The Arizona copper camp. [volume] (Ray, Ariz.) 1910-1920, 1918-02-23
dred Thousand Shares (eoo,ooo) !;

VI Gu 1uOuSduu Oudf0S (OUU,UUUJ
Against the resolution: No shares.
The Chairman thereupon declared
that Six Hundred Thousand 100000
shares having been voted in favor
thereof, out of the entire capital
stock of the corporation of Six Hun
dred Thousand (6OO,0OO) shares, and
being more than two-thirds of the
subscribed or issued capital stock,
namely; the entire capital stock, the
resolution was duly carried and adopt
ed, and that the capital stock of the
corporation was duly increased from
Six Million Dollars ($6,000,000.) di-
vided into six hundred thousand (60O,-
000) shares of the par value of Ten
Dollars ($10) each, to twenty-five
Million Dollars ($25,000,0OO) divided
into two hundred and fifty thousand
(250,000) shares of the par value of
One Hundred Dollars ($100) each.
The Minutes of this meeting as
aforesaid, having been read in open
meeting, it was on motion of Mr..
Hall, seconded by Mr. Miller, unani-
mously voted that the same are cor
rect
On motion it was unanimously Re-
solved: That this meeting do now
adjourn.
w. S. RHEEM,
Secretary Standard Oil Company
all of which proceedings were then
duly entered in the record book of
minutes of the meetings of said cor
poration, and approved in the words
and figures hereinbefore set forth,
and each and all the said proceedings
as hereinbefore stated and set forth,
and the record thereof in the minutes
of said corporation, as aforesaid, and
each and all of the matters and things
recited in said record, were and are
true, and had and done pursuant to
and in compliance with the require
ments Of the provisions of Section
359 of the Civil Code of the State of
California relating to the increasing
of the capital stock of corporation;
that on July "a, 1906, and at the time
of said meeting, the total capital stock
OF said corporation was Six Million
Dollars, and all of the said stock had
then been subscribed for and issued,
and the whole thereof was represented
and voted at said meeting; that by
unanimous vote of the total capital
stock of said corporation, to wit: by
a vote of stock aggregatlng in value
and amount Six Million Dollars, it was
voted at said meeting and in the man
ner hereinbefore related, to increase
the capital stock of said corporation
from Six Million Dollars ($6,000,-
000) to Twenty-Five Million Dol
lars $25,000,000) the same to be di-
vided into two hundred and fifty thou
sand (250,000) shares of the par value
of One Hundred Dollars (S100) each !:
that there was no vote cast at said
meeting against such increase Of
stock; that the total capital stock of
said Standard Oil Company, on July
"a, 1906, and at the time of said meet
ing, to wit: October 2, 1906, was Six
Million Dollars ($6,000,000), and all
of the same had at said times been
subscribed for and issued; that by
the action of said meeting, AS herein
before set forth, the capital stock of
said Standard Oil Company has been
and is increased from Six Million
Dollars ($6,000,000) to twenty-five
Million Dollars ($25, O00,0OO) and the
same is divided into two hundred and
fifty thousand (25O,000) shares of the
par value of One Hundred Dollars
($100O each.
IN WITNESS WHERF mon we have
hereunto set our hands and seals, this
I'd day of October, A. D., 1906.
D. G. SCOFIELD, Vice-President.
w. S. RHEEM, Secretary.
w. 8. MILLER,
w. M. HALL,
w. S. RHEEM,
State of California,
IS.
County of Contra Costa
d. G. Scofeld, being duly sworn,
doth depose and say that he is the
Vice-President of the Standard Oil
Company, which is corporation Of
the State of California, having It's Of
flee and principal place of business
in the City of Richmond, County of
Contra Costa, in said State, and the
same corporation mentioned in the
foregoing certifcate that he has read
said foregoing certificate and knows
the contents thereof, and the same
is true; that he makes this vertical
ton because the President of said
corporation is now out of the State
of California, and has been out of
said State ever since the both day of
September, A. D., 1906.
ID. u. SCOF1ELD.
Subscribed and sworn to before me,
this End day of October, 1906.
(SeaD H. G. YOUNG,
Notary Public in and for the County
of Contra Costa, State of California
State of California, SIS.
County of Contra Costa.
w. S. Rheem, being duly sworn,
says that on July oath, 1906, he was
and ever since has been and now is
the Secretary of the Standard Oil
Company, which is corporation of
the State of California, having its Of
flee and principal place of business
in the City of Richmond, County of
Contra Costa, in said State, and the
same corporation mentioned in the
foregoing certificates; that he has read
said foregoing certificate and knows
the contents thereof, and that the
same is true of his own knowledge.
w. S. RHEEM.
Subscribed and sworn to before me,
this End day of October, 1906.
(SeaD H. G. YOUNG,
Notary Public in and for the County
of Contra Costa, State of California.
(Endorsed) Filed in the office of
the County Clerk of the City and
County of San Francisco, State of
California, this 3rd day of Oct, A.
D., 1906.
H. l. MULCREVY,
County Clerk.
By H. l. PORTER,
Deputy County Clerk.
(Endorsed) Filed in the office of the
Secretary of State the 9Th day of Oct.