The Arizona copper camp., 1918-02-02

persons constituting the Board of Di-
rectors of the Standard Oil Company,
corporation of the State of Califor-
MIA, and the same mentioned in the
| foregoing certificate of proceedings,
and to be and constitute the entire
Board of Directors of said corpora
ton, of which the number is five, and
they each duly and severally &C
knowledged to me that they executed
the foregoing instrument as such di-
rectors 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.
| (Seal) 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.
D. G. SCOFIELD, being first duly
sworn, deposes and says: that he is
the President of Standard Oil Com
pany, corporation organized and ex-
listing under the laws of the State of
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 that
the same is true of his own knowl-
edge, except as to the matters which
are therein stated on his information
and belief, and as to those matters
that he believes it to be true.
D. G. SCOFIELD.
Subscribed and sworn to before me
this Second day Of August, A. D. 1912
(SeaD FRANK L. OWEN,
Notary Public in and for the City and
County of San Francisco, State of
California
State of California,
IS
City and County of San Francisco.
WILLIAM EDWARDS, being first
duly sworn, deposes and says: that he
is the Secretary of Standard Oil Com
pany, a corporation organized and ex
listing under the laws of the State OF
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 that
the same is true of his own knoWl
edge, except as to the matters which
are therein stated on his information
and belief, and as to those matters
that he believes it to be true.
VIM EDWARDS.
Subscribed and sworn to before me
this Second day of August, A. D. 1912
(SeaD FRANK l.. OWEN,
Notary Public in and for the City anG
County of San Francisco, State o1
California.
State of California,
City and County of San Francisco.
i 1, H. l. MULCREVY, County Clerl
i of the City and County of San Fran
cisco, State of California, hereby Ger
tify the foregoing to be a full, true
and correct copy of the original Ger
tificate of increase of capital stock o
Standard Oil Company, corporation
of the State of California, now on file
in my office, and of the whole thereof
WITNESS my hand and my officia
seal this 3rd day of August, A. D. 1912
(SeaD H. l. MULCREVY,
County Clerk.
BY l.. J. Welch, Deputy Clerk.
(Endorsed): Filed Aug. 3, 1912.
H. l. MULCREVY, Clerk.
By L. J. Welch, Deputy Clerk.
(Endorsed): Filed in the office o
the Secretary of State the 9Th day o
August, A. D. 1912.
FRANK C. JORDAN,
Secretary of State.
By Frank H. Cory, Deputy.
(Endorsed): Filed in the office o
the County Clerk of the County o
Contra Costa, State of California, thi'
5, 5th day of August, 1912.
J. H. WELLS, County Clerk.
, G. T. Barkley, Deputy Clerk.
CERTIFICATE OF INCREASE OF
DIRECTORS OF STANDARD OIL
COMPANY, FROM FIVE TO
SEVEN.
KNOW ALL MEN BY THESE
PRESENTS:
That we, D. G. SCOFIELD, as Presi
dent of Standard Oil Company, cor
poration organized and existing under
and by virtue of the laws of the State
of California, and WILLIAM ED
WARDS, as Secretary of said corpor
alton, do hereby certify that at an ad
journed meeting of the Stockholders
of said corporation, duly called an(
held at the office and principal place
of business of said corporation in the
City of Richmond, County of Contra
Costa, State of California, on the 20tl
day of March, 1918, there were theI
and there present at said meeting
more than a. majority of the Stock
holders of said corporation, to wit
3708 Stockholders out of total o1
$40, said 3708 stockholders repre-
senting 376069 300156 /983383 shares
out of total of 449339 922897/98338;
of the subscribed and issued capital
stock Of said corporation; that at said
meeting resolution increasing tho
number of Directors of said corpora
ton from five (5) to seven CD was
regularly proposed, voted upon and
adopted by the unanimous vote of the
said Stockholders of said corporation
present at said meeting; that the fol
lowing is full, true and correct copy
of said resolution, to wit:
"Resolved: That the number of the
Directors of Standard Oil Company
a corporation organized and existing
under the laws of the State of Califor
MIA, having it's principal office in the
City of Richmond, County of Contra
Costa, in said State, be, and the same
is hereby increased from five (5) tC
seven CO; said increase to take eff
feet and the number of said Directors
to be seven CD from and after the
first day of April, A. D. 1913"
And we do hereby further certify
that the total number of the Stock
holders of said corporation at all ot
the times in this certificate mentioned
was 547O and that the capital stock