The Arizona copper camp., 1918-01-12


dred Thousand Shares (600,000):
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 ($6,000,000.) divided
into six hundred thousand (600,000)
shares of the par value of Ten Dol
lars ($10) each, to Twenty-Five Mil
lion Dollars ($25,000,000) divided into
two hundred and fifty thousand $780,
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
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
a 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 (250,
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 ($6,000,000), and all of the
same had at said times been sub
scribed for and issued; that by the
action of said meeting, as hereinbefort
set forth, the capital stock. of sale
Standard Oil Company has been .an6
is increased from Six Million Dollars
($6,000,00O). to Twenty-Five Million
DoIIars ($25,000,000) and the same, Il
divided into two hundred and fifty
thousand (25O,O0O) shares of the pal
value of One Hundred Dollars, ($d00)
each.
IN WITNESS WHEREOF, we have
hereunto set our hands and seals, this
End day of October, A. D., 1906.
D. G. SCOFIELD,5 =
Vice-President
w. S. RHEEM,
Secretary
w. S. Miller,
w. M HALL,
w. S. RHEEM,
Directors
State of California, .s
County of Contra Costa
D. G. Scofield, being duly sworn
doth depose and say that he is tht
Vice-President of the Standard OF
Company, which is corporation o
the State of California, having it's of
flee and principal place of business il
the City of Richmond, County of Con
ira Costa, in said State, and the same
corporation mentioned in the fore
going certificates; that he has reat
said foregoing certificate and knows
the contents thereof, and the same i!
true; that he makes this verificatioI
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 Goth day of September
A. D., 1906.
D. G. SCOFIELD.
Subscribed and sworn to before me
this End day of October, 1906.
(SeaD H. G. YOUNG, ~
Notary Public in and for the Count.
Of Contra Costa, State Of California
State of California, SC
| County of Contra Costa.
w. S. Rheem, being duly sworn,
says that on July oath, 1906, he wa
and ever since has been and now il
the Secretary of the Standard Oi
! Company, which is a corporation o
the State of California, having it's OF
flee and principal place of business
in the City of Richmond, County o
Contra Costa, in said State, and tn,
same corporation mentioned in th'
foregoing certificate; that he has rea,
said foregoing certificate and know
the contents thereof, and that tn,
same is true of his own knowledge
w. S. RHEEM.
Subscribed and sworn to before me
this End day of October, 1906. i1'zy
(SeaD H. G. YOUNG,
Notary Public in and for the Count,
of Contra Costa, State of California
(Endorsed) Filed in the office of tn
County Clerk of the City and Count.
of San Francisco, State of California
this 3rd day of Oct, A. D. 1906.
H. l. MULCREVY,
County Clerk
By H. l. Porter, Deputy County Clerk
(Endorsed) Filed in the office o
the Secretary of State the 9Th day O
Oct. A D. 1906.
C. F. CURRY,
Secretary of State