The Arizona copper camp., 1918-02-23

paid up and is now outstanding; and
Whereas, it is estimated that large
sum will be required for the acquisi-
tlon OF the necessary facilities to meet
and provide for the future business
and operation of this corporation, and
the increased demands that will be
made upon it from time to time, and
the extension and growth Of its said
business and operations; and
Whereas, all and singular the said
estimated future Indebtedness will ac-
crue and be incurred for money paid
to, or for labor done for, or for prop
erty actually received by this corpor.
alton; and
Whereas, in the unanimous judg.
ment and discretion Of stockholders
OF this corporation owning and holding
on the books of this corporation three
hundred thousand (300,00O) shares of
the capital stock thereof (the same
belng more than two-thirds of the en-
tlre capital stock of this corporation)
II Is for the best and highest interest
OF this corporation that the amount
OF money required for the future busi-
ness and operations of this corpora
tlon should be raised by the increase
OF It's capital stock from three million
dollars ($3,000,000), divided into three
nundred thousand (300,000) shares of
the par value of ten dollars (s10l
each, to sig million dollars (S6.O0O-
OOO), divided into six hundred thou
sand (6OO,O00) shares of the par value
OF ten dollars ($10) each;
Now. Therefore, it is hereby Re-.
solved by the unanimous votes of the
stockholders owning and holding on
the stock books Of this corporation
more than two-thirds Of the entire
capltal stock thereof, that the capital
STOCK OF this corporation be and the
same Is hereby increased from three
million ($3,O00,00O) dollars, divided
INTO three hundred thousand 10000
snares, OF the par value Of ten dollars
lS1O) each, to six million ($6,OOO,O ,OOO)
collars, divided into six hundred
thousand (60O,O00) shares, of the par
value OF ten dollars ($1O) each, and
all and singular the said stockholders
SO owning and holding on the books
OF thls corporation more than two
thirds of the entire capital stock
thereof, do hereby unanimously vote
Tor, and do hereby unanimously con.
sent and assent to such increase of
as aforesaid"
That said resolution was so adopted
Dy vote OF the stockholders Of said
ColPoratlon representing more than
thereof. >1'OoN
Wherefore, under the provisions of
SecIloh soy OF the Civil Code Of the
SIate OF California, the undersigned
nave made and subscribed this GER
tlflcate, and certify that said meeting
OF stockholders was called and noti.
OF said Section 359.
IN WITNESS WHEREOF. the nm
aersigned D. G. Scofield, the Vice
PRESIDENT of said corporation, and II.
=. Breeden, the Secretary thereof.
and ID. G. Scofield, as Chairman Of
SAID special meeting Of stockholders.
and II. c. Breeden, as Secretary of
SAID special meeting of stockholders,
ana u. G. Scofield, H. G. Breeden and
w. 3. Miller, being and constituting
majority of the directors of said
corporation, have signed this certifi-
cate showing a compliance with tha
requlrements of Section 359 of the
Clvll Code of the State of California.
ana the amount to which the CAPITAL
stocK OF said corporation has been in
creased, and the amount of stock rem
resented at said special meeting of
stockholders, and the whole vote bv
which the said object and the said in.
crease OF the said capital was accom-.
plished.
d. G. SCOFIELD,
Vlce,Presldent ICE, of the Pacific Coast
| corporate SeaD
H. c. BREEDEN.
secretary of the Pacific Coast Oil Co.
d. G. SCOEIELD,
chairman OF said special meeting of
stockholders.
H. G. BREEDEN,
secretary OF said special meeting of
ii. c. Breeder
ID. G. Scofield
| w. S. Miller
Directors of Pacific Coast Oil Co.
State of California
City and County of San Francisco
On this 29th day of Anri1 1eos no.
fore me, SAMUEL ROSENHETM :.
Notary Public in and for the Citv and
County of San Francisco. Stale of
California residing therein. dulv com.
Illlssloned and sworn, personally ap.
Peared D. G: Scofield, Vice-President
OF tne Pacific. Coast Oil Co., and H.
y. Breeden, the Secretary thereof.
known to me to be such officers
thereof, and D. G.. Scofield known tn
me to be the Chairman of the SpeciaI
meeting of stockholders of the Pacific
Coast Oil Co., in the above and fore
going certificate mentioned. and also
! II. G. Breeder, known to me to he the
1CQntinuad ON poao X