The Arizona copper camp., 1918-02-09

paid up and is now outstanding; and
Whereas, it is estimated that a large
sum will be required for the acQuisi-
tion CT the necessary facilities to meet
and provide for the future business
and operation 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 ac-
crue and be incurred for money paid
to, or for labor done for, or for prop
erty actually received by this corpor.
alton; and
Whereas, in the unanimous judg-
ment and discretion of stockholders
of this corporation owning and holding
on the books of this corporation three
hundred thousand (300,000) shares of
the capital stock thereof (the same
being more than two-thirds of the en-
tire capital stock of this corporation)
it is for the best and highest interest
OF this corporation that the amount
of money required for the future busi
ness and operations of this corpora
ton should be raised by the increase
OF its capital stock from three million
dollars ($3,000,000), divided into three
hundred thousand (300,000) shares of
the par value Of ten dollars ($1O)
each, to six million dollars ($6,OOO.-
O0O), divided into six hundred thou
sand (60O,O0O) shares of the par value
of ten dollars ($10) each;
Now Therefore, it is hereby Re-
solved by the unanimous votes of the
stockholders owning and holding on
the stock books of this corporation
more than two-thirds of the entire
capital stock thereof, that the capital
stock of this corporation be and the
same is hereby increased from three
million ($3,000,OO0) dollars, divided
into three hundred thousand (300,000)
shares, OF the par value of ten dollars
($1O) each, to six million ($6,000,000)
dollars, divided into six hundred
thousand (600,00O) shares, of the par
value of ten dollars ($10) each, and
all and singular the said stockholders
so owning and holding on the books
of this corporation more than two
thirds of the entire capital stock
thereof, do hereby unanimously vote
for, and do hereby unanimously con
sent and assent to such increase of
the capital stock in the amount and
as aforesaid"
That said resolution was so adopted
by vote of the stockholders of said
corporation representing more than
two-thirds of all the capital stock
thereof.
Wherefore, under the provisions of
Section 359 of the Civil Code of the
State of California, the undersigned
haye~ made and subscribed this GER
tificate, and certify that said meeting
of stockholders was called and noti-
fled in accordance with the provisions
of said Section 359
IN WITNESS WHEREOF, the un-
dersigned d. G.. Scofield, the Vice
President of said corporation, and H.
G. Breeden, the Secretary thereof,
and D. G.. Scofield, as Chairman of
said special meeting of stockholders,
and H. G. Breeder, as Secretary of
said special meeting of stockholders,
and D. G. Scofield, H. G. Breeder and
w. S. Miller, being and constituting
a majority of the directors of said
corporation, have signed this certifi-
cate showing a compliance with the
requirements of Section 359 of the
Civil Code of the State of California,
and the amount to which the capital
stock of said corporation has been in
creased, and the amount of stock rep
resented at said special meeting of
stockholders, and the whole vote by
which the said object and the said in
crease of the said capital was accom-
plished.
D. G. SCOFIELD,
Vice-President of the Pacific Coast
Oil Co.
Corporate SeaD
H. C. BREEDEN,
Secretary of the Pacific Coast Oil Co.
D. G. SCOFIELD,
Chairman of said special meeting of
stockholders.
H. C. BREEDEN,
Secretary of said special meeting of
stockholders.
H. G. Breeder
D. G. Scofield
w. S. Miller
Directors of Pacific Coast Oil Co.
State of California
ss.
City and County of San Francisco.
On this 29th day of April, 1903, be-
fore me, SAMUEL ROSENHEIM, a
Notary Public in and for the City and
County of San Francisco, State of
California, residing therein, duly COM
missioned and sworn, personally ap-
peared D. G.. Scofield, Vice-President
of the Pacific Coast Oil Co., and H.
c. Breeden, the Secretary thereof,
known to me to be such officers
thereof, and D. G. Scofield, known to
me to be the Chairman of the Special
meeting of stockholders of the Pacific
Coast Oil Co., in the above and fore
going certificate mentioned, and also
H. G. Breeder, known to me to be the
(C0ntinuad ON PaPa 81