The Arizona copper camp., 1918-01-12
Constituting the Board of Directors of
Standard Oil Company, corpora
ton, of the State of California.
State of California,


On this fourth day of August, A. D.
1914, before 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 Chairman of the meetings
OF stockholders in the foregoing cer-
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 Is, 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 to
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 H. M. Storey as such Secretary
of said corporation and of said meet
ing held on July IA, 1914, respectively.
4 IN WITNESS WHEREOF, L have
hereunto set my hand and affixed my
official seal, the day and year in this
certificate first above written.
(SeaD FRANK L. OWEN,
Notary Public in and for the City and
County of San Francisco, State of
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, corporation organized and ex-
1sting under 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 thereofe and that
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 that
he believes it to be true.
d. G.. SCOFIELD.
Subscribed and sworn to before me-
~AAo AOuA III udJ VI august, "A. -. 1914
(SeaD FRANK L. OWEN.
Notary Public in and for the City and
County OF San Francisco, State OF
California.
State of California,
S.
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, 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 and
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 thai
he believes it to be true.
H. M. STOREY.
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 o1
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, a
notary public in and for the City anc
County of San Francisco, State of Cali
fornia, residing therein, duly commits
stoned and sworn, personally appeared
ID. G. Scofield, W. S.. Miller, w. s
Rheem, K. R. Kingsbury, F. H. Hill
man, H. M. Storey and r. ]. Hanna
known to me to be the personsN con
| stituting the Board of Directors of the
Standard Oil Company, corporation
OF the State of California, and the
same mentioned in the foregoing Ger
tlficate of proceedings, and to be an(
constitute the entire Board of Direc
Itors of said corporation, of which thu
number is seven, and they each duly
and severally acknowledged to me-
that they executed the foregoing in
strument as such directors, respec
| lively.
IN WITNESS WHEREOF, | have
hereunto set my hand and affixed my
official seal. the day and year in this
certificate first above written.
(SeaD FRANK l.. OWEN,
| Notary Public in and for the City anC
County of San Francisco, State Of
California.
State of California,
SIS
City and County of San Francisco.
/, H. l. MULCREVY, County Clerl
OF the City and County of San Fran
| cisco, hereby certify the foregoing tt
/ hsa q fI1ll re h,
be full, true and correct copy of the
original certificate of increase of capi
| tai stock of Standard Oil Company.
now on file in my office, and of tht
whole thereof.
| WITNESS my hand and my officia
seal, this 18th day of August, ~ D
1914
ESeaD. H. I. MULCREvY,
County Clerk
By H. l. Porter, Deputy Clerk.
(Endorsed): Filed Aug. 13, 1914.
H. 1. MULCREVY, CLERK
BY H. l. Porter, Deputy Clerk
(Endorsed): Filed in the office o
the. Secretary of State of the State o
California, Aug. Is, 1914.
| Y FRANK C. JORDAN,
Secretary of State
BY Frank H. Cory, Deputy.
CERTIFICATE OF EXTENSION OIL
CORPORATE EXISTENCE UNDEF
SECTION OF ARTICLE XII OF
THE CONSTITUTION OF THE
STATE OF CALIFORNIA AND UN
DER SECTION 4o1 OF THE CIVIL
CODE OF THE STATE OF CALI
4 FORNIA.
/
We, the undersigned, D. G. SEQ
FIELD, the President, and F. H