The Arizona copper camp., 1918-02-09


And we do hereby further certify
that the bylaws of said corporation
do not prescribe, and never have pre-
scribed, the newspaper in which no
t1ces OF meetings OF the directors or
trustees or stockholders of said cor
poratlon are to be published.
And we do hereby further certify
tnaC, III pursuance of the foregoing
resolution, the said F. H. Hillman, the
Secretary OF said corporation, caused
TO be published IN the Richmond Rec
ord-HeraId, which is and was at all of
the times herein mentioned news
paper OF general circulation, printed
and published daily Sundays and
legal holidays eXcepted) in the said
City OF Richmond, County of Contra
Costa, State aforesaid, notice in the
words ana figuIes so as aforesaid pre-
scribed by the said Board of Direct
ors, and set forth in the resolution
nereinbefore recited.
That said publication of said notice
was commenced in said newspaper on
the 10th day of January, 1914, and
the same Was published IN the regu-
lar issues of said newspaper on the
following dates, to wit: January 10th,
January 18th, January 24th, January
31st, February 9TH, February 14th,
February 21st, February 2Sth, March
7th, and March 14th, A. d. 1914, and
being once a week for at least sixty
(6U) days next prior to Monday, the
10Th day of March, A. d. 1914, the day
liked Tor SAID stockholders meeting,
and that true copy of the affidavit
OF the due publication of said notice
is as follows, to wit:
AFFIDAVIT OF PUBLICATION.
Notice of Meeting of Stockholders of
the Standard Oil Company.
State of California,
County of Contra Costa-ss.
Frank Hull, being first duly sworn,
deposeS and says: That at all times
hereinafter mentioned he was citizen
OF the United States, over the age of
eighteen years and a resident of said
county, and was at and during all said
times the Principal Clerk and Book
keeper OF the printer and publisher OF
the Richmond Record-Herald, news
paper or general circulation printed
and published daily, Sundays and legal
holidays excepted, in the City OF Rich
mond, IN said County of Contra Costa,
State of California; that said Rich
mond Record-Herald is, and was at
all Tunes herein mentioned, news
paper OF general circulation as that
term is defined by Section 4460 of the
Political Code, and, as provided by
said section, is published for the dis
semination of local and telegraphlc
news and intelligence of general
character, having bona fide subscrlp-
ton list of paying subscribers, and is
not devoted to the interest, or pub
Iished for the entertainment or in
struction of a particular class, profes-
sion, trade, calling, race, denomlna-
ton, 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 County
and State at intervals for more than
one year preceding the first publlca-
ton of the notice herein mentioned; /;
that said notice was set in type not
smaller than nonpareil, and was pre-
ceded with words printed in black face
type not smaller than nonpareil, de-
scribing and expressing in general
terms the purport and character OF
the notice intended to be given; that
the Notice of Meeting of Stockholders
of which the annexed is a printed
copy, was published and printed in
said newspaper at least Ten days,
commencing on the 10th day of Janu-
ary, 1914, and ending on the 14th day
of March, 1914, both days inclusive,
and as often during said time as once
each week, to wit: January 10th-17th-
24th-31st, February 7th-14th, 21st- 28th,
March 7th-14th, 1914.
That the notice was published in
the newspaper proper and not in a
supplement.
FRANK HULL.
Subscribed and sworn to before me
this 10Th day of March, 1914.
J. L. KENNON,
Notary Public in and for Contra
Costa County, California.
(SeaD"
NOTICE OF MEETING OF STOCK
HOLDERS OF THE STANDARD
OIL COMPANY.
Notice Is Hereby Given that, pursu-
ant to a resolution and order of the
Board of Directors of Standard Oil
Company, a corporation organized and
existing under the laws of the State of
California, unanimously adopted at a
regular meeting of said Board, duly
and regularly held on the 9th day of
January, 1914, at the office of said
corporation 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 prln-
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 Monday, the 18th day of March,
A. d. 1914, at ten o'clock A. M. of said
day; that the object of said meeting
is to enable said stockholders to then
and there consider and vote upon d
proposition to increase the capital
stock of said corporation from fifty
million dollars ($50,000,000), divided
into five hundred thousand (500,OOO)
shares, of the par value of one hun
dred dollars ($1O0) each, to one hun
dred million dollars ($100, 0,000,000), to
be divided into one million (1,OOO,OOO)
shares, of the par value of one hun
dred dollars ($100) each.
The amount to which it is proposed
to increase the capital stock is one
hundred million dollars 100000, ,OOO).
By order of the Board of Directors.
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