The Arizona copper camp., 1917-12-22

H. /. MULCREVY, Clerk.
By H. /. Porter,
Deputy Clerk
(Endorsed): Filed in the office of
the Secretary of State of the State
of California, August Is, 1914.
FRANK C. JORDAN,
Secretary of State
BY Frank H. Cory,
Deputy
CERTIFICATE OF EXTENSION OF
CORPORATE EXISTENCE UNDER
SECTION Z OF ARTICLE XII OF
THE CONSTITUTION OF THE
STATE OF CALIFORNIA AND UN-
DER SECTION 401 OF THE CIVIL
CODE OF THE STATE OF CALL
FORNIA.
We, the undersigned, D. G. Scofield,
the President, and F. H. Hillman, the
Secretary from September 80, 1913, to
June2, 1914, and H. M. Storey, the
Secretary since June 2, 1914, and we,
the undersigned, d. G. Scofield, w. S.
Rheem, K. R. Kingsbury, w. S. Miller,
F. H. Hillman, H. M Storey and R.
j. Hanna, being a majority, TO wit,
all of the directors of the Standard Oil
Company, a corporation organized and
existing under and by virtue of the
laws of the State of California, do
hereby certify:
That Standard Oil Company is cor
poration organized and existing under
and by virtue of the laws of the State
of California, and was incorporated
under the name of Pacific Coast Oil
Co. on the 9th day of September A. D.
1879; 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 OF
said articles, duly certified by said
Clerk, was filed in the office of the
Secretary of State of said State of Cal
| ifornia, on the 10th day of September,
| A. D. 1879, and said Secretary on said
! day issued, under his hand and the
Great Seal of said State, his certificate
of the incorporation of said corpora
tion, as provided by law; that in said
articles and said certificate the office
and principal place of business of said
corporation were designated to be said
City and County of San Francisco;
| that thereafter, to wit, on the 25th
day of February. A. D. 1903, the office
and principal place of business OF
said corporation were, pursuant to law
| duly changed and removed to the
Potrero of San Pablo, in the County
of Contra Costa, State of California
that on the 9th day of December
119O5, the Potrero of San Pablo was
incorporated in and annexed to the
City of Richmond in said County and
State. and the office and principal
place of business of said corporation
ever since have been and still are in
said City of Richmond.
That heretofore, on, to wit, the 9th
day of January, A. D. 1914, at meet
ing of the Board of Directors Of said
| corporation duly and regularly called
and held at the office of said corpora
ton in the City of Richmond, County
of Contra Costa, State of California
at which meeting of said Board all Of
the members thereof we're present ano
acting, certain preambles were passed
and certain resolution was adopted
/ by the unanimous vote of all the di
rectors of said corporation, which saic
preambles and resolution are in the
| WOIuS anu llSu dS lOl1OWO, W WI
"Whereas, this corporation was in
corporated under ~the name of Pacific
/ Coast Oil Co. on the 10th day OF Sep
! tember, A. D. 1879; and
). Whereas, thereafter, and on the 23rt
day of July, A. D. 1906, in proceedings
duly and regularly had in that be
half, the name of this corporation was
changed to Standard Oil Company
which last name ever since. has beer
and still is the corporate name of this
corporation; and
Whereas. the term of the corporate
existence of this corporation, accord
ing to its articles of Incorporation, viii
expire on the 10th day of September
1929; and
Whereas, it is for the best Interests
and advantage of this corporation, ant
of the stockholders thereof, that thu
Term of its corporate existence b'
extended for a period Of fifty years
from the first day of March, 1914, il
the manner provided by Section Z o
! Article XII of the Constitution of thu
State of California, and by Section 40.
of the Civil Code of said State:
Resolved: That the proposition O
extending the term of the corporate
| existence or CnlS corporation IOr llIC.
years from the first day of March
1914, be submitted to the stockholders
of this corporation for their writer
assent, and that when stockholder:
representing two-thirds of the capita
stock of this corporation shall have
signed such written assent the Presi
dent and Secretary and majorit!
of the Directors of this corporation be
and they are hereby. authorized ant
directed to file In the office of the
County Clerk of the City and Count!
of San Francisco, State of California
that being the office where the orig
inal articles of incorporation were
filed, the certificate required by Sec
ton of Article XII of the said Con
stitution, and by Section 401 of th'
said Civil Code, and to file in the of
flee of the Secretary of State of the
State of California, a copy of sucl
certificate, certified by said County
Clerk, and to do all other matters ant
things proper and required by Law
| to effect such extension"
That the amount of the capital stocl