The Arizona copper camp., 1917-12-15

age of eighteen years and resident
of said county, and was at and during
all said times the Principal Clerk and
Book-keeper of the printer and pub
Usher of the Richmond Record-Herald,
a newspaper of general circulation
printed and published daily, Sundays
and legal holidays excepted, in. the
City Of Richmond, in said County of
Contra Costa, State of California:
that said Richmond Record Herald is,
and was at all times herein mentioned,
newspaper of general circulation as
that term is defined by Section 446O
of the Political Code, and, as provided
by said section, is published for the
dissemination of local and telegraphic
news and intelligence of a general
character, having a bona fide subscrip-
t1on list of paying subscribers, and is
not devoted to the interest or pub
llShed for the entertainment or in
struction of a particular class, profes-
sion, trade, calling, race, denomina-
t1on, or for the entertainment or in
-struction of any number of such class
es, professions, trades, callings, races
or denominations; that at all said times
said newspaper had been established
printed and published in said City of
Richmond, in said County and State
at intervals for more than one year
preceding the first publication of the
notice herein mentioned; that said
notice was set in type not smaller
than nonpariel, and was preceded
with words printed in black face type
not smaller than nonpareiI, describing
and expressing in general terms the
purport and character of the notice
intended to be given; that the Notice
OF Special Meeting or Stockholders of
which the annexed is printed copy,
was published and printed in said
newspaper at least Ten weeks, COM
mencing on the 9Th day Of May, 1914,
and ending on the 10th day of July,
1914, both days inclusive, and as often
during said time as once each week,
to wit: May 8th-15th-22nd-29th-J
5th-12th-19th-26th-July 3rd-1Oth, 1914.
That the notice was published in
the newspaper proper and not in a
supplement.
FRANK HULL.
Subscribed and sworn to before me
this 18th day of July, 1914.
(SeaD HAZEL L. WHITEHEAD,
Notary Public in and for Contra Costa
County, California
NOTICE OF SPECIAL MEETING
OF 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 5th day of
May, 1914, at the office of said corpor-
alton in the City of Richmond, Coun-
ty of Contra Costa, State of California,
a special meeting of the stockholders
of the Standard Oil Company is here
by called to be held at it's 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 Company at said
place, and which is the building where
said Board of Directors usually meet,
on Tuesday, the 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 ($50,0OO oo0), divided
into Five Hundred Thousand (500,00O)
shares of the par value of One Hun
dred Dollars ($f00) each, to One Hun
dred Million Dollars ($100,O00,O 10000, to
be divided into One Million (1,000,000)
shares of the par value of One Hun
dred Dollars ($100) each. The amount
to which it is. proposed to increase
the capital stock is One Hundred Mil
lion Dollars $500 000 00O)
By order of the Board of Directors
Dated: Richmond, Contra Costa
County, California. May 5th, 1914
F. H. HILLMAN,
Secretary, Standard Oil Company
and that the original of said affidavit
is on file in the office of said corpora
ton.
And we do further certify that on
or before the Goth day of May, A. D,
1914 true copy Of said notice was,
by F. HI. Hillman, then 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 stockholders by de-
posting the same in the United States
postoffice in the City and County of
San Francisco, State of California,
with the postage thereon fully pre-
paid addressed to each of said stock
holders at his place of residence; that
at the time said notices were so adj
dressed and mailed to said stockhold-
ers the name of each stockholder of
said corporation and his place of resi-
| dence 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. Hillman, as Secretary of
said corporation, showing such mail
| ing of said notices as on file in the
office of the said corporation, and is
! in the words and figures following, to
wit:
"AFFInAVIT OF MAILING.
State of California,
S.
City and County of San Francisco.
F. H. Hillman, being duly sworn,
doth depose and say: That he is and
ever since the Goth day of September,
A. D. 1918, has been the duly elected,
qualified and acting Secretary of
Standard Oil Company, corporation
of the State of California, having it's
principal place of business at Rich,
mond, County of Contra Costa, in
said State; that on or before the goth
day of May, A. D. 1914, he caused a
notice, of which the following is a
true copy:
| NOTICE OF SPECIAL MEETING OF
STOCKHOLDERS.
Notice is hereby given that, pur
suant to resolution and order of
the Board of Directors of Standard
Oil Nomnanv oOrDOrStiOn OrpaniZed