The Arizona copper camp., 1918-01-26

fully prepaid, addressed to each of
said Stockholders at his place of resi-
dence; that at the time said notices
were so addressed and mailed to said
Stockholders the name of each Stock
holder 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
the affidavit of said F. H. Hillman
as Secretary of said corporation, show
ing such mailing of said notices, is on
file in the office of said corporation,
and is in the words and figures fol
| lowing, to wit:
AFFIDAVIT OF MAILING.
State of California,
City and County of San Francisco.
F. H. HILLMAN, being duly sworn,
doth depose and say: That he is and
ever since the 30th day of September
A. ID. 1913, has been the duly elected,
qualified and acting SECRETARY of
Standard Oil Company, a corporation
of the State of California, having it's
principal place of business at Rich
mond, County of Contra Costa, in said
State; that on or before the 18th day
of January, A. D. 1914, he caused a
notice of which the following IS
true copy:
TO the Stockholders:
Notice is hereby given that, pursu-
ant to a resolution and order of the
Board of Directors of Standard Oil
Company, 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 9th day of
January, 1914, 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 Monday, the 18th day of March, A.
d. 1914, 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 fifty
million dollars ($50,000,000.), divided
into five hundred thousand (500,000)
shares of the par value of one hundred
dollars ($100) each, to one hundred
million dollars ($10O,000, 0,O00.), to be
divided into one million Q,000,000)
shares of the par value of one hundred
dollars ($100) each. The amount to
which it is proposed to increase the
capital stock is one hundred million
dollars ($100,000,0 0,000).
By order of the Board of Directors.
Dated: Richmond, Contra Costa
County, California, January 9Th, 1914.
F. H. HILLMAN,
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 Com
pany of record, and each of whom was
sufficiently addressed and identified on
said books, addressed to his place of
residence, by depositing the same in
the United States post office in the
City and County of San Francisco,
State of California, postage prepaid.
F. H. HILLMAN.
Subscribed and sworn to before me,
this 26th day of May, A. D. 1914.
(Seal) FRANK L. OWEN,
Notary Public in and for the City and
County of San Francisco, State of
California.
And we do further certify and de-
clare that thereafter, on Monday, the
10th day of March, A. D. 1914, at the
hour of twelve o'clock noon, at the Of
flee of said corporation in the City OF
Richmond, County of Contra Costa,
State of California, and in the Direct
ors' room of the building of said Stand
ard Oil Company at said place, and
which is the building where said Board
of Directors usually meet and where
the meetings of the Stockholders OF
said corporation are usually held, said
special meeting of the Stockholders of
said corporation was held; that the
said meeting was called to order by
D. G. Scofield, the President of said
corporation, and on motion duly made,
seconded and carried, the said d. G..
Scofield, President of said corpora
ton, was unanimously elected Chair
man of the meeting, and acted as such
Chairman A S. Coriell, the Assistant
| Secretary of said corporation, was
present and acted as Secretary of said
meeting.
And we do further certify and de-
clare that at said Stockholders meet
ing there were present in person and
represented by proxies in writing, duly
filed with the Secretary of said cor
poration, as required by the bylaws
of the corporation, stockholders own
ing and holding on the books of the
corporation, for more than ten days
next prior to the meeting, 51,857-
896366 /983383 shares out of the total
subscribed and issued shares of stock
of said corporation, and being Stock
holders representing upon the books
of said corporation more than two
thirds of all the subscribed and issued
capital stock of said corporation, to
wit, representing 351, ,857-896366/98
shares out of the total shares of the
subscribed and issued and outstanding
capital stock of said corporation as
aforesaid; that the amount of stock
duly and regularly represented at said
meeting was 351, ,857-896366/983383
shares.
And we do further certify that the
following proceedings at said special
meeting of stockholders were then
taken and had:
The Secretary of the meeting read
the resolution of the Board of Direct
OrS so as aforesaid adODted at the