The Arizona copper camp., 1918-01-26

A1V1AO1N0 OO1 LlO O11NlI
shares of the par value of Ten Dol
lars ($10.) each, to Two Hundred and
Fifty Thousand (250,0O0) shares of
the par value of One Hundred Dol
lars ($100) each.
The Secretary thereupon read the
resolution of the Board of Directors
adopted July oath, 1906, calling such
meeting, as follows:
WHEREAS, by reason of the in
creased business of this corporation,
it is considered advisable and neces-
sary that the capital stock thereof
should be increased to $25, ,OOO. 600.
THEREFORE, RESOLVED: That a
meeting of the stockholders of this
corporation is hereby called to be held
at the principal place of business
thereof, and at the building where the
Board of Directors usually meet, and
in the room of said Board, namely
the office building of the Standard Oil
! Company at the City of Richmond,
IN the County of Contra Costa, State
OF California. on Tuesday, the End
day OF October, A. d. 1906, at twelve
O'Clock noon, for the purpose and OBJ
Ject OF voting upon proposition to
increase the present capital stock of
this corporation from $6,000,O00. di-
vIded into 100000 shares, each of the
par value of $10, to $25,000,000., to
be divided into 250,000 shares, each
OF the par value of $780,, and that the
| Secretary cause notice of such meet
ing to be published once a week for
| sixty days prior to said End day of
| October, in the Contra Costa Ca
zette', newspaper published at Mar
tinez in said County of Contra Costa,
and that said notice be in the follow
ing form, VIZ:
| NOTICE OF STOCKHOLDERS
| MEETING.
| NOTICE is hereby given that, pur-
suant to a resolution and order of the
Board of Directors, meeting of the
stockholders of the Standard Oil Com
pany is hereby called to be held at
it's principal place of business, name
ly: the City of Richmond, in the Coun-
ty of Contra Costa, State of Califor-
MIA, and in the Directors room of
the office building of said Standard
Oil Company at said place, and which
is the building where said Board of
Directors usually meet, on Tuesday,
twelve o'clock noon; that the object
of said meeting is to enable said
stockholders to then and there vote
upon a proposition to increase the
present capital stock of said COM
pany of $6,OOO,OOO. to $4,000, ,OOO., to
| be divided into 250,00O shares of the
par value of $1OO. EACH
| STANDARD OIL COMPANY,
/ DIV
| 1t is further ordered that the Sec
retary of this corporation do address
and mail, postage prepaid, a notice
in the form hereinbefore set forth for
said meeting, to each of the stock
holders of this corporation whose
names appear on the Company's books
as sufficiently addressed or identified,
at his place of residence, if known,
and if not known, then at the place
| in which the principal place of bust
ness of the corporation is situated as
| aforesaid, which notice shall be SO
mailed to such stockholders at least
thirty days before the said End day
of October, A. D., 1906"
| Thereupon the Secretary called the
roll of stockholders, and the follow
ing answered in person or proxy:
/ Names. No. Shares
H. M. Tilford 500,001
e. S. Pillsbury 99,995
D. G. Scofield
w. S. Miller
| w. S. Rheem
| w. M. Hall
| Total number of shares represented
| 100000 shares.
The Chairman appointed Messrs
Pillsbury and Miller committee to
examine the proxies, and the commit
tee reported as follows:
'We, the committee appointed to
examine the proxies presented at the
meeting Of the stockholders of the
Standard Oil Company, this End day
of October, 1906, beg to report: We
have examined the following proxy
and find it in order:
H. NJ Tilford in favor of D. G.. SEQ
| field and W. S. Rheem, or either OF
them, 500,001 shares"
The Secretary announced that six
hundred thousand (600,000) shares
were represented out of the total capi
tai stock of the corporation, which is
six hundred thousand (600,000) shares
and the Chairman declared that more
than two-thirds of all the subscribed
or issued capital stock of the corpora.
ton, namely, the total capital stock
was duly present and represented
and that the meeting was ready for
business.
The Secretary reported that he had
given notice of the meeting as re
quired by the order of the Board made
July "a, 1906, pursuant to Section 359
of the Civil Code of California, and
produced and read the following copy
of the notice thereof, to wit:
/ NOTICE OF STOCKHOLDERS
MEETING.
! NOTICE is hereby given that, pur
suant to resolution and order of the
Board of Directors, a meeting of the
stockholders of the Standard Oil Com
pany is hereby called to be held al
it's principal place of business, namely
the City of Richmond, in the County
of Contra Costa, State of California
and in the Directors room or the of
flee building of said Standard Oil
Company at said place, and which is
the building where said Directors usu
ally meet, on Tuesday, the End day
of October, A. d. 1906, at twelve
o'clock noon; that the object of said
meeting is to enable said stockhold
ers to then and there vote upon a prop
ositiOn to increase the capital STOCK
of said Company of $6,000,000, to $25,
100000, to be divided into 250,00(
shares of the par value of $100. each
CTAN NTnApn OFT NOMDANV