The Arizona copper camp., 1918-01-19

uuly 0nI0T0u luLU Ou IuO SIu Qdy OIL
September, A. D. 1879, under the name
of Pacific Coast Oil Co., and were filed
on said day in the office of the Coun-
ty Clerk of the City and County of
San Francisco, State of California, and
a true copy of said articles, duly GER
titled by said Clerk, was filed in the
office of the Secretary of State of
said State of California, on the 10th
day of September, A. D. 1879, and
said Secretary on said day issued un-
der his hand and the Great Seal of
said State, his certificate of the in
corporation of said corporation, as
provided by law; that in said articles
and said certificate the office and prin-
cipal place of business of said cor
poration were designated to be said
City and County of San Francisco;
that thereafter the office and prin-
cipal place of business of said cor
poration were, pursuant to law, duly
changed and removed to the Potrero
of San Pablo, in the County of Contra
Costa State of California; that there
after, on the 9th day of December,
1905, 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, County of
Contra Costa, State of California.
That on the 7th day of March, 1917,
there was filed in the office of the
Secretary of said Standard Oil Com
pany the written consent of the hold
erS of more than two-thirds of the
subscribed capital stock of said Stan
dard Oil Company that the principal
place of business of said corporation
be changed to the City and County
of San Francisco, State of California,
and said stockholders did, in and by
the said consent in writing, authorize
and direct the Board of Directors of
said corporation and the proper Of
ficers thereof, to take such steps as
were necessary or proper to effect
said change.
That thereafter, and on the 9Th day
of March, 1917, at a meeting of the
Board of Directors of said corpora
ton, duly and regularly called and
held, at the office of said corporation,
at which meeting a majority of said
Board were present and acting, a reso-
luton was unanimously adopted by
said Board of Directors for the re-
moval of the principal place of busi-
ness of said corporation, pursuant to
said written consent, which said reso-
luton was and is in the words and
figures following, to wit:
WHEREAS it. is the intention of
this corporation to remove and change
it's principal place of business, on and
For. hn dou Of 1917
from the office building of the corpor-
alton at it's Refinery Works in the
City of Richmond, County of Contra
and County of San Francisco, State
of California; and
WHEREAS the consent in writing
of the holders Of more than twO-thirds
of the capital stock of this corpora
tion to such proposed removal and
change has been obtained and filed
in the office of this corporation:
RESOLVED: That the Secretary Of
this corporation be and he is hereby
directed to cause to be published no
tice, in the form following, of said
intended removal and change at least
once a week for three successive
weeks in the Richmond Record-Her-
ald," newspaper published in the
City of Richmond, County of Contra
Costa, State of California, in which
County the principal place of business
of said corporation is now situated.
NOTICE OF INTENDED REMOVAL
AND CHANGE OF PRINCIPAL
PLACE OF BUSINESS OF THE
STANDARD OIL COMPANY.
NOTICE is HEREBY GIVEN that
on and after the tenth day of April,
| 1917, the principal place of business
of the Standard Oil Company, cor.
poration created under the laws of the
State of California, will be removed
and changed from the City of Rich
mond, County of Contra Costa, State
of California, where said principal
place of business is now situated, to
the City and County of San Francisco
State of California, the consent there
to in writing of the holders of more
than two-thirds of the capital stock
of said Standard Oil Company having
been obtained and filed in the office
of said corporation.
Dated: Richmond, California, March
9Th, 1917.
STANDARD OIL COMPANY,
| By H. M. Storey, Secretary
| That pursuant to said resolution a
notice of the intended removal and
change of the principal place of bust
ness of said Standard Oil Company,
from the City of Richmond, County of
| Contra Costa, State of California, to
the City and County of San Francisco,
State of California, in words and fig
ures as set forth in the foregoing
resolution, was published once week
| for three successive weeks in the
Richmond Record-Herald," news
paper published in the City of Rich
mond, in said County of Contra Costa,
State of California; that said notice
was so published in said newspaper
on the following dates, to wit, March
9th, 10th, 23rd and 30th, 1917; that
attached hereto, and marked Exhibit
"A", hereby referred to and made a
part hereof as though herein set forth
| in words and figures at length, is a
CODY of the affidavit of G. E. Mines,
| the principal clerk of the printers and
publishers of said Richmond Record
Herald" showing the publication of
said notice in said newspaper.
IN WITNESS WHEREOF, we have
hereunto signed our names, this 9Th
day of April, A. D. 1917, and have
hereunto affixed the seal of said
Standard Oil Company.
w. S. RHEEM,
AS President of Standard Oil Company
(SeaD H. M. STOREY,
AS Secretary of Standard Oil Company
State of California, SIS
City and County of San Francisco.
On this 9Th day of April, A. D. one
thousand nine hundred and seventeen,
/ L LIZ