The Arizona copper camp., 1918-01-19

Ado U00A duu SJlll is Lu0 corporate
name of this corporation; and
WHEREAS, the term of the corpor-
ate existence of this corporation, ac-
cording to it's articles of incorpora-
ton, will expire on the 10th day OF
September, 1929; and
WHEREAS, it is for the best inter-
ests and advantage of this corpora
ton, and of the stockholders thereof,
tnat the term of it's corporate exis-
tence be extended for period of fifty
years from the first day of March,
1914, in the manner provided by Sec
ton of Article XII of the Constitu-
ton OF the State of California, and by
Section 401 of the Civil Code of said
State:
RESOLVED: That the proposition
OF extending the term of the corporate
existence OF this corporation for fifty
years from the first day of March,
1914, be submitted to the stockholders
OF this corporation for their written
assent, and that when stockholders
representing two-thirds of the capital
stock of this corporation shall have
signed such written assent, the Presi-
dent and Secretary and a majority of
i the Directors of this corporation be.
and they are hereby, authorized and
directed to file in the office of the
County Clerk of the City and County
OF San Francisco State of California,
that being the office where the ori-
glnal articles of incorporation were
Tiled, the certificate required by Sec
t1on of Article XII of the said Con
stitution, and by Section 4O1 of the
said Civil Code, and to file in the Of
flee of the Secretary of State of the
State OF California a copy of such GER
tificate, certified by said County Clerk,
and to do all other matters and things
proper and required by law to effect
such extension
Now, Therefore, we, and each of us,
the undersigned each being the owner
and holder, respectively, of the num-
Der OF shares of the capital stock of
said Standard Oil Company, corpora
ton organized and existing under the
laws of the State of California, set
opposite the respective name of each
of us, do, and each of us does hereby,
IN writing, assent that the term of
the corporate existence of said cor
poratlon be, and the same is hereby,
extended for fifty years from the first
day of March, 1914, that is to say, to
|
IN WITNESS WHEREOF, each of
us has hereunto set his hand ana seal,
and set opposite the respective name
OF each of us is the number of shares
OF the capital stock of said Standard
Oil Company California; owned and
held by each of u.s.
That said written assent was signed
by stockholders of said corporation
representing more than two-thirds of
the capital stock of said corporation,
to wit, stockholders owning and hold
ing on said 9th day of March, A. D.
1914, upon the books of said corpora
tion 322,046-12S799/98 /983383 shares out
of the total of 457,817-905752/ /983383
shares of the subscribed and issued
capital stock of said corporation
We do further certify that d. G..
Scofield, prior to said 9Th day of Janu-
ary, 1914, was and at all times since
has been and now is the President of
said corporation, and that F. H. Hill
man was from the 30th day of Sep
tember, 1913, up to the End day of
June, A. d. 1914, the Secretary of said
corporation, and that H. M Storey is,
and at all the times herein mentioned
since said End day of June, A. d.
1914, has been the Secretary of said
corporation, and that the number of
directors of said corporation prior to
said 9th day of January, 1914, was
and at all times since has been and
now is seven, and that the names of
said directors prior to said 9Th day OF
January, 1914, and at all times since
have been and now are as follows,
to wit: d. G. Scofield, w. S. Rheem,
K. r. Kingsbury, w. S. Miller, F. H
Hillman, H. M. Storey, and R. ..
Hanna
This certificate is made in pur-
suance of the provisions of Section
of Article XII of the Constitution OF
the State of California, and in pur-
suance of the provisions of Section
401 of the Civil Code of the State OF
California.
IN WITNESS WHEREOF, we, D.
G. Scofield, the said President, and
F. H. Hillman, the Secretary of said
corporation from September 80, 1913
to June 2, 1914, and H. M. Storey, the
Secretary of said corporation since
June 2, 1914, and we, D. G. Scofield
w. S. Rheem, K. r. Kingsbury, w. S.
Miller, F. H. Hillman, H. M. Storey,
and R. j. Hanna, majority, to wit
all of the directors of Standard Oil
Company, have hereunto set our hands
and caused the seal of said corpora
tion to be hereunto affixed, this 4th
day of August, A. D. 1914.
D.. G.. SCOFIELD,
President, Standard Oil Company
F. H. HILLMAN,
Secretary, Standard Oil Company from
September 80, 1913, to June End,
1914.
4 (SeaD H. M. STOREY,
Secretary, Standard Oil Company
since June End, 1914.
D. G. SCOFIELD,
w. S. RHEEM,
/ K. r. KINGSBURY,
w. S. MILLER,
F. H. HILLMAN,
r. J. HANNA,
H. M. STOREY,
Constituting a majority
to wit, all of the Direc
tors of Standard Oil ON
pany.
} State of California,
S.
| City and County of San Francis 70.
On this 4th day of August, 1914, be-
fore me, FRANK L. OWEN, a notary
public in and for the City and County
of San Francisco, State of California
: residing therein, duly commissioned
and sworn, personally appeared D. G
Scofield, known to me to be the Presi
dent of Standard Oil Company, cor
: poration, and F. H. Hillman, known
to me to be the Secretary of said cor
poration from September 80, 1913, to