The Arizona copper camp., 1918-01-05

into five hundred thousand (500,000)
| shares of the par value of one hun
dred dollars ($100) each; that of said
100000 shares of the capital stock
there had been, at said date, sub
scribed for and issued and were then
outstanding 457,817 9O5752-983383
shares.
That thereafter, and on the 9Th day
of March, A. D. 1914, there was filed
with the Secretary of said corporation,
and the same is now on file in the Of
flee of the corporation, the written
assent of stockholders representing
more than tWo-thirds of the capital
| stock of SAID corporation subscribed
and issued on said 9th day of March,
A. d. 1914, to wit, stockholders owning
and holding on the books of the
said corporation 322,O46 128799-983383
shares out of the total of 457,817
905752-983383 shares of the capital
stock of said corporation subscribed
and issued on said 9Th day of March,
1914, to the extension of the term of
| the corporate existence of said cor
poration for fifty years from the 1st
day of March, A. D. 1914, that is to
say, to the 1st day of March, A. D.
1864, said written assent being in
words and figures as follows, to wit
being in words and figures as follows,
| to wit:
KNOW ALL MEN BY THESE PRES
| ENTS:
That, whereas, the Board of Direc-
tors of Standard Oil Company, a cor
poration under the laws of California,
at a meeting of said Board, duly and
| regularly called and held at the office
of said corporation in the City of Rich
mond, County of Contra Costa, State of
California, on Tuesday, the 9th day
of January 1914, at which meeting of
said Board all of the members thereof
were present, acting and concurred
! therein, passed certain preambles and
adopted certain resolution by the
unanimous vote of all of the Directors
of said corporation, which said pre-
ambles and resolution are in the words
and figures following, to wit:
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 23rd
day of July, A. D. 1906, in proceedings
duly and regularly had in that behalf,
| the name of this corporation was
changed to Standard Oil Company,
which last name ever since has been
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,
will expire on the 10th day of Septem-
| Der, 1929; and
Whereas, it is for the best interests
1 ~ Ir1< - L,
of the stockholders thereof, that the
term of it's corporate existence be ex-
tended for period of fifty years from
the first day of March, 1914, in the
manner provided by Section 7 of Arti-
Gle XII of the Constitution of the State
of California, and by Section 401 of
the Civil Code of said State:
Resolved: That the proposition of
extending the term of the corporate
existence of this corporation for fifty
years from the, first day of March,
1914 be submitted to the stockholders
of this corporation for their written
assent and that when stockholders
representing two-thirds of the capital
stock of this corporation shall have
signed such written assent, the Presi-
dent and Secretary and a majority of
and they are hereby, authorized and
directed to file in the office of the
County Clerk of the City and County
of San Francisco, State of California,
that being the office where the orig
inal articles of incorporation were
filed, the certificate required by Sec
tion of Article XII of the said Con
stitution, and by Section 401 of the
coid Civil Gndo ond tO fi1n in tho nf
flee of the Secretary of State of the
State of California copy of such GER
tificate, certified by said County Clerk,
and to do all other matters and things
proper and required by law to effect
such extension.
Now, Therefore, we, and each of us,
the undersigned, each being the owner
and holder, respectively, of the num-
ber of shares of the capital stock of
said Standard Oil Company, a corpora
tion organized and existing under the
laws of the State of California, set
opposite the respective name of each
Of us, do, and each of us does hereby,
in writing, assent that the term of the
corporate existence of said corporation
be, and the same is hereby, extended
for fifty years from the first day of
March, 1914, that is to say, to the first
day of March, 1864.
In Witness Whereof, each of us has
hereunto set his hand and seal, and
set opposite the respective name of
each of us is the number of shares
of the capital stock Of said Standard
Oil Company California; owned and
held by each Of u.s.
That said written assent was signed
by stockholders of said corporation
representing more than two-thirds OF
the capital stock of said corporation,
to wit, stockholders owning and hold
ing on said 9Th day of March, A. D.
1914, upon the books of said corpora
ton 322,O46 128799-983383 shares out
of the total of ASSIST 905752-983383
shares of the subscribed and issued
capital stock of said corporation.
We do further certify that D. G.
Scofield, prior to said 9Th day of Jan
uary, 1914, was and at all times since
has been and now is the President
of said corporation, and that F. H
Hillman was from the 30th day of
September, 1913, up to the End day of
June, A. D. 1914, the Secretary of said
corporation, and that H. M Storey is,
and at all times herein mentioned
since said End day of June, A. D. 1914,
has been the Secretary of said cor
directors of said corporation prior
was and at all times since has
the names of said directors prior to
said 9Th day of January 1914, and at
all times since have been and now are
e011 10 viii n oil