The Arizona copper camp., 1918-02-02
CONTINUED from mage 81

SECRETARY soI said special meeting OF
stockholders, and also D. G. Scofield
n. Y. Breeden, and w. S. Miller
known to me to be majority of the
directors of the said corporation, and
all and singular the persons in this
acknowledgment mentioned, being
known to me to be the persons de-
scrlbed in and whose names are sub
scr1bed to the within instrument and
they acknowledged that they executed
the same as such vice-president and
secretary, as such chairman and secre.
tary of said meeting, and as such direc-
tors OF said corporation as aforesaid.
IN WITNESS WHEREOF. 1 have
nereunto set my hand and affixed nv
oIIlclaI seal at my office in the said
CITY and County of San Francisco, the
day and year last above written.
(Seal) SAMUEL ROSENHEIM,
Notary Public in and for the City and
County of San Francisco, State of
California
(Endorsed) Filed in the office of
the County Clerk of the City and
County of San Francisco, State of
California, this 10Th day of April, A.
D. 1903. -
ALBERT B. MAHONY,
County Clerk.
By VIM. A. Deane, Deputy Clerk.
State of California
City and County of San Francisco.
l, ALBERT B. MAHONY, County
Clerk Of the City and County of
San Francisco, State of California.
hereby certify the foregoing to be a
full, true and correct copy of the
Certlflcate of increase of capital stock
OF the Pacific Coast Oil Co., filed in
my office on the 10Th day of April,
A. D. 1903.
Attest my hand and my official seal
this 18th day of April, A. D. 1903.
(SeaD ALBERT B. MAHONY,
County Clerk
Deputy County Clerk.
(Endorsed) Filed May End, 1903.
G. F. CURRY,
Secretary of State.
By ]. Hoesch, Deputy.
CERTIFICATE AS TO CHANGE OF
PRINCIPAL PLACE OF BUSINESS
State of California
SIS.
City and County of San Francisco.
The undersigned, Vice-President and
Secretary of the Pacific Coast Oil
co. do hereby certify that on January
9th, 1908, the holders of more than
tWo-thirds of all the capital stock of
said Pacific Coast Oil Co., a CORPORA
ton organized and existing under the
laws of the State OF California. and
heretofore having its principal place
OF business in the City and County
OF San Francisco, in said State. signed
written consent that the principal
place OF business of said corporation
be changed from said City and Coun-
" or san Francisco, to the office
building of the corporation at it's re-
flnery works on the POtrero of San
Pablo, in the County of Contra Costa,
IN the State of California, and re-
quested the Board of Directors of said
corporation to order, direct and make
such change upon the filing of said
written consent, and the same was
on that day, filed in the office of said
corporation:
That upon the filing of said consent
In the office of said corporation as
aforesaid, resolution was duly
passed by its Board of Directors for
the removal Of the principal place of
business of said corporation pursuant
TO said request, which resolution is
IN the words and figures following:
On Motion of Direc-or =. S. Miller,
seconded by Director w. NJ. Hall. the
following resolution was unanimously
adopted:
WHEREAS, it is the intention of
this corporation to remove and change
its principal place of business from
and after the First day of February,
1903, from the City and County of
San Francisco, State of California, to
that certain building known as the Of
flee building of the corporation at it's
refinery works on the Potrero of San
Pablo in the County of Contra Costa
State of California, and
WHEREAS, the consent in writing
OF the holders of more than two-thirds
OF the capital stock of this corpora
t1on to such proposed removal and
change has been obtained and filed in
the office of this corporation:
RESOLVED that the Secretary of
this corporation be and he is hereby
directed to cause to be published no
tice of said intended removal and
change at least once a week for three
successive weeks in the San Francisco
Journal of Commerce, a newspaper
published in the City and County of
San Francisco, State of California, in
which City and County the principal
place of business of said corporation
is now situated, said notice to be in
the words and figures following, to
wit:
NOTICE OF INTENDED REMOVAL
AND CHANGE OF PRINCIPAL
PLACE OF BUSINESS OF THE
PACIFIC COAST OIL co.
NOTICE IS HEREBY GIVEN that
on and after the first day of February,
1908, the principal place of business
of the Pacific Coast Oil Co., corpor-
alton created under the general laws
of the State of California, will be re-
moved and changed from the City and
County of San Francisco, State of Cali
fornia, where said principal place of
business is now situated, to that GER
tain building known as the office
building of the corporation at it's re-
finery on the Potrero of San Pablo
in the City of Contra Costa, State of
California, the consent thereto in writ
ing of the holders of more than two
thirds Of the capital stock of the said
Pacific Coast Oil Co. having been OBJ
tanned and filed in the office of said
corporation.
Dated, San Francisco, January 9Th,
1903.
PACIFIC COAST OIL CO.,
By H. G. Breeder, Secretary"
That pursuant to said resolution a