The Arizona copper camp., 1918-02-09
ARIZONA COPPER CAMP

ate existence of this corporation, ac-
cordlng to its articles of incerpora-
tlon, Will expire on the 10th day OF
September, 1929; and
WHEREAS, it is for the best inter
ests and advantage of this corpora
ton, and of the stockholders thereof,
That the term of it's corporate exis-
tence be extended for period of fifty
years from the first day of March,
1914, in the manner provided by Sec
tlon OF Article XII of the ConStitu-
tlon 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 thls 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,
ana they are hereby, authorized and
| directed to file in the office of the
County Clerk of the City and County
Oh san francisco, State of California,
tnat being the office where the ori-
glnal articles of incorporation were
Illed, the certificate required by Sec
tlon { OF Article XII of the said Con
stltut1on, and by Section 4O1 of the
SAID Civil Code, and to file in the of
ice OF the Secretary of State of the
state OF California copy of such GER
IlIlcate, certified by said County Clerk,
and TO do all other matters and things
proper and required by law to effect
such extension
NOW, therefore, we, and each OF us,
lhe Undersigned, each being the owner
ana holder, respectively, of the num-
Der OF shares of the capital stock OF
said standard Oil Company, a corpora
tlon organized and existing under the
laws OF the State of California, set
opposite the respective name of eacn
OF us, do, and each of us does hereby,
IN writing, assent that the term of
Ine corporate existence of said cor
poratlon be, and the same is hereby,
extended for fifty years from the first
day OF March, 1914, that is to say, to
the first day of March, 1864
IN WITNESS WHEREOF, each of
us has hereunto set his hand ana seal,
and set opposite the respective name
OF each of us is the number of shares
OF the capital stock of said Standard
Oil Company California; owned and
held by each of u.s.
That said written assent was signed
by stockholders of said corporation
representing more than tWo-thirdS OF
| the capital stock of said corporation,
10 Wit, stockholders owning and hold
ing on said 9th day of March, A. d.
1914, upon the books of said corpora
tion 322,046-128799/ /983383 shares out
OF the total of 57,817-9O5752/983383
shares of the subscribed and issued
capital stock of said corporation.
! We do further certify that D. G.
Scofield, prior to said 9Th day of Janu-
ary, 1914, was and at all times since
has been and now is the President of
said corporation, and that F. H. Hill
man was from the Both day of Sep
tember, 1913, up to the End day of
June, A. D. 1914, the Secretary of said
corporation, and that H. M. Storey is,
and at all the times herein mentioned
since said End day of June, A. d.
1914, has been the Secretary of said
corporation, and that the number of
directors of said corporation prior to
said 9th day of January, 1914, was
and at all times since has been and
now is seven, and that the names of
said directors prior to said 9th day OF
January, 1914, and at all times since
have been and now are as follows,
to wit: D. G. Scofield, W. S. Rheem,
K. R. Kingsbury, w. S. Miller, F. H.
Hillman, H. M. Storey, and r. q.
Hanna.
|
This certificate is made in pur-
Esuance of the provisions of Section
of Article XII of the Constitution of
the State of California, and in pur-
suance of the provisions of Section
4O1 of the Civil Code of the State of
California
IN WITNESS WHEREOF, we, D.
G. Scofield, the said President, and
F. H. Hillman, the Secretary of said
| corporation from September 80, 1913,
to June 2, 1914, and H. M. Storey, the
! Secretary of said corporation since
June 2, 1914, and we, D. G. Scofield,
w. S. Rheem, K. r. Kingsbury, w. S.
Miller, F. H. Hillman, H. M. Storey,
and R. ]. Hanna, a majority, to wit,
all of the directors of Standard Oil
| Company, have hereunto set our hands
and caused the seal of said corpora
tion to be hereunto affixed, this 4th
day of August, A. D. 1914.
D. G. SCOFIELD,
President, Standard Oil Company.
F. H. HILLMAN,
Secretary, Standard Oil Company from
September 80, 1913, to June End,
1914
(SeaD H. M. STOREY,
Secretary, Standard Oil Company.
since June End, 1914
D. G. SCOFIELD,
w. S. RHEEM,
K. R. KINGSBURY,
w. S. MILLER,
F. H. HILLMAN,
r. j. HANNA,
H. M. STOREY,
Constituting a majority,
to wit, all of the Direc-
tors of Standard Oil on
pany.
+ State of California,
SIS.
City and County of San Francis 10.
On this 4th day of August, 1914, be-
fore me, FRANK L. OWEN, a notary
public in and for the City and County
of San Francisco, State of California,
residing therein, duly commissioned
and sworn, personally appeared D. G..
Scofield, known to me to be the Presi-
dent of Standard Oil Company, cor
poration, and F. H. Hillman, known
to me to be the Secretary of said cor
| ~ 10