The Arizona copper camp., 1917-12-29

Company at his place of residence
said notices were mailed to said stock
holders by depositing the same
in the United States post office in
the City and County of San Francisco,
| State of California, with the postage
thereon fully prepaid, addressed to
each of said stockholders at his place
of residence; that at the time said
notices were so addressed and mailed
to said stockholders the name of each
stockholder of said corporation and
his place of residence appeared on the
books of the corporation sufficiently
addressed and identified, and were
then known to said Secretary; that
the affidavit of said f. H. HilIman.
as Secretary of said corporation, show
ing such mailing of said notices, is on
| f1le in the office of said corporation,
and is in the words and figures fol
lowing, to wit:
AFFIDAVIT OF MAILING
State of California,
IS.
City and County of San Francisco.
F. H. Hillman, being duly sworn,
doth depOse and say: That he is and
ever since the 30th day of September,
A. D. 1913, has been the duly elected,
qualified and acting Secretary of Stan
dard Oil Company, a corporation of
the State of California, having it's prin-
cipal place of business at Richmond.
County of Contra Costa, in said State:
that on or before the 18th day of
January, A. D. 1914, he caused a no
tice of which the following is a true
copy:
To the Stockholders:
Notice is hereby given that, pur-
suant to resolution and order of the
Board of Directors of Standard Oil
Company, corporation organized and
existing under the laws of the State
of California, unanimously adopted at
a regular meeting of said Board duly
and regularly held on the 9Th day of
January, 1914, at the office of said
corporation in the City of Richmond,
County of Contra Costa, State of Cali
fornia, a special meeting of the stock
holders of the Standard Oil Company
is hereby called to be held at it's prin.
cipal place of business, namely. the
City of Richmond, in the County of
| Contra Costa, State of California, and
IN the Directors room of the building
of said Standard Oil Company at said
place, and which is the building where
said Board of Directors usually meet,
on Monday, the 18th day OF March,
A. d. 1914, at twelve o'clock noon of
said day; that the object of said meet
ing is to enable said stockholders to
then and there consider and vote upon
proposition to increase the capital
stock of said corporation from Fifty
Million Dollars ($50,000,0O0), divided
into Five Hundred Thousand $780,
000) shares of the par value of One
Hundred Dollars ($10O) each, to One
Hundred Million Dollars ($1OO,OOO,-
000), to be divided into One Million
| Q,O00,000) shares of the par value of
| One Hundred Dollars ($10O) each. The
amount to which it is proposed to in
crease the capital stock is One Hun
dred Million Dollars ($100, 900, ,OOO.)
By order of the Board of Directors
Dated: Richmond, Contra Costa
County, California, January 9Th, 1914.
F. H. HILLMAN,
Secretary, Standard Oil Company.
to be mailed to each and every stock.
holder of said Standard Oil Company
whose names appeared on the Com.
pany's books, namely, to each and
all Of the stockholders of said Com.
pany of record, and each Of whom
was sufficiently addressed and identi-
fed on said books addressed to his
place of residence, by depositing the
same in the United States Postoffice
in the City and County of San Fran
cisco, State of California, postage pre-
paid.
F. H. HILLMAN.
Subscribed and sworn to before me,
this 26th day of May, A. D. 1914
(SeaI) FRANK l.. OWEN,
Notary Public in and for the City and
County of San Francisco, State of
California
And we do further certify and de.
clare that thereafter, on Monday, the
18th day of March, A. D. 1914, at
the hour of twelve o'clock noon, at
the office of said corporation in the
City of Richmond, County of Contra
Costa, State of California, and in the
Directors room of the building of said
Standard Oil Company at said place
and which is the building where said
Board of Directors usually meet and
where the meetings of the stockhold-
ers of said corporation are usually
held, said special meeting of the
stockholders of said corporation was
held; that the said meeting was called
to order by d. G. Scof1eld, the Presi.
dent of said corporation, and on mo-
ton duly made, seconded and car.
ried, the said D. G. Scofeld, President
of said corporation, was unanimously
elected Chairman of the meeting, and
acted as such Chairman A. S. Coriell
the Assistant Secretary of said cor,
poration, was present and acted as
| Secretary Of said m2atinp
And we do further certify and de-
clare that at said stockholders meet
ing there were present in person and
represented by proxies in writing, duly
filed with the Secretary of said cor
poration, as required by the bylaws
of the corporation, stockholders own.
ing and holding on the books of the
corporation, for more than ten days
next prior to the meeting, 351, ,857-896,
366/983383 shares out of the total sub
scribed and issued shares of stock
of said corporation, and being stock
holders representing upon the books
of said corporation more than two
| thirds of all the subscribed and is
sued capital stock of said corporation,
to wit, representing 351 1,S57-S96966/-
| 983383 shares out of the total shares
of the subscribed and issued and out
standing capital stock of said corpor-
alton as aforesaid; that the amount
of stock duly and regularly represen-
/ ted at said meeting was 351 ,857-896-
366/983383 shares.
And we do further certify that the
| following proceedings at said special
meeting of stockholders were then
taken and had:
hn Of tho ron0fino