The Arizona copper camp., 1918-01-26

of October, 1906, the total capital
stock of said Standard Oil Company
a corporation, was Six Million Dol
lars; that on said End day of Octo
Der, 1906, a special meeting of the
stockholders of said corporation was
held pursuant to notice and as here
matter more particularly related, al
its said office and principal place ot
business, for the purpose of voting
upon proposition to increase the
capital stock of said corporation from
Six Million Dollars to Twenty-Five Mil
lion Dollars, the same to be divided
into Two Hundred and fifty thousand
shares of the par value of One Hun
dred Dollars each; that the proceed
ings had and taken at said meeting
were and are as follows:
SPECIAL MEETING OF THE
:, STOCKHOLDERS OF THE STAN
DARD OIL COMPANY.
Office of the Standard Oil Company
Office Building, Refinery Works al
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 notice of this meet
ing, copy of which is hereafter set
out at length, and which was pub
EIlSned by order of said Board, nc
paper having been prescribed by the
bylaws of the corporation in which
notlceS OF meetings of directors OF
trustees or stockholders are to be
i published, at least once a week foI
at least sixty (60) days next preced
ing the date of this meeting, in the
Contra Costa Gazette, a newspaper
published in the Town OF Martinez
contra Costa County, to wit: on the
following dates: on July 18th, 1906
and the 4th, 18th, 18th and 25th days
OF August, 1906, and on the 1st, 8th
10Th, 22nd and .29th days of Septem
Der, 1906, all of which is shown by
the affidavit of the Principal Clerk
OF the Printer of said Contra Costa
Gazette attached to said Notice and
now on file in the office of said cor
porat1on, and copy of which affida.
/ VT and notice is as follows, to wit:
j COUNTY OF CONTRA COSTA
/ STATE OF CALIFORNIA
In the Matter of
STANDARD OIL COMPANY.
AFFIDAVIT OF PUBLICATION
State of California,
SIS
County of Contra Costa.
G.. E.. MILNES being duly sworn
deposes and says, that at all the times
herein named he was, and now is
a 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 herein
after named, a party to the above en-
titled proceedings, or interested there
IN, 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, pub
l1shed and circulated in said Contra
Costa County, and as such Principal
Clerk he had charge of all the ad
vertisements in said newspaper. Thai
the said Contra Costa Gazette is a
newspaper OF general circulation in
the said County of Contra Costa. pub
llshed for the dissemination of local
and telegraphic news and intelli
gence OF general character, having
a bona fide subscription list of pay
~A5 00O0NAAOO4O ciAO WulCu udS peer
established, printed 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 de
nomination, or any number thereof
That the Notice of Stockholders
Meeting of which the annexed is q
printed copy, was printed and pub
l1shed in the regular and entire issue
OF every number of the said paper
during the period and times of pub
lication for 10 consecutive weeks, tc
wit: from the % day of July, 1906
to and until the 29 day of September
1906, both days included, and as otter
\ during said period as said paper was
published, to wit: July 28th, August
4th, 18th, 18th, 25th; September 1st
9Th, 18th, 22nd and 10Th, 1906.
That the said notice was published
in the newspaper proper and not in {
supplement.
G. E. MILNES.
| Subscribed and sworn to before me
this 1st day of October, 1906.
| (SeaD Mr.. JONES.
Notary Public in and for the County
OF Contra Costa, State of Califor
MA"
i The following is copy of the No
tice attached to said Affidavit:
NOTICE OF STOCKHOLDERS
MEETING.
Notice is hereby given that, pur
suant to resolution and order O.
the Board of Directors, a meeting O.
the stockholders of the Standard Oi
Company is hereby called to be hel(
at it's principal place of business, name
ly, the City of Richmond, in the Coun
ty OF Contra Costa, State of California
and in the Directors room of the Office
building of said Standard Oil Com
pany at said place, and which is tn,
building where said Board of Direc
tors usually meet, on Tuesday, tn,
End day of October, A. D. 1906, a
twelve o'clock noon; that the objec
of said meeting is to enable sait
: stockholders to then and there vot,
upon a proposition to increase tn,
present capital stock of said Com
pany of $6,000,00O., to $25 5000, ,OO0., t,
be divided into 250,000 shares of th'
par value of $1O0. EACH
STANDARD OIL COMPANY,
BY w. S. Rheem, Secretary"
and also to a like notice which wa
addressed and mailed to each stock
holder by the Secretary of this cor
poration at least thirty days befor,
the day appointed for such meeting
) | To- rxrif ON tIA O1,t DO, 80 TEL