The Arizona copper camp., 1918-02-09

shares of the par value of Ten Dol
lars ($10.) each, to Two Hundred and
Fifty Thousand (250,000) shares ot
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 $25,000,00O.
| 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
this corporation from $6,OOO,OOO., di
vided into 100000 shares, each of the
par value of So, to $25,0OO,OOO., to
be divided into 250,O00 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 Ga.
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, a 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
| the End day of October, A. d. 1906, at
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 25O,0OO shares of the
| par value of $100. each.
STANDARD OIL COMPANY,
By w. S. Rheem, Secretary
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 5O0,0O1
E. S. Pillsbury 99,995
D. G.. Scofield
w. S. Miller 1
w. S. Rheem /
w. M. Hall /
Total number of shares represented
100000 shares.
The Chairman appointed Messrs
a mi n
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:
| 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 CAPT
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 a 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 at
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 prop
osition to increase the capital stock
of said Company of $6,000,000, to $25,
100000, to be divided into 250,00C
shares of the par value Of $780, each
STANDARD OIL COMPANY,
By W. S. Rheem, Secretary"
which he reported was published in