The Arizona copper camp., 1918-01-26

the State of California, unanimously
adopted at 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, special meeting
of the stockholders of the Standard
Oil Company is hereby called to be
held at it's principal place of business,
namely, the City of Richmond, in the
County of Contra Costa, State of Cali
fornia, and in the Directors room of
the building of said Standard Oil Com
pany at said place, and which is the
building where said Board of Direc-
tors usually meet, on Tuesday, the
3Oth day of July, A D. 1912, at twelve
o'clock noon of said day; that the OBJ
ject of said meeting is to enable said
stockholders to then and there con-
slider and vote upon proposition to
increase the capital stock of said cor
poration from twenty-five million dol
lars ($25,000. .000.), divided into two
hundred and fifty thousand (250,000)
shares of the par value of one hundred
dollars ($100) each, to fifty million
dollars ($50,000,000.), to be divided
into five hundred thousand (500,000)
shares of the par value of one hundred
dollars ($10O.) 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
and it is further
RESOLVED that the Secretary of
this corporation do address and mail,
postage prepaid, notice of the form
hereinbefore set forth of said meeting
to each of the stockholders of this
corporation, whose names appear upon
the corporations books as sufficiently
addressed or identified, to his place of
residence if known, and, if not known,
then at Richmond, Contra Costa
County, California, that being the
place at which the principal place of
business of the corporation is situated,
as aforesaid, which notice shall be so
mailed to such stockholders at least
thirty 900 days before the said 30th
day of July, A. D. 1872"
And we do hereby further certify
that the Bylaws of said corporation
do not prescribe, and never have pre-
scribed, the newspaper in which no
tices of meetings of the directors or
trustees or stockholders of said cor
poration are to be published
And we do hereby further certify
that, in pursuance of the foregoing
resolution, the said William Edwards,
the Secretary of said corporation,
caused to be published in the "Rich-
mond Record-Herald'', which is and
was at all of the times herein men,
toned newspaper of general circula-
tion, printed and published daily (Sun-
days and legal holidays excepted) in
the said City of Richmond, County of
Contra Costa, State aforesaid notice
in the words and figures SO as afore-
said prescribed by the said Board of
Directors, and set forth in the resolu-
ton next hereinbefore recited;
That said publication of said notice
was commenced in said newspaper on
May oath, A d. 1912, and the same
was published in the regular issues of
said newspaper on the following dates,
to wit: May oath, May 31st, June 7th,
June 14th, June 21st, June 28th, July
5th, July 18th, July 18th, July 26th
and July 18th, A. d. 1912, and being
once a week for at least sixty (60)
days next prior to Tuesday, the 3Oth
day of July, A. D. 1912, the day fixed
for said stockholders meeting, and
that true copy of the affidavit of
the due publication of said notice is
as follows, to wit:
AFFIDAVIT OF PUBLICATION IN
THE RICHMOND RECORD-HERALD.
Notice of Meeting of Stockholders of
the Standard Oil Company.
State of California,
County of Contra Costa.
FRANK HULL, being first duly
sworn, deposes and says: That at all
times hereinafter mentioned he was
a male citizen of the United States,
over the age of twenty-one years and
a resident of said county, and was at
and during all said times the Prin-
cipal Clerk of the printer and pub
Usher of the Richmond Record-Herald
a newspaper of general circulation
printed and published daily, Sundays
and legal holidays excepted, in the
City of Richmond, in said County of
Contra Costa, State of California; that
said Richmond Record-Herald is, and
was at all times herein mentioned,
newspaper of general circulation as
that term is defined by Section 1850
of the Political Code, and, as provided
by said section, is published for the
dissemination of local and telegraphic
news and intelligence of general
character, having bona fide sub
scription list of paying subscribers,
and is not devoted to the interest, or
published for the entertainment or in
struction of particular class, profes-
sion, trade, calling, race, denomIna-
tion, or for the entertainment or in
struction of any number of such
classes, professions, trades, callings,
races or denominations; that at all
said times said newspaper had been
established, printed and published in
said City of Richmond, in said County
and State, at intervals for more than
one year preceding the first publica-
tion of the notice herein mentioned;
that said notice was set in type not
smaller tnan nonpareil, and was pre-
ceded with words printed in black
face type not smaller than nonpareil,
describing and expressing in general
terms the purport and character of
the notice intended to be given; that
the Notice of Meeting of Stockholders
of the Standard Oil Company, of which
the annexed is a true printed copy,
was published and printed in said
newspaper once a week for a period of
at least sixty days, commencing on