The Arizona copper camp., 1918-02-09

par value of ten dollars ($10) each,
and that notice of the said meeting be
published in The Evening Post a
daily newspaper published in the said
City and County of San Francisco"
Second: That pursuant to the fore
going resolution, the Secretary of said
corporation on the 9Th day of March,
1902, did cause a notice to be pub
| lished in "The Evening Post" news
paper published in the City and Coun-
ty of San Francisco, where the office
and principal place of business of this
corporation is located, said newspaper
being the newspaper prescribed by the
Bylaws of this corporation as the
newspaper in which notices of meet
ings are to be published, and said
newspaper being the one designated
by said Board of Directors in said
order and Resolution calling said spe-
cial meeting of stockholders, and of
which notice the following is a copy,
to wit:
"Office of the PACIFIC COAST OIL
co. Notice is hereby given, that
the Board of Directors of the Pacific
Coast Oil Co. hereby call meeting
of the stockholders of said corpora
tion to be held on Tuesday, the 9th
day of May, 1902, at the hour of
twelve (12) o'clock M, at the office of
the Pacific Coast Oil Co., Room No.
Al, on the fourth floor of the building
known and designated as the Sheldon
Building, situated at 421 Market
Street, on the corner of First Street,
in the City and County of San Fran
cisco, State of California, for the pur-
pose of voting upon the proposition of
increasing the capital stock of said
corporation from one hundred thou
sand QO0,000) shares of the par value
of ten dollars ($10) each, to three
hundred thousand (300,000) shares of
the par value of ten dollars ($1O)
each.
Dated, San Francisco, this 4th day
of March, 1902.
By order of the Board of Directors
of the Pacific Coast Oil Co.
H. G. Breeder, Secretary"
That said notice was published once
a week for at least sixty days next
preceding the date of said special
meeting of stockholders; in addition
to the said notice by publication, the
Secretary of said corporation did also
on the 4th day of April, 1902, and at
least thirty days before the day ap.
pointed for said special meeting of
stockholders, address and mail, with
the, postage thereon prepaid, at said
City and County of San Francisco,
notice, the same as that aforesaid
published in "The Evening Post" to
each of the stockholders of said cor
poration at his place of residence if
known, and if not known, then at the
principal place of business of the cor
poration, to wit: Room No. Al on the
fourth floor of the building known and
designated as the Sheldon Building,
situated at 421 Market Street on the
corner of First Street, in the City and
County of San Francisco, State of
California.
Third: That purpsuant to said reso-
luton and notice, a special melting of
the stockholders of said Pacific Coast
Oil Co. was held and the stockholders
of said corporation duly convened and
met at the office of said corporation
as aforesaid, on the 9th day of May,
1902, at twelve o'clock noon for the
purpose of then and there voting upon
proposition to increase the capital
stock of the corporation from one
million dollars ($1,000,000), divided
into one hundred thousand 100,0O0)
shares of the par value of ten dollars
($1O) each, to three million dollars
($3,OO0,OO0), divided into three hum
dred thousand (300,000) shares of the
par value of ten dollars ($10) each.
That said meeting was organized by
the election of w. M. Hall as Chair
man, and H. G. Breeder as Secretary
thereof. That at said meeting there
were present and acting either in per-
son or by proxy in writing, stockhold-
ers owning and holding in their own
names more than ten (10) days prior
to the date of the said meeting on the
stockbooks of said corporation, one
hundred thousand (100,000) shares,
and that the amount of capital
stock represented at said meeting was
one hundred thousand (100,0O0)
shares out of one hundred thousand
1OO,0OO) shares, the total capital
stock of said corporation.
That thereupon, on motion of H. G.
Breeder, seconded by D. G. Scofield,
the following resolution was adopted
by vote of all the stockholders, pres
ent in person or represented by proxy,
at said special meeting of stockhold
ers, and one hundred thousand 1OO,-
OOO) votes were cast in favor of the
said resolution and no votes against
it, The said resolution was in the
words and figures following, to wit:
'Wheareas the total amount of the
capital stock of this corporation now
is the sum of one million dollars
Isl ,O00, ,000), divided into one hundred
thousand (100,000O shares of the par
value of ten dollars ($10) each; and
Whereas all and singular the said
capital stock has been issued, fully
paid up and is now outstanding; and
Whereas it is estimated that large
sum will be required for the acquisi-
tion of the necessary facilities to meet
and provide for the future business
and operations of this corporation, and
the increased demands that will be
made upon it from time to time, and
the extension and growth of it's said
business and operations; and
Whereas all and singular the said
estimated future indebtedness will
accrue and be incurred for money paid
to or for labor done for, or for prop
erty actually received by this corpor-
ation;. and
Whereas in the unanimous judg-
ment and discretion of stockholders
of this corporation owning and hold
ing on the books of said corporation
one hundred thousand QO0,000)
shares of the capital stock thereof,
the same being more than two-thirds
of the entire capital stock of this