The Arizona copper camp., 1918-01-19
Constituting the Board of Directors of
Standard Oil Company, corpora
ton, of the State of California
State of California,

constituting the Board OF Directors OF
Standard Oil Company, a corpora
ton, of the State of California
State of California,
City and County of San Francisco.
On this fourth day of August, A. d
1914, before me, FRANK L. OWEN
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 Chairman of the meetings
of stockholders in the foregoing Ger
tificate mentioned, and also known to
me to be the President of STANDARD
Oil Company, corporation of the
State of California, and A. S. Coriell
known to me to be the Secretary OF
said meeting of stockholders held on
March 16, 1914, and Assistant Secre
tary of said corporation, and H. M
Storey, known to me to be the Secre
tary of said meeting of stockholders
held on July Ia, 1914, and Secretary
OF said corporation, and they each
duly and severally acknowledged tC
me that they executed the said fore
going certificate, the said D. G. SEQ
field as such Chairman and President
the said A. S. Coriell as such Secre
tary and Assistant Secretary, and the
said II. nj. Storey as such Secretary
OF said corporation and of said meet
ing held on July IA, 1914, respectively
IN WITNESS WHEREOF, | have
hereunto set my hand and affixed my
official seal, the day and year in this
certificate first above written.
(Seal} FRANK L. OWEN.
Notary Public in and for the City and
County of San Francisco, State oil
California.
State of California,
City and County of San Francisco.
d. G. Scofield, being first duly
sworn, deposes and says: That he is
the President of Standard Oil Com
pany, a corporation organized and ex
lsting unde1 the laws of the State OF
California, and mentioned in the an
nexed and within certificate of in
crease of capital stock; that he has
read the foregoing certificate, and
knows the contents thereof, and thai
the same is true of his own knowl
edge, except as to the matters which
are therein stated on his information
or belief, and as to those matters thai
he believes it to be true.
D. G. SCOFIELD.
Subscribed and sworn TO before me
this fourth day of August, A. D. 1914
(SeaD FRANK l.. OWEN.
Notary Public in and for the City anC
County of San Francisco, State OF
California.
State of California,
City and County of San Francisco.
H. M. STOREY, being first duly
sworn, depOses and says: That he is
the Secretary of Standard Oil Com
pany, a corporation organized and
existing under the laws of the State
OF California, and mentioned in the
annexed and within certificate of in
crease of capital stock; that he has
read the foregoing certificate an(
knows the contents thereof, and thai
the same is true of his own knowledge
except as to the matters which are
therein stated on his information OF
belief, and as to those matters tha
he believes it to be true.
H. M. STOREY.
this fourth day of August, A. D. 1914.
(SeaD FRANK l.. OWEN
Notary Public in and for the City ant
County of San Francisco, State O.
California
State of California,
SIS
City and County of San Francisco.
On this fourth day of August, A. d
1914, before me, FRANK L. OWEN, {
| notary public in and for the City ant
County of San Francisco, State of Cali
fornia, residing therein, duly commits
stoned and sworn, personally appeared
D. G. Scofield, W.. S. Miller, w. S
Rheem, K. r. Kingsbury, F. H. Hill
man, H. M Storey and r. j. Hanna
known to me to be the persons con
stituting the Board of Directors of th,
Standard Oil Company, corporation
of the State of California, and tn,
same mentioned in the foregoing Ger
tificate of proceedings, and to be ant
constitute the entire Board of Direc
tors of said corporation, of which th,
| number is seven, and they each dull,
and severally acknowledged to M
| that they executed the foregoing in
lstrument as such directors, respec
lively.
IN WITNESS WHEREOF, | have
hereunto set my hand and affixed m.
| official seal, the day and year in thi.
certificate first above written.
(SeaD FRANK l.. OWEN,
| Notary Public in and for the City ant
County of San Francisco, State O
California
State of California
SIS
City and County of San Francisco.
l, H. l. MULCREVY, County Clerl
of the City and County of San Fran
cisco, hereby certify the foregoing tt
| be a full, true and correct copy OF tn,
original certificate of increase of capi
tai stock of Standard Oil Company. !;
corporation of the State of California
now on file in my office, and of th'
whole thereof
WITNESS my hand and my officia
seal, this 18th day of August, a. D
1914.
| (SeaD H. l. MULCREVY,
County Clerk
By H. l. Porter, Deputy Clerk.
(Endorsed(: Filed Aug. 13, 1914
H. l. MULCREVY, Clerk
By H. I. Porter, Deputy Clerk
(Endorsed): Filed in the office O
the Secretary of State of the State O
California, Aug Is, 1914.
FRANK G. JORDAN,
Secretary of State
By Frank H. Cory, Deputy.
CERTIFICATE OF EXTENSION OI
CORPORATE EXISTENCE UNDEE
SECTION OF ARTICLE XII OI
THE CONSTITUTION OF THE
STATE OF CALIFORNIA AND UN