The Arizona copper camp., 1918-02-16

stock of said Standard Oil Company,
corporation, was Six Million Dol
lars; that on said End day of Octo-
Der, 1906, special meeting of the
stockholders of said corporation was
neld pursuant to notice and as here
matter more particularly related, at
It's said office and principal place of
business, for the purpose of voting
upon a proposition to increase the
capital stock of said corporation from
SIX Million Dollars to Twenty-Five Mil
hon Dollars, the same to be divided
into Two Hundred and fifty thousand
shares of the par value of One Hun
dred Dollars each; that the proceed
lngs had and taken at said meeting
were and are as follows:
SPECIAL MEETING OF THE
STOCKHOLDERS OF THE STAN
DARD OIL COMPANY.
Office of the Standard Oil Company.
Off1ce Building, Refinery Works at
Richmond, Contra Costa County.
California, October 2, 1906.
pursuant to an order of the Board
OF Directors of the Standard Oil Com
pany, made July "a, 1906, and herein
after recited, and notice of this meet
ing, a copy of which is hereafter set
out at length, and which was pub
l1shed by order of said Board. no
paper having been prescribed by the
bylaws of the corporation in which
notices of meetings of directors or
trustees or stockholders are to be
published, at least once a week for
at least sixty (60) days next preced-
ing the date of this meeting, in the
Contra Costa Gazette, a newspaper
published in the Town OF Martinez.
Contra Costa County, to wit: on the
following dates: on July 28th. 1906.
and the 4th, 18th, 18th and 25th days
OF August, 1906, and on the 1st. 9th.
10Th, 22nd and 29th days of Septem-
Der, 1906, all of which is shown nv
the affidavit of the Principal Clerk
OF the Printer of said Contra Costa
Gazette attached to said Notice and
now on file in the office of said cor
poration, and a copy of which affida-
VT and notice is as follows, to wit:
COUNTY OF CONTRA COSTA.
STATE OF CALIFORNIA
In the Matter of
STANDARD OIL COMPANY.
AFFIDAVIT OF PUBLICATION
State of California,
SIS.
county OF Contra Costa
G. 3. MILNES being duly sworn.
deposes and says, that at all the times
herein named he was, and now is.
a male citizen of the United States of
America, over the age of eighteen
years, and resident of said County
OF Contra Costa. That he is not. nor
was he, at any of the times herein
after named, a party to the above en-
tltled proceedings, or interested there
IN, and that all of the said times he
was, and now is the Principal Clerk
OF the Printer of the Contra Costa
Gazette', a newspaper printed, pub
llshed and circulated in said Contra
Costa County, and as such Principal
CLERK he had charge of all the ad-
vertlsements in said newspaper. That
the said Contra Costa Gazette is a
newspaper of general circulation in
the said County of Contra Costa, pub
llshed for the dissemination of local
and telegraphic news and intelIi.
gence OF general character, having
bona fide subscription list of pay.
ing subscribers and which has been,
established, printed and published in
said County for more than ten years
last past, and which is not devoted
to the interests or published for the
entertainment of particular class,
profession, trade, calling, race or de-
nomination, or any number thereof.
That the Notice of Stockholders
Meeting OF which the annexed is a
printed copy, was printed and pub
llshed in the regular and entire issue
OF every number of the said paper
during the period and times of pub
llcatlon for 10 consecutive weeks, to
w.t. from the 28 day of July, 1906,
10 ana until the 70 day Of September,
1906, both days included, and as often
during said period as said paper was
published, to wit: July 28th, August
4th, 11th, 18th, 25th; September LIST.
Sth, 18th, 22nd and 29th, 1906.
That the said notice was published
IN the newspaper proper and not in
supplement.
G. E.. MILNES.
Subscribed and sworn to before me
this 1st day of October, 1906.
(SeaD M. r. JONES.
Notary Public in and for the County
of Contra Costa, State of Califor-
MIA"
The following is a COPY of the No
tice attached to said Affidavit:
NOTICE OF STOCKHOLDERS
MEETING.
Notice is hereby given that, pur-
suant to resolution and order of
the Board Of Directors, meeting of
the stockholders of the Standard Oil
Company is hereby called to be held
at its principal place of business, name
ly, the City Of Richmond, in the Coun-
ty OF Contra Costa, State of California,
and in the Directors room of the office
building of said Standard Oil Com
pany at said place, and which is the
building where said Board of Direc-
| tors usually meet, on Tuesday, the
End day of October, A. D. 1906, at
| twelve o'clock noon; that the object
of said meeting is to enable said
stockholders to then and there vote
upon a proposition to increase the
present capital stock of said Com
pany of $6,000,000., to $25,0O0,O0O., to
be divided into 25O,OO0 shares of the
par value of $100. each.
STANDARD OIL COMPANY,
By w. S. Rheem, Secretary"
| and also to a like notice which was
| addressed and mailed to each stock
holder by the Secretary of this cor
poration at least thirty days before
the day appointed for such meeting,
to wit: on the 31st day of July, 1906,
all of which was done in compliance
with said order and pursuant to Sec
| tiOn 359 of the Civil Code of the State
| of California, the stockholders of the
Standard Oil Company, corporation,
| met at twelve o'clock noon this day