The Arizona copper camp., 1918-01-26

NpAoO.J 0dCu1 duu all ana singular the
said stockholders so owning and hold
ing on the books of this corporation
more than two thirds of the sub
scribed and issued capital stock
thereof, to wit, 198,027 454356/ /983383
shares of said capital stock, do hereby
vote for and do hereby consent and
assent to such increase of the capital
stock IN the amount and as aforesaid,
and that the Chairman and Secretary
OF this meeting and a majority of the
directors of said corporation are
hereby requested and directed to sign
the certificate of such increase as re-
qulred by law; and that said Secre-
tary file the said certificate in the Of
flee of the County Clerk of the City
and County of San Francisco, State
of California, where the original arti-
cles of incorporation of this corpora
tion are filed, and do also file copy
of said certificate, certified by said
Clerk, in the office of the County
Clerk of the County of Contra Costa
in said State, and also in the office
OF the Secretary of State of said
State'
The Chairman thereupon directed
the Secretary to call the roll of stock
holders who were present and repre-
sented, for the purpose of voting upon
said resolution. The Secretary then
called the roll of stockholders pres
ent at said meeting in person and by
proxy, and said resolution was unani-
mously adopted by an affirmative vote
of 198,027 454356/983383 out OF the
total of 250,000 shares of the SUBJ
scribed or issued capital stock of said
corporation, to wit, more than two
thirds of all the capital stock of said
corporation, and all of which had
heretofore been subscribed and Is
sued There was no vote in the mega
tive. Whereupon the Chairman de-
clared that the said resolution had
been unanimously adopted by the af-
firmative vote of all the stockholders
present and represented by proxy at
said meeting, namely, by stockholders
representing, owning and holding on
the books of said corporation, 198,027
454356/983383 shares out of the total
of 100000 shares of the subscribed or
issued capital stock of said corpora
ton, and the said 250,000 shares be-
ing the total authorized capital stock
thereof, and all of which had then
been subscribed and issued.
The matters in this certificate re-
cited appear of record in the minutes
of said meeting of the Board of Direct
ors of said corporation, and in the
minutes of said special meeting of the
stockholders thereof, as recorded and
preserved in the record book of said
corporation.
And we do further certify and de-
clare that by the proceedings afore-
said the capital stock of said corpora
ton is increased from twenty-five
million dollars ($25,000, ,000), divided
into two hundred and fifty thousand
(250,000) shares of the par value of
one hundred dollars ($100.) each, to
fifty million dollars ($5O,0OO,OO0)
divided into five hundred thousand
(500,000) shares of the par value of
one hundred dollars ($100) each;
that the amount of stock represented
at said stockholders meeting was
198,027 454356/983383 shares of the
par value of one hundred dollars
($100) each, out of two hundred and
fifty thousand (250,000) shares of the
par value of one hundred dollars
($100) each of the total subscribed
or issued capital stock of said cor
poration, and of which the total CAPT
tai stock was and is two hundred and
fifty thousand (250,000) shares, all of
which had been subscribed and is
sued on said Goth day of July, A. D.
1912; that the vote by which said in
crease of capital stock was created,
accomplished and authorized was
vote in favor thereof by stockhold-
ers representing, owning and holding
on the books of said corporation said
198,027 454356/983383 shares of the
subscribed and issued capital stock
of said corporation, and being by a
vote representing more than two
thirds of all the subscribed or issued
capital stock Or subscribed and issued
capital stock thereof, to wit, by vote
representing more than two thirds of
the entire capital stock of said cor
poration, and all of which capital
stock had then been subscribed for
and issued and was then and ever
since outstanding.
IN WITNESS WHEREOF, we
have hereunto set our hands and
caused the corporate seal of said cor
poration to be hereunto affaixed this
Second day of August, A. D. 1912.
(SeaD D. G. SCOFIELD,
Chairman of said meeting of stock
holders of Standard Oil Company
and President thereof.
VIM. EDWARDS,
Secretary of said meeting or stock
holders Of Standard Oil Company
and Secretary thereof.
D. G. SCOFIELD,
w. S. RHEEM,
X. r. KINGSBURY,
F. H. HILLMAN,
w S. MILLER,
Constituting the Board of Directors
of Standard Oil Company, cor
poration of the State of California.
State of California,
City and County of San Francisco.
On this Second day of August, A. d.
1912, 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 meeting of
stockholders in the foregoing certifi-
cate mentioned, and also known to me
to be the President of Standard Oil
Company, a corporation of the State
of California, and William Edwards,
known to me to be the Secretary of
said meeting of stockholders, and
Secretary of said corporation, and
they each duly and severally ac
knowledged to me that they executed
the said foregoing certificate as such
Chairman and President, and Secre-