The Arizona copper camp., 1918-01-05


Witness my hand and my official
seal, this 18th day of August, A. D.
1914.
(SeaD H. l. MULCREVY,
County Clerk
By H. 1. PORTER,
Deputy Clerk
Endorsed: Filed Aug. I3, 1914.
H. 1. MULCREVY, Clerk
By H. l. Porter,
Deputy Clerk
(Endorsed): Filed in the office OF
the Secretary. of State of the State
of California, August Is, 1914
FRANK G.. JORDAN,
Secretary of State
By Frank H. Cory,
Deputy
CERTIFICATE OF EXTENSION OF
CORPORATE EXISTENCE UNDER
SECTION 7 OF ARTICLE XII OF
THE CONSTITUTION OF THE
STATE OF CALIFORNIA AND UN
DER SECTION 401 OF THE CIVIL
CODE OF THE STATE OF CALI
FORNIA.
We, the undersigned, D. G. Scofield
the President, and F. H. Hillman, the
Secretary from September 80, 1913, to
June2, 1914, and H. NJ Storey, the
Secretary since June 2, 1914, and we
the undersigned, D. G. Scofield, W. S
Rheem, K. r. Kingsbury, w. s. Miller
F. H. Hillman, H. M. Storey and r
j.. Hanna, being majority, TO wit
all of the directors of the Standard Oil
| Company, a corporation organized and
existing under and by virtue of the
/ lou OF fnfa 0G Go1f Il
| hereby certify:
That Standard Oil Company is cor
| poration organized and existing under
| and by virtue of the laws of the State
| of California, and was incorporated
under the name of Pacific Coast Oil
Co. on the 9th day of September, A. D.
1879; that articles of incorporation of
said company were duly entered into
on the 9th day of September, A. D.
1879, under the name of Pacific Coast
Oil Co., and were filed on said day in
| the office of the County Clerk of the
| City and County of San Francisco,
| State of California, and true copy of
said articles, duly certified by said
| Clerk, was filed in the office of the
Secretary Of State of said State of Cal
ifornia, on the 10th day of September,
A. d. 1879, and said Secretary on said
day issued, under his hand and the
Great Seal of said State, his certificate
of the incorporation of said corpora
ton, as provided by law; that in said
articles and said certificate the office
and principal place of business of said
corporation were designated to be said
City and County of San Francisco; /;
that thereafter, to wit, on the 25th
day of February, A. D. 1903, the office
and principal place of business of
said corporation were, pursuant to law,
duly changed and removed to the
Potrero of San Pablo, in the County
of Contra Costa, State of California;
that on the 9th day of December,
1905, the Potrero of San Pablo was
incorporated in and annexed to the
City of Richmond in said County and
State, and the office and principal
place of business of said corporation
ever since have been and still are in
said City of Richmond.
That heretofore, on, to wit, the 9Th
day of January, A. D. 1914, at a meet
ing of the Board of Directors of said
corporation duly and regularly called
and held at the office of said corpora
tion in the City Of Richmond, County
of Contra Costa, State of California,
at which meeting of said Board all of
the members thereof were present and
acting, certain preambles were passed
and a certain resolution was adopted
by the unanimous vote of all the di-
rectors of said corporation, which said
preambles and resolution are in the
words and figures as follows, to wit:
Whereas, this corporation was in
corporated under the name of Pacific
Coast Oil Co. on the 10th day of Sep
tember, A. D. 1879; and
Whereas, thereafter, and on the 23rd
day of July, A. D. 1905, in proceedings
duly and regularly had in that be-
half, the name of this corporation was
changed to Standard Oil Company
which last name ever since has been
and still is the corporate name of this
corporation; and
Whereas, the term of the corporate
existence of this corporation, accord
ing to its articles of incorporation, will
expire on the 10th day of September,
1929; and
Whereas, it is for the best interests
and advantage of this corporation, and
of the stockholders thereof, that the
term of its corporate existence be
extended for period Of fifty years
from the first day of March, 1914, in
the manner provided by Section 7 of
Article XII of the Constitution 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 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 orig
inal articles of Incorporation were
filed, the certificate required by Sec
tion of Article XII of the said Con-
stitution, and by Section 401 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
certificate, certified by said County
Clerk, and to do all other matters and
things proper and required by law
to effect such extension"
That the amount of the capital stock