The Arizona copper camp., 1918-01-19

| 0IdIO VI Odl1lOTuld, unanimously
adopted at a regular meeting of said
Board duly and regularly held on the
21st day of May, 1912, at the office
of said corporation in the City Of
Richmond, County of Contra Costa,
State of California, a special meeting
of the stockholders of the Standard
Oil Company is hereby called to be
held at its 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 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
| goth day of July, A. D. 1912, at twelve
o'clock noon of said day; that the
object of said meeting is to enable
said stockholders to then and there
consider and vote upon a proposition
to increase the capital stock of said
corporation from Twenty-Five Million
Dollars ($25, 5,0O0,OOO), divided into Two
Hundred and Fifty Thousands (25O,-
OO0) shares of the par value of One
Hundred Dollars ($100) each, to Fifty
Million Dollars ($50,000,O00,) to be
| divided into Five Hundred Thousand
| (500,000) shares of the par value of
One Hundred Dollars ($100) each.
The amount to which it is proposed
to increase the capital stock is Fifty
Million Dollars ($50,000,000).
By sorder of the Board of Direc-
tors.
Dated: Richmond, Contra Costa
County, California, May 21, 1912.
(SeaD VIM. EDWARDS,
Secretary Standard Oil Company
First publication May "a, 1912.
Last publication July 30, 1872"
and that the original of said affidavit
is on file in the office of said corpora
| tion;
| And we do further certify that on
or before the 9th day of June, A. D..
1912, true copy of said notice was,
by the Secretary of said corporation,
addressed and mailed to each of the
stockholders of said Standard Oil
Company at his place of residence
Said notices were mailed TO said
stockholders by depositing the same
in the United States postoffice in the
City and County of San Francisco,
State of California, with the postage
thereon fully prepaid, addressed to
each of said stockholders at his place
of residence; that at the time said
notices were so addressed and mailed
to said stockholders the name of each
stockholder of said corporation and
his place of residence appeared on the
books of the corporation sufficiently
addressed and identified, and were
then known to said Secretary; that
copy of the affidavit of said William
Edwards, the Secretary of said cor
poration, showing such mailing of
said notices was presented at SAID
meeting, and is in the words and fig
ures following, to wit:
"State of California,
S..
City and County of San Francisco.
WILLIAM EDWARDS, being duly
sworn, doth depose and say: that he
is and ever since the 1st day of Janu-
ary, A. d. 1912, has been the duly
elected, qualified and acting Secre-
tary of Standard Oil Company, a cor
poration of the State of California
having it's principal place of business
at the City of Richmond, County of
Contra Costa, in said State; that on
or before the 9Th day of June, A. D.
1912, hecaused a notice, of which the
following is true copy:
| NOTICE OF MEETING OF STOCK
HOLDERS OF THE STANDARD
OIL COMPANY.
Notice is hereby given that, pur-
suant to resolution and order of the
Board of Directors of Standard Oil
Company, a corporation organized and
existing under the laws of the State
of California, unanimously adopted at
a regular meeting of said Board duly
and regularly held on the 21st day
of May, 1912, at the office of said
corporation in the City of Richmond,
/ County of Contra Costa, State of Cali
fornia, a special meeting of the stock
holders of the Standard Oil Company
is hereby called to be held at it's prin-
cipal place of business, namely, the
| City of Richmond, in the County of
Contra Costa, State of California, and
in the Directors room of the building
of said Standard Oil Company at said
place, and which is the building where
said Board of Directors usually meet,
on Tuesday, the 30th day of July, A.
d. 1912, at twelve o'clock noon of said
day; that the object of said meeting
is to enable said stockholders to
then and there consider and vote upon
a proposition to increase the capital
stock of said corporation from Twen-
ty-five Million Dollars ($25, 900, ,0OO),
divided into Two Hundred and Fifty
Thousand (250,000) shares of the par
value of One Hundred Dollars ($100)
each, to Fifty Million Dollars $780,
,O00), to be divided into Five Hun
dred Thousand (500,000) shares of
the par value of One Hundred Dollars
($100.) each.
The amount to which it is proposed
to increase the capital stock is Fifty
Million Dollars ($50,000,000).
By order of the Board of Directors.
Dated Richmond, Contra Costa
County, California, May 21st, 1912
VIM EDWARDS,
Secretary, Standard Oil Company,
to be mailed to each and every stock
holder of said Standard Oil Company
whose names appeared on the Com
pany's books, namely to each and all
of the stockholders of said Company
of record and each of whom was suf-
ficiently addressed and identified on
said books, addressed to his place of
residence by depositing the same in
the United States postoffice in the
City and County of San Francisco,
State of California postage prepaid.
VIM. EDWARDS.
Subscribed and sworn to before me
this 30th day of July, A. D. 1912
(SeaD FRANK L. OWEN,
Notary Public, in and for the City and
County of San Francisco, State of
California
and that the original of said affidavit
is on file in the office of said corpora
tion: