The Arizona copper camp., 1918-02-16

upon a proposition to increase the
capital stock of said corporation from
Fifty Million Dollars ($5O,00O, ,000),
divided irlo Five Hundred Thousand
(500,000) shares of the par value of
One Hundred Dollars ($1OO, each, to
One Hundred Million Dollars ($100.-
000,000), to be divided into One Mil
lion (1,O00,000) shares of the par
vame of One Hundred Dollars ($100)
each. The amount to which it is pro-
posed to increase the capital stock is
One Hundred Million Dollars ($f00,-
00,O00).
Ry order of the Board of Directors.
Dated: Richmond, Contra Costa
County, California, May 5th, 1914.
F. H. HILLMAN,
Secretary
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.
F. H. HILLMAN.
Subscribed and sworn to before me,
this 26th day of May, A. D. 1914.
(Seal) FRANK L. OWEN,
Notary Public in and for the City and
County of San Francisco, State of
California"
And we do further certify and de-
clare that in pursuance of said reso"
lutions and notice, and on the day
appointed therein, to wit, on Tuesday
the 14th day of July, A. D. 1914, and
at the time specified, at the office
of said corporation in the City of Rich
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 and where
the meetings of the stockholders of
said corporation are usually held, said
special meeting of the stockholders
of said corporation, so as aforesaid
called and noticed, was duly held;
that the said meeting was called to
order by D. G. Scofield, President of
said corporation, and on motion duly
made, seconded and carried the said
D. G. Scofield, President of said cor
poration, was unanimously elected
Chairman of the meeting, and acted
as such Chairman. H. M. Storey, the
Secretary of said corporation was
present at the meeting, and acted as
Secretary thereof.
And we do further certify and de-
clare that at said stockholders meet
ing there were present in person and
represented by proxies in writing, duly
filed with the Secretary of said cor
poration, as required by the bylaws
of the corporation, stockholders own
ing and holding on the books of the
corporation for more than ten days
next prior to said meeting 422, ,246-560-
983/983383 shares out of the total sub
scribed and issued shares of stock OF
said corporation, and being stockhOld-
ers representing upon the books of
said corporation more than two-thirds
of all the subscribed and issued capital
stock of said corporation, to wit, rep
resenting 422 /983383 shares
out of the total of 496, 6,866-230620/ /983383
shares of the subscribed and issued
and outstanding capital stock Of said
corporation, as aforesaid; that the
amount of stock duly and regularly
represented at said meeting was 422,-
246-560983/983383 shares.
And we do further certify that the
following proceedings at said special
meeting of stockholders were then
taken and had:
The Secretary read the resolution
of the Board of Directors so as afore-
said adopted at the meeting of the
said Board, held on the 5th day of
May, 1914, calling said special meet
ing of stockholders for July IA, 1914,
and which resolution is hereinbefore
fully set forth; and said Secretary also
read the affidavit of the due publica-
ton of said notice of said meeting,
copy of which is hereinbefore fully
set forth, and also read the affidavit
of F. H. Hillman, as Secretary of the
corporation, of the due mailing of said
notice, a copy of which is also here
inbefore set forth.
1t having been shown that the pub
lication and service of the notice of
the meeting had been made in the
manner and in all respects as re-
quired by law, thereupon, on motion
duly seconded, the following resolu-
tions were unanimously adopted:
"RESOLVED: That the report of
the Secretary as to the publication and
mailing of notice of this meeting is
true and correct, and that the same
be approved and ratified; and it is
further
RESOLVED: That due notice of
this meeting by publication and by
mailing has been given as required by
Section 359 of the Civil Code of Cali
fornia, and all preliminary steps for
the holding of said meeting which are
required by law have been fully COM
piled with"
Thereupon, on motion duly Sec
onded, the following preambles and
resolutions were put to vote:
WHEREAS, by reason of the in
creased business of this corporation,
it is considered advisable and neces-
sary, and to the best interests and
of this corporation, that
the capital stock thereof should be in
creased from fifty million dollars
($50,000,000.), divided into five hun
dred thousand (50O,000) shares, of the
par value of one hundred dollars
($10O.) each, to one hundred million
dollars ($1O0,OO0,O0O), divided into
one million (1,00O,O00). shares, of the
par value of one hundred dollars
($100) each; and
WHEREAS, pursuant to resolu-
tion and order of the Board of Di-
recors of Standard Oil Company, a
corporation organized and existing un-
der the laws of the State of Califol