The Arizona copper camp., 1918-01-05
dred Thousand Shares (eoo,oooo

shares having been voted in favor
thereof, out of the entire capital
stock of the corporation of Six Hun
dred Thousand (600,000) shares, and
being more than two-thirds of the
subscribed or issued capital stock,
namely; the entire capital stock, the
resolution was duly carried and adopt
ed, and that the capital stock of the
corporation was duly increased from
Six Million Dollars ($6,000,000.) di-
vided into six hundred thousand (60O,-
O00) shares. of the par value of Ten
Dollars ($10) each, to Twenty-Five
Million Dollars ($25, 5,000,000) divided
into two hundred and fifty thousand
(250,000) shares of the par value of
One Hundred Dollars ($100) each.
The Minutes of this meeting as
aforesaid, having been read in open
meeting, it was on motion of Mr.
Hall, seconded by Mr.. Miller, unani-
mously voted that the same are cor
rect.
On motion it was unanimously Re-
solved: That this meeting do now
adjourn
W. S. RHEEM,
Secretary Standard Oil Company
duly entered in the record book of
minutes of the meetings of said cor
poration, and approved in the words
and figures hereinbefore set forth,
and each and all the said proceedings
as hereinbefore stated and set forth,
and the record thereof in the minutes
of said corporation, as aforesaid, and
each and all of the matters and things
recited in said record, were and are
true, and had and done pursuant to
and in compliance with the require
ments of the provisions of Section
959 Of the Civil Code of the State of
California relating to the increasing
of the capital stock of a corporation;
that on July "a, 1906, and at the time
of said meeting, the total capital stock
of said corporation was Six Million
Dollars, and all of the said stock had
then been subscribed for and issued,
and the whole thereof was represented
and voted at said meeting; that by
a unanimous vote of the total capital
stock of said corporation, to wit: by
vote of stock aggregat1ng in value
and amount Six Million Dollars, it was
voted at said meeting and in the man
ner hereinbefore related, to increase
the capital stock of said corporation
from Six Million Dollars ($6,000,-
000) to twenty-five Million Dol
lars ($25, 5,000,000) the same to be di-
vided into two hundred and fifty thou
sand (250,000) shares of the par value
of One Hundred Dollars ($100) each;
that there was no vote cast at said
meeting against such increase of
stock; that the total capital stock of
said Standard Oil Company, on July
"a, 1906, and at the time of said meet.
ing, to wit: October 2, 1905, was Six
Million Dollars ($6,00O.OOO), and all
of the same had at said times been
subscribed for and issued; that by
the action of said meeting. as herein
before set forth, the capital stock o1
said Standard Oil Company has been
and is increased from Six Million
Dollars ($6,O0O,000) to twenty-five
Million Dollars ($25,OOO,OOO) and the
same is divided into two hundred and
fifty thousand (250,000) shares of the
par value of, One Hundred Dollars
($100) each.
IN WITNESS WHER non we have
hereunto set our hands and seals, this
I'd day of October, A. D., 1906.
D. G. SCOFIELD, Vice-President
w. S. RHEEM, Secretary.
w. s. MILLER,
w. M. HALL,
w. S. RFIEEM,
Directors
State of California,
IS
County of Contra Costa.
D. G. Scofield, being duly sworn
doth depose and say that he is the
Vice-President of the Standard Oh
Company, which is corporation O.
the State of California, having its of
fee and principal place of business
in the City of Richmond, County O.
Contra Costa, in said State, and the
same corporation mentioned in the
foregoing certificate; that he has reaC
said foregoing certificate and know:
the contents thereof, and the same
is true; that he makes this veritica
tion because the President of saiC
corporation is now out of the STATE
of California, and has been out O
said State ever since the 30th day O
September, A. D., 1905.
D. G. SCOFIELD.
Subscribed and sworn to before me
this End day of October, 1906.
(SeaD H. G.. YOUNG,
Notary Public in and for the Count.
of Contra Costa, State of California
State of California, IS
County of Contra Costa.
w. S. Rheem, being duly sworn
says that on July oath, 1906, he wal
and ever since has been and now il
the Secretary of the Standard Oi
Company, which is a corporation o
the State of California, having it's of
flee and principal place of business
! in the City of Richmond, County o
Contra Costa, in said State, and th'
same corporation mentioned in tn
foregoing certificate; that he has reac
said foregoing certificate and knows
the contents thereof, and that th'
same is true of his own knowledge.
w. S. RHEEM.
Subscribed and sworn to before me
this End day of October, 1906.
(SeaD H. G. YOUNG,
Notary Public in and for the Count.
of Contra Costa, State of California
(Endorsed) Filed in the office o
the County Clerk of the City ant
County of San Francisco, State o
California, this 3rd day of Oct, A
D., 1906
H. l. MULCREVY,
County Clerk.
By H. l. PORTER,
Deputy County Clerk.
(Endorsed) Filed in the office of tn
Secretary of State the 9Th day of Oct
A. D. 1906.
C. F. CURRY, Secretary of State.
By ]. HOESCH, Deputy.
CERTIFICATE
OF INCREASE OF CAPITAL sTOCE
OF STANDARD OIL COMPANY