The Arizona copper camp., 1917-12-29

Thereupon, on motion duly second
ed, the following resolution was un-
animously adopted:
Whereas the total amount Of the
authorized capital stock of this cor
poration now is the sum of fifty mil
lion dollars ($5000O,O divided in
to five hundred thousand (50O,000)
shares of the par value of one hun
dred dollars ($100) each; and
Whereas of said capital stock there
are now subscribed for and issued
and outstanding 451, 839-922897/983-
383 shares; and,
Whereas on the 9Th day of January,
1914, there was unissued capital stock
and unsubscribed capital stock of
this corporation amounting to 48, 160-
60486 /983383 shares; and
Whereas on said last named date,
at meeting of the Board of Direc-
tors of this corporation duly called
and held on said, day, said Directors
resolved to offer to stockholders of
this corporation 45, 5,183-977334/ /983383
shares of said stock, and
Whereas, by reason of the increased
business of this corporation it is, in
the judgment and discretion of stock
holders of this corporation owning and
holding on the books of said corpora
tion 35I, /983383 shares of
the capital stock thereof, and all of
which has been duly subscribed for
and issued, and amounting in the ag-
gregate to more than two-thirds (2/3)
of all the subscribed or issued capital
stock of said corporation to wit: more
than two-thirds (2/3) of the 451,S39-
IL rI,0 nrSts skr,4sy, kI1<
total subscribed or issued capital
stock of said corporation, considered
advisable and necessary and to the
best interests and advantage of this
corporation that the capital stock
thereof should be increased from fifty
million dollars ($50,000,000), divided
into five hundred thousand (500,000)
4 shares of the par value of one hun
dred dollars ($100) each, to one hun
4 dred million dollars ($100000,00
divided into one million (1,000,000)
shares of the par value of one hun
dred dollars ($100) each:
/ 1t is hereby Resolved by the votes
of the stockholders owning and hold
4 ing on the stock books of this cor
poration more than two-thirds of all
the subscribed or issued capital stock
thereof, to wit, 351, 1,857-896366 /983383
shares out of the total subscribed or
!. issued shares of stock of said corpor-
alton, to wit: 451,839-922S97 /S83383
shares, that the capital stock of this
corporation be and the same is hereby
increased from fifty million dollars
($50,00O,00O), divided into five hun
dred thousand (500,000) shares of the
par value of one hundred dollars
i ($100.) each, to one hundred million
dollars ($100,O0000O.), divided into
one million (1,000,000) shares of the
par value of one hundred dollars
i ($100.) each; and all and singular
the said stockholders so owning and
holding on the books of this corpora
ton more than two-thirds of the is
sued or subscribed shares of capital
stock thereof, to wit, 351, ,857-896366/
983383 shares of said capital stock do
hereby vote for and do hereby con-
sent and assent to such increase of
the capital stock in the amount and
as aforesaid, and that the Chairman
and Secretary of this meeting and a
majority of the Directors of said cor
poration are hereby requested and di-
rected to sign the certificate of such
increase as required by law; ana that
said Secretary file the said certificate
:
the City and County of San Francisco,
State of California, where the original
articles of incorporation of this cor
poration are filed, and do also file a
copy of said certificate, certified by
said Clerk, in the office of the County
Clerk of the County of Contra Costa,
in said State, and also in the office
of the Secretary of State Of said
State"
The Chairman thereupon directed the
Secretary of the meeting to call the
roll of stockholders who were present
and represented for the purpose of
voting upon said resolution. Said Sec
retary then called the roll of stock
holders present at said meeting in
;. person and by proxy, and said resolu-
ton was unanimously adopted by an
affirmative vote of 351 ,857-896366/ /983-
383 shares out of the total Of 451, ,839-
922897 /983383 shares OF the sub
scribed or issued capital stock of
said corporation, to wit, more than
two-thirds of all the subscribed or is
sued capital stock of said corporation.
There was no vote in the negative.
Whereupon the Chairman declared
that the said resolution had been un-
y animously adopted by the affirmative
vote of all the stockholders present
and represented by proxy at said
meeting, namely, by stockholders rep
resenting, owning and holding on the
books of said corporation more than
two-thirds of the subscribed or issued
capital stock of said corporation, to
wit, 351 1,857-896366/9 6/983383 shares out
of the total of 451, 1,839-922897/ /983383
shares, said total then being the total
subscribed or issued capital stock of
said corporation
And we do further certify and de-
clare that the amount of the capital
stock of the said corporation on the
14th day of July, A. d. 1914, was fifty
million dollars ($5O,OO0,000), divided
into five hundred thousand (500,-
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 496, 6,866-230620/ /983383
shares.
That at a meeting of the Board OF
Directors of said corporation, duly
and regularly called, noticed and held,
at the office of said corporation in
the City of Richmond, County of Con-
ira Costa, State of California, on the
r 5th day of May, 1914, at which meet
ing of said Board majority of the
lmembers thereof were present, act
ing and 'concurred therein, certain
resolution was adopted by the unani-
nous vote of all of said directors of