The Arizona copper camp., 1918-02-09

Ihat on the lSrQ 02y OF July, A. II.
1906, by judgment, order and decree,
duly made, entered and recorded on
SAID day in and by the Superior Court
of the State of California, in and for
said County of Contra Costa, in said
State, and on petition of said corpora
ton, the name of said corporation was
uuIy changed from kdcIrlc Coast Oil
Co." to STANDARD Oil Company"
which last name ever since has been
and stnl is the corporate name of said
corporation.
| That the amount of the capital stock
of the said corporation on the 10th
day of March, A. ID. 1914, was fifty
mlllion dollars ($50,000,0O0 divided
into five hundred thousand (5OO,000)
shares of the par value OF one hundred
dollars ($100.) each; that OF said $780,
900 shares OF the capital stock there
had been, at said date, subscribed for
and issued and were then outstanding
4o1, 859-922S97/ /983383 shares; that the
number of directors of said corpora
ton, as provided by it's articles of in
corporation, was five, and that here
tofore, by proceedings in that behalf
duly and regularly had, the number
was increased from five to seven, and
that ever since the first day of April,
1913, the number of directors of this
corporation has been, and now is,
seven, and that said d. G. Scofield,
w. S. Miller, w. S. Rheem, K. R.
kingsbury, +. H. Hillman, H. M.
Storey, and r j. Hanna ever since
said first day of April, 1913, consti-
tuted, and now constitute, the Board
of Directors of said Standard Oil Com
pany.
That said d. G. Scofield is and was
at all of the times hereinafter men
toned, the President of said corpora
ton, and said F. H. Hillman at all
times from the Goth Gay of September,
1913, to the End day of June, 1914, Vas
the Secretary of said corporation, and
H. M. Storey is and at all times sin,
the End day OF June, 1914, has been
the Secretary of said corporation, and
A. S. Coriell is and ever since the Both
day of September, 1913, has been an
Assistant Secretary of said corpora
ton.
That at a meeting of the Board of
Directors of said corporation, duly and
regularly called, noticed and held at
the office of said corporation in the
City of Richmond, County of Contra
Costa, State of California, on the 9th
day of January, 1914, at which meet
ing OF said Board a. majority, to wit,
all, of the members thereof were pres
ent, acting and concurred therein,
certain resolution was adopted by the
unanimous vote of all of said directors
OF said corporation, which said reso-
luton was in the words and figures
following, to wit:
whereas, by reason of the increased
business of this corporation, it is con-
s1dered advisable and necessary, and
to the best interests and advantage of
this corporation, that the capital stock
thereof should be increased from fifty
million dollars ($50,000,000.), divided
into five hundred thousand (5O0,0OO)
shares, of the par value of one hun
dred dollars ($100.) each, to one hun
dred million dollars ($100,000,0 0,000.), di-
vlded into one million (1,OOO,000)
shares, of the par value of one hun
dred dollars ($1OO.) each, therefore
Resolved: That meeting of the
stockholders of this corporation is
hereby called to be held at the prin-
c1pal place of business thereof, and
, at the building where the Board of
Directors usually meet, in the room
! of said Board, namely, the office build
ing of the Standard Oil Company at
the City of Richmond, in the County
OF Contra Costa, State of California,
ON Monday, the 18th day of March,
A. d. 1914, at ten o'clock A. M. of said
day, for the purpose and object of con-
sldering and voting upon proposition
to increase the capital stock of this
corporation from fifty million dollars
($50,OOO, ,OOO.), divided into five hun
dred thousand (500,000) shares, each
OF the par value of one hundred dol
lars (SlO0), to one hundred million
dollars ($1O0,000,000.), to be divided
into one million (1,000,000) shares,
each of the par value of one hundred
dollars ($1000; and that the Secre-
tary cause a notice of such meeting to
be published once week for sixty
(6O) days prior to said 10th day Of
March, 1914 in the Richmond Record
Herald, newspaper published at Rich
mond, in said County of Contra Costa,
and that said notice be in the follow
ing form, viz:
NOTICE OF MEETING OF STOCK
HOLDERS OF THE STANDARD
OIL COMPANY.
Notice Is Hereby Given that, pursu-
ant 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 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 its 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 ten o'clock A. M 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,O0O,O00), divided
into five hundred thousand (500,OO0)
shares, of the par value of one hun
dred dollars ($100.) each, to one hun
dred million dollars ($1OO,000,0 0,0O0), to
be divided into one million Q,000,000)
shares, of the par value of one hun
drpd dollars (@700 oanh