The Arizona copper camp., 1918-02-02

FRANCISCO, California.
Fourth: That the term for which
it is to exist is fifty years, from and
after the date of it's incorporation.
Fifth: That the number of it's Di-
rectors shall be five, and the names
and residences of those who are ap-
pointed for the first year are:
Names. Residences.
Charles N. FELTON,, City and County of
San Francisco, California.
L. D. Fisk, do.
George Loomis, do.
George M. Hedges, do.
lanes Lawler, do.
Sixth: That the amount of the Capi-
tai Stock of this corporation shall be
One Million Dollars, divided into One
Hundred Thousand Shares of the par
value Of Ten ($1O) Dollars each
Seventh: That the amount of said
Capital Stock which has been actually
subscribed is One Million Dollars,
and the following are the names of
the persons by whom the same has
been subscribed, to wit:
Names of Subscribers Amount.
No. of Shares
Charles N. FELTON,, five (5) $50
L. D. Fisk, five (5) $50
George Loomis, five (5) $50
George M. Hedges, five 90 $50
James Lawler, five (5) $50
IN WITNESS WHEREOF, we have
hereunto set our hands and seals this
Ninth day of September, A. D. 1879.
Signed and Sealed in presence of
G.. N. FELTON,, (SeaD
GEORGE LOOMS, (SeaD
GEORGE M. HEDGES, ,(SeaD
JAMES LAWLER, (SeaD
l.. d. FISK, (SeaD
State of California,
City and County of San Francisco-ss.
On this Ninth day of September in
the year one thousand eight hundred
and seventy-nine before me, HOL-
LAND SMITH, Notary Public in and
for said City and County, residing
therein, duly commissioned and
sworn, personally appeared c. N. Eel
ton, George Loomis, Geo. M. Hedges,
James Lawler, l.. d. Fisk, known to
me to be the persons whose names
are subscribed to the foregoing instru-
ment, and they duly acknowledged to
me that they executed the same.
IN WITNESS WHEREOF, 1 have
hereunto set my hand and affixed my
official seal, at my office, in said City
anu CouHCy Iu0 udy duu year 1dSl
above written.
HOLLAND SMITH,
| (SeaD Notary Public.
Office of the County Clerk,
| Of the City and County of San
Francisco.
| 1, THOMAS H. REYNOLDS, County
Clerk of the City and County of San
Francisco, State of California, and
| Of fhn
hereby certify the foregoing to be
| full, true and correct copy of the orig
inal Certificate of Incorporation of
the PACIFIC COAST OIL COM
PANY," filed in my office, on the 9th
day of September A. D. 1879.
WITNESS my hand and the seal of
said Court, this 9th day of Sept, A.
D. 1879.
THOS. H. REYNOLDS, Clerk.
(SeaD By J. Whalen, Deputy Clerk.
| (Endorsed) Filed September 10, 1879.
THOMAS BECK, Secretary of State.
By Deputy.
CERTIFICATE OF INCREASE OF
CAPITAL STOCK.
| OFFICE OF THE PACIFIC COAST
OIL CO., ROOM NO. Al ON THE
FOURTH FLOOR OF THE BUILD
ING KNOWN AND DESIGNATED
AS THE SHELDON BUILDING,
SITUATED AT 421 MARKET
STREET ON THE CORNER OF
FIRST STREET IN THE CITY
AND COUNTY OF SAN FRAN
CISCO, STATE OF CALIFORNIA.
San Francisco, California,
May 9Th, 1902.
We, the undersigned, w. M. Hall
the Chairman and H. G. Breeder the
Secretary of the special meeting here
matter mentioned of the stockholders
of the Pacific Coast Oil Co., and w.
M. Hall, H. G. Breeder and D. G. SEQ
| field who were at the date of said
special meeting of the stockholders,
ever since continuously have been,
and now are, majority of the Direct
ors of said Pacific Coast Oil Co., do
hereby certify as follows, to wit:
First: That at a meeting of the
Board of Directors of the Pacific
Coast Oil Co. held at the office of
said corporation, Room No. Al on the
fourth floor of the building known and
designated as the Sheldon Building,
situated at 421 Market Street on the
corner of First Street, in the City and
County of San Francisco, State of
California, on Tuesday the 4th day of
March, 1902, at 2 o'clock P. M. the
following resolution was adopted, to
wit:
"Resolved: That the Secretary call
meeting of the stockholders of this
corporation to be held on Tuesday,
the 9Th day of May, 1902, at the hour
of IL o'clock NJ, at the office of this
corporation at Room No. Al on the
fourth floor of the building known
and designated as the Sheldon Build
ing, situated at 421 Market Street on
the corner of First Street, in the City
and County of San Francisco, State
of California for the purpose of vot-
ing upon the proposition of increas-
ing the capital stock of this corpora
tion from one hundred thousand
(100,000) shares, of the par value of