The Arizona copper camp., 1918-02-09
Constituting the Board of Directors of
Standard Oil Company, corpora
tion, of the State of California.
State of California,

State of California,
SIS
City and County of San Francisco.
On this fourth day of August, A. D
1914, before me, FRANK l.. OWEN
notary public in and for the Cit,
and County of San Francisco, State
OF California, residing therein, dull.
commissioned and sworn, personally
appeared d. G. Scofield, known to mt
to be the Chairman of the meeting:
OF stockholders in the foregoing Ger
tlflcate mentioned, and also known tt
me to be the President of STANDARD
Oil Company, a corporation of the
State of California, and A. S. Coriell
known to me to be the Secretary O
said meeting of stockholders held OF
March 16, 1914, and Assistant Secre
tary of said corporation, and H. M
Storey, known to me to be the Secre
tary of said meeting of stockholders
held on July IA, 1914, and Secretary
of said corporation, and they eacl
duly and severally acknowledged tt
me that they executed the said fore
going certificate, the said D. G. SEQ
field as such Chairman and President
the said A. S. Coriell as such Secre
tary and Assistant Secretary, and the
said H. M. Storey as such Secretar,
OF SAID corporation and of said meet
| ing held on July IA, 1914, respectively
IN WITNESS WHEREOF, l have
hereunto set my hand and affixed my
| official seal, the day and year in this
certificate first above written.
(SeaI) FRANK l.. OWEN.
notary Public in and for the City and
county OF San Francisco, State OF
California
State of California,
City and County of San Francisco.
u. G. Scofield, being first duly
sworn, deposes and says: That he is
the President of Standard Oil Com
pany, a corporation organized and ex
listing under the laws of the State ot
California, and mentioned in the an
nexed and within certificate of in
crease of capital stock; that he has
read the foregoing certificate, and
knows the contents thereof, and thai
the same is true of his own knowl
edge, except as to the matters which
are therein stated on his information
or belief, and as to those matters thai
he believes it to be true.
d. G. SCOFIELD.
Subscribed and sworn to before me
this fourth day of August, A. d. 1914
(SeaD FRANK l.: OWEN
Notary Public in and for the City and
County of San Francisco, State OF
California.
State of California,
S.
City and County of San Francisco.
II. M. STOREY, being first duly
sworn, deposes and says: That he is
the Secretary of Standard Oil Com
pany, a corporation organized and
existing under the laws of the State
OF California, and mentioned in the
annexed and within certificate of in
crease of capital stock; that he has
read the foregoing certificate and
knows the contents thereof, and thai
the same is true of his own knowledge
except as to the matters which are
therein stated on his information OF
belief, and as to those matters that
ne believes it to be true.
H. M. STOREY.
Subscribed and sworn to before me
this fourth day of August, A. D. 1914.
(SeaD FRANK L. OWEN,
Notary Public in and for the City and
County of San Francisco, State Of
California.
State of California,
SIS
City and County of San Francisco.
On this fourth day of August. A. d
1914, before me, FRANK L. OWEN. a
notary public in and for the City and
County of San Francisco, State of Cali
fornla, residing therein, duly commits
stoned and sworn, personally appeared
D. G. Scofield, w. S. Miller, w. S
Rheem, K. r. Kngsbury, F. H. Hill
man, H. M. Storey and r. j. Hanna
known to me to be the persons con
stituting the Board of Directors of the
Standard Oil Company, a corporation
of the State of California, and the
same mentioned in the foregoing Ger
t1flcate of proceedings, and to be and
constitute the entire Board of Direc
tors of said corporation, of which the
number is seven, and they each duly
and severally acknowledged to me
that they executed the foregoing in.
strument as such directors, respec
lively
IN WITNESS WHEREOF, I have
hereunto set my hand and affixed my
official seal, the day and year in this
certificate first above written.
(SeaD FRANK L. OWEN,
Notary Public in and for the City and
County of San Francisco, State OF
California
State of California,
S.
City and County of San Francisco.
/, H. /. MULCREVY, County Clerk
of the City and County of San Fran
cisco, hereby certify the foregoing tc
be full, true and correct copy of the
original certificate of increase Of capi
tai stock of Standard Oil Company, a
corporation of the State of California,
now on file in my office, and of the
whole thereof.
WITNESS my hand and my official
seal, this 18th day of August, A. D.
1914.
(SeaD H. 1. MULCREVY,
County Clerk
By H. l. Porter, Deputy Clerk
(Endorsed): Filed Aug. 13, 1914
H. 1. MULCREVY, Clerk
By H. 1. Porter, Deputy Clerk
(Endorsed): Filed in the office o1
the Secretary of State of the State OF
California, Aug. Is, 1914.
FRANK G. JORDAN,
Secretary of State
By Frank H. Cory, Deputy.
CERTIFICATE OF EXTENSION OF
CORPORATE EXISTENCE UNDER
SECTION 7 OF ARTICLE XII OF
THE CONSTITUTION OF THE
STATE OF CALIFORNIA AND UN
DER SECTION 401 OF THE CIVIL