The Arizona copper camp. [volume] (Ray, Ariz.) 1910-1920, 1918-02-23

notice and as hereinafter more par
tlcularly related, at it's said office and
principal place of business, for the
purpose of voting upon a proposition
to increase the capital stock of said
corporation from Six Million Dollars
to Twenty-Five Million Dollars, the
same to be divided into Two Hundred
and fifty thousand shares of the par
value of One Hundred Dollars each;
that the proceedings had and taken
at said meeting were and are as fol-
lows:
SPECIAL MEETING OF THE
STOCKHOLDERS OF THE
STANDARD OIL COM
PANY.
Office of the Standard Oil Company,
Office Building, Refinery Works at
Richmond, Contra Costa County,
California, October 2, 1906.
Pursuant to an order of the Board
of Directors of the Standard Oil Com
pany, made July "a, 1906, and herein
after recited, and to a notice of this
meeting, a copy of which is hereafter
set out at length, and which was pub
lished by order of said Board, no pa
per having been prescribed by the by
laws of the corporation in which no.
tees of meetings of directors or trus-
tees or stockholders are to be pub
lished, at least once a week for at
least sixty (60) days next preceding
the date of this meeting, in the Con
ira Costa Gazette" a newspaper pub
lished in the Town of Martinez, Con
ira Costa County, to wit: on the fol-
lowing dates: on July 18th, 1906, and
the 4th, 18th, 18th and 25th days of
August, 1906, and on the LIST, 9Th, 18th,
22nd and 10Th days of September,
1906, all of which is shown by the af-
fidavit of the Principal Clerk of the
Printer of said Contra Costa Ga
zette," attached to said Notice and
now on file in the office of said cor
poration, and copy of which affidavit
and notice is as follows, to wit:
COUNTY. OF CONTRA COSTA,
STATE OF CALIFORNIA.
In the Matter of
Standard Oil Company.
AFFIDAVIT OF PUBLICATION.
State of California,
County of Contra Costa.
G. E. MILNES being duly sworn, de-
poses and says, that at all the times
herein named he was, and now is,
male citizen of the United States of
America, over the age of eighteen
years. and resident of said County of
Contra Costa. That he is not, nor was
he, at any of the times hereinafter
named, party to the above entitled
proceedings, or interested therein, and
that all of the said times he was, and
now is the Principal Clerk Of the
Printer of the Contra Costa Gazette
newspaper printed, published and
circulated in said Contra Costa Coun-
ty, and as such Principal Clerk he had
charge of all the advertisements in
said newspaper. That the said Con-
ira Costa Gazette is newspaper of
general circulation in the said County
of Contra Costa, published for the dis
semination of local and telegraphic
news and intelligence Of a general
character, having a bona fide sub
scription list of paying subscribers
and which has been established, print
ed and published in said County for
more than ten years last past, and
which is not devoted to the interests
or published for the entertainment of
particular class, profession, trade,
calling, race or denomination, or any
number thereof
Meeting of which the annexed is a
printed copy, was printed and pub
lished in the regular and entire issue
of every number of the said paper
during the period and times Of publ
cation for 10 consecutive weeks, to
wit: from the % day of July, 1906, to
and until the 20 day of September,
18th, 22nd and 29th days of Septem-
1Q06 both douc included off0n
during said period as said paper was
published, to wit: July 2Sth, August
4th, 18th, 18th, 25th; September LIST,
9Th, 18th, 22nd and 10Th, 1906.
That the said notice was published
in the newspaper proper and not in a
supplement. G.. q. MILNES.
Subscribed and sworn to before me
9Th, 18th, 22nd and 29th, 1906.
(SeaD M. R. JONES,
Notary Public in and for the County
of Contra Costa, State of California"
The following is copy of the No
tice attached to said Affidavit:
NOTICE OF STOCKHOLDERS
MEETING.
Notice is hereby given that, pursu-
ant to a resolution and order of the
Board of Directors, meeting of the
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 of the Of
flee building of said Standard Oil
Company at said place, and which is
the building where said Board Of Di-
rectors 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 Company
of $6,000,000., to $25, 100000, to be di-
vided into 100000. shares of the par
value of 500 each.
STANDARD OIL COMPANY,
By w. s. Rheem, Secretary"
and also a like notice which was adj
dressed and mailed to each stockhold-
er by the Secretary of this corpora
ton at least thirty days before the
day appointed for such meeting, to
wit: on the 31st day Of July, 1906, all
of which was done in compliance with
said order and pursuant to Section
$50 of the Civil Code of the State of
California, the stockholders of the
Standard Oil Company, a corporation,
met at twelve o'clock noon this day
at the office and principal place of
business of said corporation, to wit:
in it's Office Building at it's Refinery
Works, in the City of Richmond,
County of Contra Costa, State Of Cali