The Arizona copper camp., 1918-02-02


stock OF said Standard Oil Company
a corporation, was Six Million Dol
lars; that on said End day of Octo
Der, 1906, special meeting of the
stockholders of said corporation was
neld pursuant to notice and as here
matter more particularly related, al
It's said office and principal place OF
business, for the purpose of voting
upon proposition to increase the
capital stock of said corporation from
Six Million Dollars to Twenty-Five Mil
lion Dollars, the same to be divided
into Two Hundred and fifty thousand
shares of the par value of One Hun.
dred Dollars each; that the proceed.
lngs had and taken at said meeting
were and are as follows:
SPECIAL MEETING OF THE
STOCKHOLDERS OF THE STAN.
DARD OIL COMPANY.
Office of the Standard Oil COMPANY,
! Office Building, Refinery Works at
Richmond, Contra Costa County.
California, October 2, 1906.
pursuant to an order of the Board
OF Directors of the Standard Oil Com
pany, made July "a, 1906, and herein
after recited, and notice of this meet
ing, copy of which is hereafter set
out at length, and which was pub
llshed by order of said Board. no
paper having been prescribed by the
bylaws of the corporation in which
notlceS OF meetings of directors or
trustees or stockholders are to be
published, at least once a week for
at least sixty (6O) days next preced-
ing the date of this meeting, in the
1 Contra Costa tA,
pubilShed in the Town OF Martinez.
Contra Costa County, to wit: on the
IolloWlng dates: on July 28th. 1905.
and the 4th, 18th, 18th and 25th davs
or August, 1906, and on the 1st. 9Th.
10Th, 22nd and 10Th days of Septem-
Der, 1906, all of which is shown by
the affidavit of the Principal Clerk
OF the Printer of said ''Contra Costa
Gazette attached to said Notice and
now on file in the office of said cor
poratlon, and a copy of which affida-
VII and notice is as follows. to wit.
I"GOUNTY OF CONTRA COSTA.
| STATE OF CALIFORNIA
In the Matter of
STANDARD OIL COMPANY.
AFFIDAVIT OF PUBLICATION
State of California,
| * SIS.
County of Contra Costa.
e. b. MILNES being duly sworn.
deposes and says, that at all the times
herein named he was, and now is.
male citizen of the United States of
America, over the age of eighteen
years, and resident of said County
Oh Contra Costa. That he is not, nor
was ne, at any of the times herein
AFTER named, party to the above en-
CIlIeu proceedings, or interested there
H. and that all of the said times he
was, and now is the Principal Clerk
OF the Printer of the Contra Costa
Gazette, a newspaper printed, pub
ashed and circulated in said Contra
Costa County, and as such Principal
Clerk he had charge of all the ad-
yertlsements in said newspaper. That
the said Contra Costa Gazette is a
newspaper OF general circulation in
the SAID County of Contra Costa, pub
llsned for the dissemination of local
and telegraphic news and intelli-
gence OF general character, having
bona fide subscription list of pay
ing subscribers and which has been
established, printed and published in
salo county for more than ten years
last past, and which is not devoted
10 the interests or published for the
entertainment or a particular class,
profession, trade, calling, race or de-
nomination, or any number thereof
That the Notice of Stockholders
Meeting OF which the annexed is a
printed copy, was printed and pub
llshed In the regular and entire issue
or every number of the said paper
during the period and times of pub
ilcatlon for 10 consecutive weeks, to
wit: from the 28 day of July, 1906,
10 and until the 20 day of September
l9O6, both days included, and as often
during said period as said paper was
published, to wit: July 28th, August
4th, 18th, 18th, 25th; September 1st,
9Th, 18th, 22nd and 10Th, 1906.
That the said notice was published
IN the newspaper proper and not in a
supplement.
G. e. MILNES.
Subscribed and sworn to before me
this 1st day of October, 1906.
(Seal) M. R. JONES,
Notary Public in and for the County
OF Contra Costa, State Of Califor-
nia."
The following is a copy of the No
tice attached to said Affidavit:
NOTICE OF STOCKHOLDERS
MEETING.
Notice is hereby -given that, pur-
suant to resolution and order of
| the Board of Directors, a meeting of
the stockholders of the Standard Oil
Company is hereby called to be held
at It's principal place of business, name
ly, the City of Richmond, in the Coun-
ty OF Contra Costa, State of California,
| and in the Directors room of the office
building of said Standard Oil Com
pany at said place, and which is the
building where said Board of Direc-
tors usually meet, on Tuesday, the
End day of October, A. D. 1906, at
twelve o'clock noon; that the object
of said meeting is to enable said
stockholders to then and there vote
upon a proposition to increase the
present capital stock of said Com
pany of $6,000,000., to $25,000,0OO., to
be divided into 25O,O00 shares of the
par value of $780, each.
STANDARD OIL COMPANY,
By w. S. Rheem, Secretary
and also to like notice which was
addressed and mailed to each stock
holder by the Secretary of this cor
| poration at least thirty days before
the day appointed for such meeting,
to wit: on the 31st day of July, 1906,
all of which was done in compliance
with said order and pursuant to Sec
ton 359 of the Civil Code of the State