The Arizona copper camp., 1917-12-29

of California, unanimously adopted at
a regular meeting of said Board duly
and regularly held on the 21st day of
May, 1912, at the office of said cor
poration in the City of Richmond,
County of Contra Costa, State of Cal
ifornia, special meeting of the stock
holders of the Stanoaro Uil 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 Tuesday, the 30th day of July, A.
| D. 1912, at twelve o'clock noon 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 CAPT
| tai stock of said corporation from
Twenty-Five Million Dollars ($25, 5,OOO,-
000), divided into Two Hundred and
Fifty Thousand (250,000) shares of
the par value of One Hundred Dollars
| ($100) each, to Fifty Million Dollars
| $50,000,000), to be divided into Five
Hundred Thousand (500,0O0) shares OF
the par value of One Hundred Dollars
($100) each.
The amount to which it is proposed
to increase the capital stock is Fifty
Million Dollars ($50,000,OOO).
By order of the Board of Directors
/ Dated: Richmond, Contra Costa
County, California, May 81, 1912.
(SeaD VIM. EDWARDS,
Secretary Standard Oil Company
First publication May "a, 1912.
/ Last publication July 29, 1912"
and that the original of said affidavit
is on file in the office of said cor
| poration;
And we do further certify that on
or before the 9Th day of June, A. D
1912, a true copy of said notice was
by the Secretary of said corporation
addressed and mailed to each of the
stockholders of said Standard Oil
Company at his place of residence
Said notices were mailed to said stock
holders by depositing the same in the
United States postoffice in the City
and County of San Francisco, State oil
California, with the postage thereon
fully prepaid, addressed to each O!
said stockholders at his place cf resi-
dence; that at the time said notices
were SO addressed and mailed to saii
stockholders the name of each
stOckholder of said corporation an6
his place of residence appeared
4 on the books of the corporation
sufficiently addressed and identi
fed, and were then known tc
said Secretary; that a copy of the af
fidavit of said William Edwards, the
Secretary of said corporation, show
ing such mailing of said notices was
presented, at said meeting, and is in
the words and figures following, to
wit:
/ "State of California,
S.
City and County of San Francisco.
William Edwards, being duly sworn
doth depose and say: That he is anG
ever since the 1st day OF January, A
D. 1912, has been the duly elected
qualified and acting Secretary oi
Standard Oil Company, a corporation
of the State of California, having its
principal place of business at the City
of Richmond, County of Contra Costa
in said State; that on or before the
9Th day of June, A. D. 1912, he caused
a notice, of which the following is a
true copy:
NOTICE OF MEETING OF STOCK
HOLDERS OF THE STANDARD
OIL COMPANY.
Notice is hereby given that, pursu
ant to resolution and order of the
Board of Directors of Standard Oil
| Company, a 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 21st day OF
May, 1912, at the office of said corpo
ration in the City of Richmond, Coun
! ty 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 its
principal 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 Com
pany, at said place, and which is the
| building where said Board of Direct
| OrS usually meet, on Tuesday, the
90th day of July, A. D. 1912, at twelve
o'clock noon of said day; that the
object of said meeting is to enable
said stockholders to then and there
consider and vote upon proposition
to increase the capital stock of said
corporation from twenty-five Million
Dollars ($25 5,000,000), divided into
Two Hundred and Fifty Thousand
| (250,000) shares of the par value OF
One Hundred Dollars ($100) each, to
Fifty Million Dollars ($50,000,000), to
be divided into Five Hundred Thou
| sand (500 000l shares Of the mar value
of One Hundred Dolalrs ($100) each.
The amount to which it is proposed
to increase the capital stock is Fifty
Million Dollars ($50,000,000).
BY order of the Board of Directors
Dated: Richmond, Contra Costa
County, California, May 21st, 1912.
VIM. EDWARDS,
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 Company
of record and each of whom was suf-
| 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.
VIM. EDWARDS.
! Subscribed and sworn to before me
this 30th day of July, A. D. 1912.
! (SeaD FRANK l.. OWEN,
Notary Public, in and for the City and
County of San Francisco, State of
California"
| ond fbof tho 0ri OIL of cold n ffi do vii