The Arizona copper camp., 1918-01-12

Sd11loIHld, ILLS zSLn Qay OF April, A.
D. 1908.
ALBERT B. MAHONY,
County Clerk.
State of California
City and County of San Francisco. :
|, ALBERT B. MAHONY, County
Clerk of the City and County of
San Francisco, State of California.
hereby certify the foregoing to be a
IuiI, true and correct copy of the
Certificate of increase of capital stock
OF the Pacific Coast Oil Co., filed in
my office on the 29th day of April.
A. d. 1903.
Attest my hand and my official seal
this 18th day of April, A. d. 1903.
tSeaD ALBERT B. MAHONY.
County Clerk.
By VIM. A. Deane,
Deputy County Clerk.
(Endorsed) Filed May End, 1908.
c. F. CURRY,
Secretary of State
By J.. Hoesch, Deputy.
CERTIFICATE AS TO CHANGE OF
PRINCIPAL PLACE OF BUSINESS
State of California
SIS.
City and County of San Francisco.
The undersigned, Viee-President and
Secretary of the Pacific Coast Oil
Co. do hereby certify that on January
9th, 1903, the holders of more than
tWo-th1rds of all the capital stock of
said Pacific Coast Oil Co., a corpora.
tlon organized and existing under the
laws of the State of California. and
heretofore having its principal place
OF business in the City and. County
OF San Francisco, in said State, signed
written consent that the principal
place of business of said corporation
be changed from said City and Coun
ty of San Francisco, to the office
building Of the corporation at it's re
finery works on the Potrero of San
Pablo, in the County of Contra Costa
In the State of California, and re
quested the Board of Directors of said
corporation to order, direct and make
such change upon the filing of said
written consent, and the same was
on that day, filed in the office of said
corporations:
That upon the filing of said consent
in the office of said corporation as
aforesaid, a resolution was duly
passed by its Board of Directors fol
the removal of the principal place OF
business of said corporation pursuant
TO said request, which resolution is
in the words and figures following;
On Motion of Dire.;Tor +. s Miller
seconded by Director w. VI. Hall, the
following resolution was unanimously
adopted:
WHEREAS, 1t is the intention oi
this corporation to remove and change
its principal place of business from
and after the First day of February
1903, from the City and County OF
San Francisco, State of California, tc
that certain building known as the of
flee building Of the corporation at its
refinery works on the Potrero of San
Pablo in the County of Contra Costa
State Of California, and
WHEREAS, the consent in writing
of the holders of more than tWo-thirds
of the capital stock of this corpora
tion to such proposed removal and
change has been obtained and filed in
the office of this corporations:
RESOLVED that the Secretary OF
this corporation be and he is hereby
directed to cause to be published no
tice of said intended removal anC
change at least once a week for three
successive weeks in the San francisco
Journal Of Commerce, a newspaper
published in the City and County O.
San Francisco, State of California, il
which City and County the principa
place of business of said corporation
is now situated, said notice to be il
the words and figures following, tx
wit:
NOTICE OF INTENDED REMOVAL
AND CHANGE OF PRINCIPAL
PLACE OF BUSINESS OF THF
PACIFIC COAST OIL co.
NOTICE IS HEREBY GIVEN tha
on and after the first day of February
1908. the principal place of business
of the Pacific Coast Oil Co., a corpor
alton created under the general law!
Of the State of California, will be re
moved and changed from the City anC
County of San Francisco, State of Cali
fornia, where said principal place o
business is now situated, to that Ger
tain building known as the offic,
building of the corporation at it's re
finery on the Potrero of San Pablo
in the City of Contra Costa, State o
California, the consent thereto in writ
ing of the holders of more than two
thirds of the capital stock of the sait
Pacific Coast Oil Co. having been oh
tanned and filed in the office of saiC
corporation.
Dated, San Francisco, January 9th
1903.
PACIFIC COAST OIL CO.,
BY H. c.. Breeder, Secretary"
That pursuant to said resolution
notice of the intended removal AM
change of the principal place of busi
ness of said Pacific Coast Oil Co. t.
Contra Costa County, California, ant
the same designated in said resolu
tion, was published at least once
week for three successive weeks il
the "San Francisco Journal of Com
merce". a newspaper published in th
said City and County of San Francisco
State of California; that the first pub
lication thereof in said newspaper wa
on January 9Th, 1908, and, the last OIL
January Goth, A. d. 1903.
That pursuant to said proceedings
on, to wit, February 10, 1903, the OF
flee and principal place of business o
said corporation was formally move,
to said office building of the com
pany at its refinery on the Potrer'
of San Pablo in Contra Costa Coun
ty, in said State, and meeting of it
Board of Directors was held at sal