The Arizona copper camp., 1918-02-16


BOok-keeper of the printer and pub
Usher of the Richmond Record-Herald,
newspaper of general circulation
printed and published daily, Sundays
and legal holidays excepted, in the
City of Richmond, in said County of
Contra Costa, State of California; that
said Richmond Record-Herald is, and
was at all times herein mentioned, a
newspaper of general circulation as
that term is defined by Section 1850
of the Political Code, and, as provided
by said section, is published for the
dissemination of local and telegraphic
news and intelligence of a general
character, having bona fide SUBJ
scription list of paying subscribers,
and is not devoted to the interest, or
published for the entertainment or
instruction of particular class, pro-
fession, trade, calling, race, denomin-
alton, or for the entertainment or in
Struction of any number of such
classes, professions, trades, callings,
races or denominations; that at all
said times said newspaper had been
established, printed and published in
said City of Richmond, in said Coun-
ty and State at intervals for more
y
lication of the notice herein men
toned; that said notice was set in
type not smaller than nonpareil, and
was preceded with words printed in
black face type not smaller than non
pareil, describing and expressing in
general terms the purport and char
acter of the notice intended to be
given; that the Notice of Special Meet
30 C404 x14lI - ,f01a
nexed is a printed copy, was pub
lished and printed in said newspaper
at least Ten weeks, commencing on
the 8th day of May, 1914, and ending
on the 10th day of July, 1914, both
days inclusive and as often during
said time as once each week, to wit:
May Observation-Disclosures 5th-12th-
-26th-July 3rd-10th-1914.
That the notice was published in
the newspaper proper and not in a
supplement.
FRANK HULL.
Subscribed and sworn to before me
this 18th day of July, 1914.
(SeaD HAZEL L. WHITEHEAD,
Notary Public in and for Contra Costa
County, California"
NOTICE OF SPECIAL MEETING OF
STOCKHOLDERS.
Notice is hereby given that, pur-
suant to a resolution and order of the
Board of Directors of Standard Oil
Company, corporation organized and
existing under the laws of the State
of California, unanimously adopted at
and regularly held on the 9Th day of
ot thn Off 0f
poration in the City of Richmond,
County of Contra Costa, State of Cali
fornia, special meeting of the stock
holders of the Standard Oil Company
is hereby called to be held at it's prin-
cipal place of business, namely, the
City of Richmond, in the County Of
Contra Costa, State of California, and
in the Directors room of the building
of said Standard Oil Company at said
place and which is the building where
said Board of Directors usually meet,
on Tuesday, the 14th day of July, A..
D. 1914, at ten o'clock A M. of said
day; that the object of said meeting is
to enable said stockholders then and
there to consider and vote upon a
proposition to increase the capital
stock of said corporation from Fifty
Nl1lIOA DOlIdlO \POV,OOO,OOOJ1
into Five Hundred Thousand (500,000)
shares of the par value of One Hun
dred Dollars ($100) each, to One Hun
dred Million Dollars ($1OO,OOO.OOO
to be divided into One Million Q,000,-
Hundred Dollars ($100) each. The
amount to which it is proposed to in
crease the capital stock is One Hun
(Q100 000 000l
By order of the Board of Directors
F. H. HILLMAN,
Secretary, Standard Oil Company"
and that the original of said affidavit
is on file in the office of said cor
poration.
And we do further certify that on
or before the Goth day of May, A. D.
1914, a true copy of said notice was,
by F. H. Hillman, then the Secretary
of said corporation, addressed and
mailed to each of the stockholders Of
said Standard Oil Company at his
place of residence. Said notices we're
mailed to said stockholders by deposit
ing the same in the United States
postoffice in the City and County of
San Francisco, State of California,
with the postage thereon fully pre-
paid, addressed to each of said stock
holders at his place of residence; that
at the time said notices were so ad-
dressed and mailed to said stockhold-
ers the name of each stockholder of
said corporation and his place of resi-
dence appeared on the books OF
the corporation sufficiently ad-
dressed and identified, and were
then known to said Secretary;
that the affidavit of said F. H. Hill
man, as Secretary of said corporation,
showing such mailing of said notices.
is on file in the office of the said cor
poration, and is in the words and fig
ures following, to wit:
"AFFIDAVIT OF MAILING.
State of California,
IS
City and County of San Francisco.
F. H. HILLMAN, being duly sworn,
doth depose and say: That he is and
ever since the Goth day of Septem-
Der, A. D. 1913, has been the duly
elected qualified and acting Secre-
tary of Standard Oil Company, a
corporation of the State of California,
having it's principal place of business
at Richmond, County of Contra Costa,
in said State; that on or before the
goth day of May, A. D. 1914, he caused
a notice, of which the following is a
true copy:
NOTICE OF SPECIAL MEETING OF
STOCKHOLDERS.
Notice is hereby given that, pur-
suant to a resolution and order of the
Board of Directors of Standard Oil
Company, corporation organized and
existing under the laws of the State of
oiY,oO 1c1x odI 0I ot q