The Arizona copper camp., 1918-02-09
In favor of the resolution: Six Hun
drad ThnllSand GharaS l6AA AA0A.

In favor of the resolution: Six Hun
dred Thousand Shares (6O0,O00):
Against the resolution: No shares.
| The Chairman thereupon declared
that Six Hundred Thousand (600,000)
shares having been voted in favor
| thereof, out of the entire capital
stock of the corporation of Six Hun
dred Thousand (600,000) shares, and
being more than two-thirds of the sub
scribed or issued capital stock, name
ly: the entire capital stock, the reso-
luton was duly carried and adopted,
and that the capital stock of the cor
poration was duly increased from Six
Million Dollars ($6,OOO,0OO) divided
into six hundred thousand (600,000)
shares of the par value of Ten Dol
lars ($10) each, to Twenty-Five Mil
lion Dollars ($25, 5,000,000) divided into
two hundred and fifty thousand (250.-
000) shares of the par value of One
Hundred Dollars ($100) each.
The Minutes of this meeting as
aforesaid, having been read in open
meeting, it was on motion of Mr.. Hall,
seconded by Mr.. Miller, unanimously
voted that the same are correct.
On motion it was unanimously RE-
SOLVED: That this meeting do now
adjourn.
w. S. RHEEM,
Secretary Standard Oil Company.
all of which proceedings were then
duly entered in the record book of
minutes of the meetings of said cor
poration, and approved in the words
and figures hereinbefore set forth, and
each and all the said proceedings as
hereinbefore stated and set forth, and
the record thereof in the minutes of
said corporation, as aforesaid, and
each and all Of the matters and things
recited in said record, were and are
true, and had and done pursuant to
and in compliance with the require
ments of the provisions of Section 359
of the Civil Code of the State of Cali
fOrnia relating to the increasing of
the capital stock of a corporation !;
that on July "a, 1906, and at the time
of said meeting, the total capital stock
of said corporation was Six Million
Dollars, and all of the said stock had
then been subscribed for and issued,
and the whole thereof was represented
and voted at said meeting; that by a
unanimous vote of the total capital
stock of said corporation, to wit: by
vote of stock aggregating in value
and amount Six Million Dollars, it was
voted at said meeting and in the man.
ner hereinbefOre related, to increase
the capital stock of said corporation
from Six Million Dollars ($6,000,000)
to Twenty-Five Million Dollars ($25,-
000,000) the same to be divided into
two hundred and fifty thousand (25O,-
000) shares of the par value of One
Hundred Dollars ($100) each; that
there was no vote cast at said meet
ing against such increase of stock;
that the total capital stock of said
Standard Oil Company, on July "a.
1906, and at the time of said meeting,
to wit: October 2, 1906, was Six Mil
lion Dollars ($6 ,OOO), and all of the
same had at said times been sub
scribed for and issued; that by the
action of said meeting, as hereinbefore
set forth, the capital stock of said
Standard Oil Company has been and
is increased from Six Million Dollars
($6,0O0,00O) to Twenty-Five Million
dollars ($25,000,0OO) and the same Is
divided into two hundred and fifty
thousand (250,000) shares of the par
value of One Hundred Dollars ($1O0)
each.
IN WITNESS WHEREOF, we have
hereunto set our hands and seals, this
End day of October, A. D., 1906.
D. G. SCOFIELD,
Vice-President.
w. s. RHEEM,
Secretary.
w. s. Miller,
w. M. HALL,
w. S. RHEEM,
Directors.
State of California, :.
County of Contra Costa.
D. G. Scofield, being duly sworn,
doth depOse and say that he is the
Vice-President of the Standard Oil
Company, which is a corporation of
the State of California, having its Of
flee and principal place of business in
the City of Richmond, County of Con-
ira Costa, in said State, and the same
corporation mentioned in the fore
going certificate; that he has read
said foregoing certificate and knows
the contents thereof, and the same is
true; that he makes this verification
because the President of said corpor-
alton. is now out of the State of Cali
fornia, and has been out of the State
ever since the 30th day of September,
A. D., 1906.
D. G. SCOFIELD.
Subscribed and sworn to before me,
this End day of October, 1906.
(SeaD HI. G. YOUNG,
Notary Public in and for the County
of Contra Costa, State of California.
State of California, ss
County of Contra Costa.
w. S. Rheem, being duly sworn,
says that on July oath, 1906, he was
and ever since has been and now is
the Secretary of the Standard Oil
Company, which is a corporation of
the State of California, having it's Of
flee and principal place of business
in the City of Richmond, County of
Contra Costa, in said State, and the
same corporation mentioned in the
foregoing certificate; that he has read
said foregoing certificate and knows
the contents thereof, and that the
same is true of his own knowledge.
w. S. RHEEM.
Subscribed and sworn to before me,
| this End day of October, 1906
(SeaD H. G. YOUNG,
Notary Public in and for the County
of Contra Costa, State of California.
(Endorsed) Filed in the office of the
County Clerk of the City and County
Of San Francisco, State of California,
this 3rd day of Oct, A. D. 1906.
H. 1. MULCREVY,
County Clerk.
By H. I. Porter, Deputy County Clerk.