The Arizona copper camp., 1917-12-22

ACCIOlO usually A1OOC, Ol u0Sudy, Iu0
14th day of July, A. D. 1914, at ten
o'clock A. M. of said day; that the
object of said meeting is to enable
said stockholders then and there to
consider and vote upon proposition
to increase the capital stock of said
corporation from Fifty Million Dollars
($50, ,000,0O0), divided into Five Hun
dred Thousand (500,O00) shares of the
par value of One Hundred Dollars
($100) each, to One Hundred Million
Dollars ($100,000,000) to be divided
into One Million (1,000,000) shares of
the par value of One Hundred Dollars
($100) each. The amount to which it
is proposed to increase the capital
stock is One Hundred Million Dollars
($1O0,0O0,O
By order of the Board of Directors.
Dated: Richmond, Contra Costa
County, California, May 5th, 1914.
F. H. HILLMAN,
Secretary
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 Company
ficiently addressed and identified 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 Francisco,
State of California, postage prepaid.
F. H. HILLMAN.
Subscribed and sworn to before me,
this 26th day of May, A. D. 1914.
(SeaD 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 in pursuance of said reso-
lutions and>notice, and on the day ap-
pointed therein, to wit, on Tuesday,
the 14th day of July, A. D. 1914, and
at the time specified, at the office
of said corporation in the City OF
Richmond, County of Contra Costa,
State of California, and in the Direct
ors' 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 stock.
holders of said corporation, so as afore
said called and noticed, was duly held ;
that the said meeting was called to
order by D. G. Scofield, the President
of said corporation, and on motion
duly made, seconded and carried the
said d. G. Scofield, President of said
corporation, was unanimously elected
Chairman of the meeting, and acted
as such Chairman. H. M. Storey, the
Secretary of said corporation, was
present at the meeting, and acted as
Secretary thereof.
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 said meeting 422,24t
56O,983-983383 shares out of the total
subscribed 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 issued
capital stock of said corporation, tC
wit, representing 422,246 560983-98338s
shares out of the total of 496,866 230,
620-983383 shares of the subscribed
and issued and outstanding capital
stock of said corporation, as afore
said; that the amount of stock duly
and regularly represented at sale
meeting was 422,246 560983-98338;
shares.
And we do further certify that tho
following proceedings at said. specia
meeting of stockholders were ther
taken and had:
The Secretary read the resolution
of the Board Of Directors so as afore
said adopted at the smeeting of the
said Board, held on the 9Th day o.
May, 1914, calling said special meeting
of stockholders for Julyt14, 1914, ant
which Resolution is hereinbefore fully
set forth and said Secretary also reaC
the affidavit of the due publication o.
said notice of said meeting, a copy
of which is hereinbefore fully SCI
forth, and also read the affidavit o.
F. HI. Hillman, as Secretary OF the cor
poration, of the due mailing of sale
notice, copy of which is also here
inbefore set forth.
It having been shown that the pub
lication and service of the notice O
the meeting had been made in the
manner and in all respects as required
by law, thereupon, on motion duly
seconded, the following resolutions
were unanimously adopted:
'.Resolved That the report of the
o. - x1rrll1 i'm a n
mailing of notice of this meeting is
true and correct, and that the same
be approved and ratified, and it i
further
Resolved That due notice of this
meeting by publication and by mailing
has been given as required by Sec
ton 359 of the Civil Code of Califor
MIA, and all preliminary steps for the
holding of said meeting which are re
quired by law have been fully com
piled with"
Thereupon, on motion duly second
ed, the following preambles, and reso
luton were put to vote:
Whereas, by reason Of the increas
ed business of this corporation, it is
considered advisable and necessary
and to the best interests and advan
tage of this corporation, that the cap
ital stock thereof should be increased
from fifty million dollars ($50,000,000)
divided into five hundred thousand
(5O0,O00) shares, of the par value O
one hundred dollars ($100) each, t.
one hundred million dollars ($100,
O00,O00), divided into one million q,
OO0,0O0) shares, of the par value o
one hundred dollars ($100) each; ant
Whereas, pursuant to a resolution
and order of the Board of Directors
of Standard Oil Company, corpora
ton organized and existing under the
laws of the State of California, unan
.imnnslv adopted at a regular meeting