The Arizona copper camp., 1918-01-26

Constituting the Board of Directors of
Standard Oil Company, a corpora
tion, of the State of California.
State of California,
SIS.
City and County of San Francisco.
On this fourth day of August, A. D.
1914, before me, FRANK l.. OWEN,
notary public in and for the City
and County of San Francisco, State
of California, residing therein, duly
commissioned and sworn, personally
appeared d. G. Scofield, known to me
to be the Chairman of the meetings
OF stockholders in the foregoing GER
tificate mentioned, and also known to
me to be the President of Standard
Oil Company, corporation of the
State of California, and A. S. Coriell,
known to me to be the Secretary of
said meeting of stockholders held on
March 16, 1914, and Assistant Secre-
tary of said corporation, and H. M.
Storey, known to me to be the Secre-
tary of said meeting of stockholders
held on July IA, 1914, and Secretary
OF said corporation, and they each
duly and severally acknowledged to
me that they executed the said fore
going certificate, the said D. G. Sco-
field as such Chairman and President,
the said A. S. Coriell as such Secre-
tary and Assistant Secretary, and the
said H. M. Storey as such Secretary
of said corporation and of said meet
ing held on July IA. 1914, respectively.
IN WITNESS WHEREOF, l have
hereunto set my hand and affixed my
official seal, the day and year in this
certificate first above written.
(Seal) FRANK l.. OWEN.
Notary Public in and for the City and
County of San Francisco, State of
California.
State of California,
SIS.
City and County of San Francisco.
ID. G. Scofield, being first duly
sworn, deposes and says: That he is
the President of Standard Oil Com
pany, a corporation organized and ex-
lst1ng under the laws of the State of
California, and mentioned in the an
nexed and within certificate of in
crease OF capital stock; that he has
read the foregoing certificate, and
knows the contents thereof, and that
the same is true of his own knowl-
edge, except as to the matters which
are therein stated on his information
or belief, and as to those -matters that
he believes it to be true.
d. G. SCOFIELD.
Subscribed and sworn TO before me.
this fourth day of August, A. D. 1914.
(SeaD FRANK L. OWEN,
Notary Public in and for the City and
County of San Francisco, State of
California.
State of California,
SIS.
City and County of San Francisco.
II. M. STOREY, being first duly
sworn, deposes and says: That he is
the Secretary Of Standard Oil Com.
pany, a corporation organized and
existing under the laws of the State
OF California, and mentioned in the
annexed and within certificate of in.
crease of capital stock; that he has
read the foregoing certificate and
knows the contents thereof, and that
the same is true of his own knowledge,
except as to the matters which are
therein stated on his information or
belief, and as to those matters that
~ ONAAOfOO II " US
H. M. STOREY.
Subscribed and sworn to before me-
this fourth day of August, A. d. 1914.
(SeaD FRANK l.. OWEN,
Notary Public in and for the City and
County of San Francisco, State OF
California.
State of California,
S.
City and County of San Francisco.
On this fourth day of August, A. D.
1914, before me, FRANK L. OWEN, a
notary public in and for the City and
County of San Francisco, State of Cali
fornia, residing therein, duly commits
stoned and sworn, personally appeared
d. G. Scofield, w. S. Miller, w. S.
Rheem, K. r. Kingsbury, F. H. Hill
man, H. M. Storey and r. J. Hanna
known to me to be the persons con.
stituting the Board of Directors of the
Standard Oil Company, a corporation
of the State of California, and the
same mentioned in the foregoing Ger.
tificate of proceedings, and to be and
constitute the entire Board of Direc
tors of said corporation, of which the
number is seven, and they each duly
and severally acknowledged to me
that they executed the foregoing in.
strument as such directors, respec.
lively.
IN WITNESS WHEREOF, | have
hereunto set my hand and affixed my
official seal, 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,
S.
City and County of San Francisco.
l, H. l. MULCREVY, County Clerk
of the City and County of San Fran.
cisco, hereby certify the foregoing tc
be full, true and correct copy Of the
original certificate of increase of capi
tai stock of Standard Oil Company. a
corporation of the State of California
now on file in my office, and of the
whole thereof
WITNESS my hand and my official
seal, this 18th day of August, A. D
1914
| (SeaD H. l. MULCREVY,
County Clerk
By H. l. Porter, Deputy Clerk.
(Endorsed): Filed Aug. IS, 1914.
H. 1. MULCREVY, Clerk
| BY H. I. Porter, Deputy Clerk
(Endorsed): Filed in the office o1
the Secretary of State of the State o1
California, Aug. Is, 1914.
n