frank G. Jordan, Secretary of
State of the State of California, do
hereby certify that l have carefully
compared the annexed copy of Certifi-
cate of Change of Principal place of
business of STANDARD OIL COM
PANY with the original now on file in
my office, and that the same is a cor
rect transcript therefrom, and of the
whole thereof. l further certify that
this authorization is in due form and
by the proper officer.
In Witness WhQr0nf houo horo
unto set my hand and have caused the
Great Seal of the State of California
to be affixed hereto this 18th day of
June, A. D. 1917.
FRANK G. JORDAN,
(SEAL) Secretary of State
By Frank H. Cory, Deputy.
STANDARD OIL COMPANY.
CERTIFICATE SHOWING PROCEED
INGS IN CONNECTION WITH THE
CHANGE OF THE PRINCIPAL
PLACE OF BUSINESS FROM THE
CITY OF RICHMOND, COUNTY
OF CONTRA COSTA, STATE OF
CALIFORNIA, TO THE CITY AND
COUNTY OF SAN FRANCISCO. IN
SAID STATE.
We, the undersigned, w. S. Rheem.
the President, and H. M. Storey, the
secretary, OF Standard Oil Company,
a corporation duly organized and ex-
listing under the laws of the State of
California, do hereby certify as fol-
lows, to wit:
That Standard Oil Company is cor
poratlon duly organized and existing
under and by virtue of the laws of the
State of California, and was incor-
porated under the name of Pacific
Coast Oil Co. on the 9Th day of Sep
tember, A. D. 1879; that articles of
incorporation of said company were
duly entered into on the 9th day of
september, A. d. 1879, under the name
of Pacific Coast Oil Co., and were
filed on said day in the office of the
County Clerk of the City and County
OF San Francisco, State of California,
and true copy of said articles, duly
certified by said Clerk, was filed in
the office of the Secretary of State
OF said State of California, on the 10th
day OF September, A. d. 1879, and said
Secretary on said day issued under
his hand and the Great Seal of said
State, his certificate of the incorpora-
tlon of said corporation, as provided
by law; that in said articles and said
certificate the office and principal
place of business of said corporation
were designated to be said City and
County of San Francisco; that there
after the office and principal place of
business OF said corporation were, pur-
suant to law, duly changed and re-
moved to the POtrero of San Pablo.
in the County of Contra Costa, State
OF California; that thereafter, on the
9th day of December, 1905, the Pot
rero of San Pablo was incorporated in
and annexed to the City of Richmond,
in said County and State, and the
office and principal place of business
OF said corporation ever since have
been and still are in said City of Rich
mond, County of Contra Costa, State
of California.
That on the 7th day of March, 1917,
there was filed in the office of the
Secretary of said Standard Oil Com
pany the written consent of the hold
ers OF more than two-thirds of the sub
Scribed capital stock of said Standard
Oil Company that the principal place
OF business of said corporation be
changed to the City and County of
San Francisco, State of California, and
said stockholders did, in and by the
said consent in writing, authorize and
direct the Board of Directors of said
corporation and the proper officers
thereof, to take such steps as were
necessary or proper to effect said
change.
That thereafter, and on the 9Th day
of March, 1917, at a meeting of the
Board of Directors of said corpora
ton, duly and regularly called and
held, at the office of said corporation,
at which meeting a majority of said
Board were present and acting, reso-
luton was unanimously adopted by
said Board of Directors for the re-
moval of the principal place of busi-
ness Of said corporation, pursuant to
said written consent, which said reso-
luton was and is in the words and
figures following, to wit:
Whereas, it is the intention of this
corporation to remove and change it's
principal place of business, on and
after the tenth day of April, 1917,
from the office building of the cor
poration at it's Refinery Works in the
City of Richmond, County of Contra
Costa, State of California, to the City
and County of San Francisco, State
of California; and
Whereas the consent in writing of
the holders of more than two-thirds of
the capital stock of this corporation
to such proposed removal and change
has been obtained and filed in the
office of this corporation:
Resolved: That the Secretary of this
corporation be and he is hereby di-
rected to cause to be published notice,
In the form following, of said intended