The Arizona copper camp., 1918-02-16
PAGE EIGHT

scrlbed or issued capital stock there
OF, that the capital stock of this cor
poratiOn be and the same is hereby
increased from fifty million dollars
($5O,OO0,000.), divided into five hun
dred thousand (500,00O) shares, of
the par value of one hundred dollars
($1O0.) each, to one hundred million
dollars ($100, ,000,0O0.), divided into one
million (1,000,000) shares, of the par
value of one hundred dollars ($100.)
each; and all and singular the said
stockholders SO owning and holding
on the books of this corporation more
than tWo-thirds of the subscribed or
issued capital stock thereof, to wit,
Az, 2,246-560983/9 /983383 shares of said
capital stock, do hereby vote for and
do hereby consent and assent to such
increase of the capital stock in the
amount and as aforesaid, and that the
Chairman and Secretary of this meet
Ing and majority of the directors of
said corporation are hereby requested
and directed to sign the certificate of
such increase as required by law; and
that said Secretary file the said GER
tificate in the office of the County
Clerk Of the City and County of San
francisco, State of California, where
the original articles of Incorporation
OF this corporation are filed, and do
also file copy of said certificate, GER
titled by said Clerk, in the office Of
the County Clerk of the County of
Contra Costa, in said State, and also
in the office of the Secretary of State
of said State.'
The Chairman thereupon directed
the Secretary to call the roll of stock
holders who were present and repre-
sented for the purpose of voting upon
said resolution. The Secretary then
called the roll of stockholders present
at said meeting in person and by
proxy, and said resolution was unani-
mOusly adopted by an affirmative
vote of 422, 2,246-560983/983383 out of
the total 496, 96,866-230620/9 /983383o shares
Of the subscribed or issued capital
stock Of said corporation, to wit, more
than two-thirds of all the subscribed
or issued capital stock of said corpor-
alton. There was no vote in the mega
tive. Whereupon the Chairman de-
clared that the said resolution had
been unanimously adopted by the af-
firmative vote of all the stockholders
present and represented by proxy at
said meeting, namely, by stockholders
representing, owning and holding on
the books of said corporation more
than two-thirds of the subscribed or
issued capital stock of said corpora
tion, to wit 422 22,246-56O983/ /9833S3
shares out of the total of 1876 6,866-230-
620/983383 shares, said total then be-
ing the total subscribed or issued capi-
tai stock of said corporation.
The rQffnrc in fhic 0ortifiooto
cited appear of record in the minutes
of said meetings of the Board of Di-
rectors of said corporation held as
aforesaid on January 6, 1914, and on
May 5, 1914, and in the minutes of
said special meetings of the stock
holders thereof held as aforesaid on
March 16, 1914, and on July IA, 1914,
as recorded and preserved in the rec
ord book of said corporation.
And we do further certify and de-
clare that by the proceedings afore-
said the capital stock of said corpora
tion is increased from fifty million
dollars ($50,000,000.), divided into five
hundred thousand (500,000) shares OF
the par value of one hundred dollars
($100.) each, to one hundred million
dollars ($100,0 0,000,000.), divided into
OAAO AAAAAAOA NA1OOOSOOVJ Ol1Ol CD Ol Iu6
par value of one hundred dollars
($1OO.) each; that the amount Of
stock represented at said stockhold.
ers meeting held as aforesaid on
March 16, 1914, was 351,857-896366/
983383 shares of the par value of one
hundred dollars ($100) each, out Of
451, ,839-922897/983383 shares of the
par value of one hundred dollars
(e100 oh OP fOfo
issued capital stock of said corporation,
and of which the total subscribed or
issued capital stock was, at the date
of said meeting held as aforesaid on
March 16, 1914, 451, /983383
shares, all of which had been sub.
scribed and issued on said 18th day
of March, 1914; that the amount OF
stock represented at said stockhold-
ers' meeting held as aforesaid on July
IA, 1914, was 422,246-560983/9 /983383
shares of the par value of one hundred
dollars ($100.) each, out of 496, 1866.
23O620/983383 shares of the par value
of one hundred dollars ($100) each
of the total subscribed or issued capi
tai stock of said corporation, and OF
which the total subscribed or issued
capital stock was, at the date of said
1914, 496, ,866-230620/9 /983383 shares, all
of which had been subscribed and is
sued on said 14th day of July, 1914;
that the vote by which said increase OF
capital stock was created, accomplish
ed and authorized was vote in favor
thereof at said meeting of March Is,
1914, by stockholders representing,
owning and holding on the books of
said corporation said 351, ,857-896365/
983383 shares of the subscribed and
issued capital stock of said corpora
tion, and at said meeting of July IA
1914, by stockholders representing
owning and holding on the books OF
~said corporation 2,246-560983 /983389
Shares of the subscribed and issued
Sapital stock of said corporation, and
being by vote at each of said meet
ings representing more than two-thirds
of all the subscribed or issued capital
stock, or subscribed and issued capital
stock thereof
IN WITNESS WHEREOF, we have
hereunto set our hands and caused
the corporate seal of said corporation
to be hereunto affixed, this 4th day oi
August, A. D. 1914.
d. G. SCOFIELD,
Chairman of the meetings of stock
holders of Standard Oil Company
held on March 16, 1914, and on July
IA, 1914, and President of said Stan
dard Oil Company.
(SeaD
A. S. CORIELL,
Secretary of the meeting of stock