The Arizona copper camp., 1918-02-02

tai stock of this corporation from
three hundred thousand (300,000)
shares, of the par value of ten dollars
($lO) each, to six hundred thousand
(6OO,OOO) shares, of the par value of
ten dollars ($10) each, and that no.
tice OF the said meeting was published
in the Richmond Daily Leader a
newspaper published in the said Coun-
ty of Contra Costa, once a week for
at least sixty days; also by notice
addressed to each stockholder as pro-
vided by law, and the secretary of
the corporation was directed to give
notice of such meeting in the manner
provided by section 359 of the Civil
Code of California"
Second: That pursuant to the fore
going resolution, the secretary of said
corporation on the 18th day Of Febru-
ary, 1908, did cause notice to be
published in the Richmond Daily
Leader newspaper published in the
said County of Contra Costa, where
the office and principal place of bust
ness of this corporation is located,
said newspaper being the one desig-
mated by said Board of Directors in
said order and resolution calling said
special meeting of stockholders, and
of which notice the following is a
copy, to wit:
stockholders Meeting.
Office of the Pacific Coast Oil Co.
Notice is hereby given that the
Board of Directors of the Pacific
Coast Oil Co. hereby call meeting of
the stockholders of said corporation
to be held on Tuesday, the 21st day
of April, 1908, at the hour of II
o'clock M. at the office of the Pacific
Coast Oil Co. in that certain building
known as the office building of the
corporation at it's Refinery Works on
the PotrerO of San Pablo in the Coun-
ty of Contra Costa, State of California,
for the purpose of voting upon the
proposition of increasing the capital
stock of said corporation from three
hundred thousand (3O0,OOO) shares, Of
the par value of ten dollars ($1O)
each, to six hundred thousand (6OO,-
000) shares, of the par value of ten
dollars ($10) each.
Dated February 10, 1908.
By order of the Board of Directors
of the Pacific Coast Oil Co.
H. G. BREEDEN, Secretary"
That said notice was published once
a week for at least sixty days next
preceding the date of said special
meeting of stockholders; in addition
to the said notice by publication,
the Secretary of said corporation did
also on the 10th day of February,
1908, and at least thirty days before
the day appointed for said special
meeting of stockholders, address and
mail, with the postage thereon pre-
paid, notice, the same as that afore-
said published in the Richmond Daily
Leader" to each of the stockholders
of said corporation at his place of resi-
dence if known, and if not known,
then at the principal place of business
of the corporation.
Third: That pursuant to said reso-
luton and notice, special meeting
of the stockholders of the said Pa
cific Coast Oil Co. was held, and the
stockholders of said corporation duly
convened and met at the office of said
corporation as aforesaid, on the 21st
day of April, 1903, at IL o'clock noon,
for the purpose of then and there
voting upon a proposition to increase
the capital stock of said corporation
from three million ($3,0OO,OOO) dol
lars, divided into three hundred thou
sand (300,000) shares of the par value
of ten dollars ($10) each, to six mil
lion ($6,0O0,0O0) dollars, divided into
six hundred thousand (600,000) shares
of the par value of ten dollars ($10)
each. That said meeting was organ
lied by the election of Mr.. D. G.. Sco-
field as chairman, and Mr.. H. c. Bree-
den as secretary thereof. That at
said meeting there were present and
acting either in person or by proxy in
writing, stockholders owning and
holding in their own names more than
ten (1O) days prior to the date Of the
said meeting on the stock books Of
the said corporation, three hundred
thousand (3O0,OO0) shares, and that
the amount of capital stock represent
ed at said meeting was three hundred
thousand (300,000) shares, out of three
hundred thousand (300,000) shares,
the total capital stock of said corpor-
alton.
That thereupon, on motion of Mr..
H. C. Breeden, seconded by Mr.. w. S..
Miller the following resolution was
adopted by vote of all the stock
holders, present in person or repre-
sented by proxy, at said special meet
ing of stockholders, and three hun
dred thousand (3OO,0OO) shares were
voted in favor of the said resolution
and none against it. The said resolu-
ton was in the words and figures
following, to wit:
whereas, the total amount of the
capital stock of this corporation now
is the sum of three million dollars
($3,0O0,000), divided into three hun
dred thousand (300,OOO) shares of the
par value of ten dollars ($10) each;
and
Whereas, all and singular the said