The Arizona copper camp., 1917-12-29

pursuant to law, duly changed and
removed to the City of Richmond. in
the County of Contra Costa, State of
California, and it's office and principal
place of business ever since have been
and still are in said City of Rich
mond.
That on the 23rd day of July, A.
u. 1906, by judgment, order and
decree, duly made, entered and rec
orded on said day in and by the Su-
perlor Court of the State of Califor-
ma IN and for said County of Contra
costa, IN said State, and on petition of
said corporation, the name of said
corporation was duly changed from
Pacific Coast Oil Co." to STANDARD
/ Oil Company" which last name ever
since has been and still is the cor
porate name of said corporation.
That the amount of the capital
stock of the said corporation on the
18th day of March, A. d. 1914, was
fifty million dollars $3.50, 0,000,00O.), di-
vided into five hundred thousand
/ (5OO,0O0) shares of the par value of
one hundred dollars ($100) each; that
OF said 100000 shares of the capital
stock there had been, at said date,
subscribed for and issued and were
then outstanding 451, 1885, ,922897/9833
83 shares; that the number of direc-
tors of said corporation, as provided
by it's articles of Incorporation, was
five, and that heretofore, by proceed
ings in that behalf duly and regularly
had, the number was increased from
five to seven, and that ever since the
first day of April, 1918, the number
of directors of this corporation has
been, and now is, seven, and that said
d. G.. Scofield, w. S. Miller, w. S.
Rheem. K. R. Kingsbury, F. HI. Hill
man, H. M. Story, and R j. Hanna
ever since said first day of April, 1913,
constitutedA and now constitute the
Board of Directors OF said Standard
Oil Company.
That said D. G.. Scofield is and was
at all of the times hereinafter men
toned, the President of said corpora
ton, and said F. III. Hillman at all
times from the Both day of Septem-
Der, 1913, to the End day of June,
1914, was the Secretary of said cor
poration, and H. M. Storey is and at
all times since the End day of June,
1914, has been the Secretary of said
corporation, and A. S. Coriell is and
ever since the S0th day of Septem-
Der, 1913, has been an Assistant Sec
retary of said corporation.
That at a meeting of the Board of
Directors of said corporation, duly
and regularly called, notrced and held,
at the office of said corporation in
the City of Richmond, County of Con-
ira Costa, State of California, on the
9th day of January, 1914, at which
meeting of said Board majority, to
wit, all of the members thereof were
present, acting and cOncurred therein,
a certain resolution was adopted by
the unanimous vote of all of said di-
rectors of said corporation, which
said resolution was in the words and
figures following, to wit:
Whereas, by reason OF the in
creased business of this corporation,
it is considered advisable and neces-
sary, and to the best interests and
advantage of this corporation, that
the capital stock thereof should be
increased from fifty million dollars
i ($50,000,000.), divided into five hun
dred thousand (500,00O) shares, of the
par value Of one hundred dollars
! ($100) each, to one hundred million
dollars ($100,0OO,000) divided into
one million (1,000,000 shares, of the
par value of one hundred dollars
($100) each, therefore
Resolved: That meeting of the
stockholders of this corporation is
hereby called to be held at the prin-
lcipal place of business thereof, and
at the building where the Board of
Directors usually meet, in the room
of said Board, namely, the office build
ing of the Standard Oil Company at
the City of Richmond, in the County
of Contra Costa, State of California,
on Monday, the 18th day of March,
A. D. 1914, at ten o'clock A. M. of
said day, for the purpose and object
of considering and voting upon prop
osition to increase the capital stock
of this corporation from fifty million
dollars ($50,000,0 divided into five
hundred thousand (500,000) shares,
each of the par value of one hundred
| dollars ($100), to one hundred mil
lion dollars ($100,000,0C0), to be di-
i vided into one million (1,000, ,000)
shares, each of the par value of one
hundred dollars ($1OO.); and that the
Secretary cause notice of such meet
j ing to be published once a week for
sixty (60) days prior to said 10th day
of March, 1914, in the Richmond Rec
: ord-Herald, newspaper published at
Richmond, in said County of Contra
| Costa, and that said notice be in the
following form, viz:
NOTICE OF MEETING OF STOCK
HOLDERS OF THE STANDARD
OIL. COMPANY
NOTICE is HEREBY GIVEN that,
pursuant 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 adop-
ted at 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 Rich
mond, County Of Contra Costa, State
of California, a special meeting of the
stockholders of the Standard Oil Com
pany is hereby called to be held at
it's principal place of business, name
ly, the City of Richmond, in the Coun-
ty of Contra Costa, State of Califor-
MIA, and in the Directors room of the
building of said Standard Oil Com
pany at said place and which is the
building where said Board of Direc-
tors usually meet, on Monday, the
18th day of March, A. D. 1914, at ten
o'clock A. M. of said day; that the
object of said meeting is 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
$3.50, 0,0O0,0O0), divided into five hun
| "a IN 7. L