The Arizona copper camp., 1918-02-16


creased from five to seven;
Now, therefore, be it
Resolved: that the number of Di-
rectors of this corporation be in
creased from five to seven and that
the President and Secretary of this
corporation be and they are hereby
directed to prepare certificate stat
ing that the number of Directors of
this corporation has been increased
from five to seven, and to file said
certificate in compliance with law"
IN WITNESS WHEREOF on this
31st day of March, 1913, l, the said
D. G. Scofield, have hereunto set my
hand as President of said Standard
Oil Company, and |, William Edwards,
have hereunto set my hand as Secre-
tary of said corporation, and have
hereunto affixed the seal thereof.
D. G.. SCOFIELD,
AS President of Standard Oil Com
pany.
VIM. EDWARDS,
AS Secretary of Standard Oil Com
pany.
State of California,
City and County of San Francisco
On this 31st day of March, in the
year one thousand nine hundred and
thirteen, before me, FRANK L.
OWEN, a Notary Public in and for
said City and County of San Fran
cisco, residing therein, duly commits
stoned and sworn, personally appeared
D. G. Scofield, known to me to be the
President of the Standard Oil Com
pany, the corporation mentioned in the
within and foregoing certificate, and
being known to me to be the person
described in and who executed the
within instrument as the President of
said corporation, and he acknowledged
to me that he executed the same as
such officer.
IN WITNESS WHEREOF, l have
hereunto set my hand and affixed my
official seal at my office in the said
City and County of San Francisco, the
day and year in this certificate first
above written.
(SeaD FRANK L. OWEN,
Notary Public in and for the City and
County of San Francisco, State of
California.
State of California,
City and County of San Francisco.
On this 31st day of March, in the
year one thousand nine hundred and
thirteen, before me, FRANK L.
OWEN, a Notary Public in and for the
said City and County of San Fran
cisco, residing therein, duly commits
stoned and sworn, personally appeared
William Edwards, known to me to be
the Secretary of the Standard Oil
Company, the corporation mentioned
in the within and foregoing certifi-
cate, and being known to me to be the
person described in and who executed
the within instrument as the Secretary
of said corporation, and he acknowl'
edged to me that he executed the same
as such officer.
IN WITNESS WHEREOF, 1 have
hereunto set my hand and affixed my
official seal at my office in the said
City and County of San Francisco, the
day and year in this certificate first
above written.
(SeaD FRANK L., OWEN,
Notary Public in and for the City and
County Of San Francisco, State OF
California.
(Endorsed): Filed in the office OF
Contra Costa, State of California, this
1st day of April, 1913.
J. H. WELLS, County Clerk
By G. T. Barkley, Deputy Clerk.
(Endorsed) Filed in the office OF
the Secretary of State of the State OF
California, Apr. 2, 1913.
FRANK c. JORDAN,
Secretary of State.
BY Frank H. Cory, Deputy.
(Endorsed): Filed Jan. %, 1916.
H. /. MULCREVY, Clerk.
By w. R. Castagnetto, Deputy Clerk.
CERTIFICATE OF INCREASE OF
CAPITAL STOCK OF STANDARD
OIL COMPANY FROM $4,000, 900,
DIVIDED INTO 100000 SHARES
OF THE PAR VALUE OF $10o.
EACH TO $1OO,o00,0Oo., DIVIDED
INTO 100000 SHARES OF THE
PAR VALUE OF $1o0. EACH.
We, D. G. Scofield, as President of
Standard Oil Company, a corporation
duly incorporated, organized and ex-
listing under and by virtue of the laws
of the State of California, and Chair
man of the special meetings of the
stockholders thereof, held on March
16, 1914, and on July IA 1914 as here
matter mentioned and F. H. Hillman,
formerly Secretary of said corpora
tion, and A. S. Coriell, Assistant Sec
retary of said corporation, and Secre-
tary of said meeting of the stockhold-
ers thereof held on March 16, 1914,
and Fl. M. Storey, Secretary of said
corporation, and Secretary of said
meeting of the stockholders thereof
held on July IA, 1914, and we, the un-
dersigned, D. G. Scofield, w. S. Miller,
w. S. Rheem, K. R. Kingsbury, F. H.
Hillman, H M. Storey and R. J. Hanna,
constituting the Board of Directors of
said Standard Oil Company, a corpo-
ration, do hereby certify and declare
as follows:
was, during all of the times here
matter mentioned, a corporation
duly incorporated, organized and
existing under and by virtue of
the laws of the State of California,
and having it's office and principal
place of business in the City of Rich
mond, County of Contra Costa, State
of California; that articles of incor-
poration of said company were duly
entered into on the 9th day of Septem-
ber, 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 certi-
fled 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 Sec
retary on said day issued, under his