The Arizona copper camp., 1917-12-29


nve to seven; and
Whereas it is deemed to be for the
best interests of this corporation that
the number of it's directors be in
creased from five to seven:
Now, therefore, be it
Resolved: That the number of di-
rectors of this corporation be in
creased from five to seven and that
the President and Secretary of this
corporation be and thev are hereby
directed 10 prepare a certificate sta;.
ing that the number of directors of
this corporation has been increased
from five to seven, and to file said
certificate in compliance with law"
IN WITNESS WHEREOF on this
31st day of March, 1913, l, the said
d. G. Scofield, have hereunto set my
hand as President of said Standard
Oil Company, and 1, William Edwards,
have hereunto set nv hand as Secre-
tary of said corporation. and have
hereunto affixed the seal thereof.
D. G. SCOFIELD,
AS President of Standard Oil Company
corporate SeaD
WIN. EDWARDS,
AS Secretary Standard Oil Company.
State of California
IS.
City and County of San Francisco
On this 31st day OF March, in the
year one thousand nine hundred and
thirteen, before me Frank L. Owen,
Notary Public in and for said City
and County of San Francisco, resid-
ing therein, duly commissioned and
sworn, personally appeared D. G. Sco-
field, known to me to be the President
of the Standard Oil Company, the cor
poratiOn mentioned in the within and
foregoing certificate, and being known
to me to be the person described in
and who executed the within instru-
ment as the President of said corpor-
alton, and he acknowledged to me
that he executed the same as such
officer
IN WITNESS WHEREOF, I have
hereunto set my hand and affixed my
official seal at my office in the said
City and County of San Francisco.
the, day and year in this certificate
first above written.
(Seal) 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.
On this 31st day of March, in the
year one thousand nine hundred and
thirteen, before me Frank L. Owen,
Notary Public in and for said City
and County of San Francisco, resid-
ing therein, duly commissioned and
sworn, personally appeared William
Edwards, known to me to be the Sec
retary of the Standard Oil Company,
the corporation mentioned in the with
in and foregoing certificate, and being
known to me to be the person de-
scribed in and who executed the with:
in instrument as the Secretary of said
corporation, and he acknowledged to
me that he executed the same as
such officer
IN WITNESS WHEREOF, l have
hereunto set my hand and affixed my
official seal at my office in the said
City and County of San Francisco,
the day and year in this certificate
first above written.
(SeaD FRANK L. OWEN.
Notary Public in and for the City
and County of San Francisco, State
of California.
(Endorsed): Filed in the office of
the County Clerk of the County of
Contra Costa, State of California, this
1st day of April, 1913.
]. H. WELLS,
county Clerk.
By G. T. Barkley, Deputy Clerk.
1Endorsed): Filed in the office of
the Secretary of State of the State of
California, Apr. 2, 1913.
FRANK c.. JORDAN,
Secretary of State.
By Frank H. Cory, Deputy.
(Endorsed): Filed JAN 20, 1916.
H. l. MULCREVY, Clerk
By w. R. Castagnetto, Deputy Clerk
CERTIFICATE OF INCREASE OF
CAPITAL STOCK OF STANDARD
OIL COMPANY FROM $5o,000,-
o0o., DIVIDED INTO 100000
SHA r e S OF THE PAR
VALUE OF 500. EACH, ~
TO $10o,oo0,00o., DlViD-
ED INTO 100000
SHARES OF THE
PAR VALUE OF
500. EACH.
We, d. G. Scofield, as President of
Standard Oil Company, corporation
duly incorporated, organized and ex-
listing under and by virtue of the laws
of the State of California, and Chair
man of the special meetings of the
stockholders thereof, held on March
16, 1914, and on July IA, 1914, as here
matter mentioned, and F. H. Hillman,
formerly Secretary of said corpora
tion, and A. S. Coriell, Assistant Sec
retary of said corporation, and Secre-
tary of said meeting of the stockhold-
ers thereof held on March 16, 1914,
and H. M Story, Secretary of said
corporation, and Secretary Of said
meeting of the stockholders thereof
held on July IA, 1914, and we, the
undersigned, D. G. Scofield, w. S. Mil
Ter, w. S. Rheem, K R. Kingsbury,
F. H. Hillman, H. M. Storey and R.
j. Hanna, constituting the Board of
Directors of said Standard Oil Com
pany, corporation, do hereby GER
tify and declare as follows:
That Standard Oil Company is and
was, during all of the times herein
after mentioned, a corporation duly
Incorporated, organized and existing
under and by virtue of the laws of
the State of California, and having it's
office and principal place OF business
in the City of Richmond, County of
Contra Costa, State of California;
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