The Arizona copper camp., 1918-01-12

the stock books of this corporation
more than two-thirds of all the SUBJ
scribed or issued capital stock there
Of, that the capital stock of this cor
poration be and the same is hereby
increased from fifty million dollars
$3.50 ,OO0,000.), divided into five hun
dFed thousand (500,000) shares, Of
the par value of one hundred dollars
($100.) each, to one hundred million
dollars ($1O0. 600 0.000.), divided into one
million Il ,000,0O0) shares, OF the par
value of one hundred dollars $4,000
each; and all and singular the said
stockholders so owning and holding
on the books OF this corporation more
than two-thirds of the subscribed or
issued capital stock thereof, to- wit,
422, 2,246-560983/ /983383 shares of said
capital stock, do hereby vote for and
do hereby consent and assent to such
increase OF the capital stock in the
amount and as aforesaid, and that the
Chairman and Secretary of this meet
ing and majority of the directors of
said corporation are hereby requested
and directed to sign the certificate of
such increase as required by law; and
that said Secretary file the said GER
tificate in the office of the County
Clerk Of the City and County of San
Francisco, State of California, where
the original articles of incorporation
of this corporation are filed, and do
also file copy of said certificate, GER
titled by said Clerk. in the office OF
the County Clerk OF the County of
Contra Costa, in said State, and also
In the office of the Secretary of State
of said State"
The Chairman thereupon directed
the Secretary to call the roll of stock
holders who were present and repre-,
sented for the purpose of voting upon
said resolution. The Secretary then
called the roll Of stockholders present
at said meeting in person and by
proxy, and said resolution was unani-
mously adopted by an affirmative
vote OF .422,246-560g8Sfs8S3gs out Of
the total 496, ,S66-230620/9 shares
Of the subscribed or issued capital
stock of said corporation, to wit, more
than two-thirds of all the subscribed
or issued capital stock of said corpor-
alton. There was no vote in the mega
tive. Whereupon the Chairman de-
clared that the said resolution had
been unanimously adopted by the af-
AlIkAA8Sl80 EOtC VI d4ki IAC 6tOChAlOlQCI6 .
present and represented by proxy at
said meeting. namely, by stockholders
representing, owning and holding on
the books of said corporation more
than two-thirds of the subscribed or
issued capital stock Of said corpora.
tion, to wit 422, 2,246-560983 /983383
shares out of the total OF 496,866-230-
620/983SSS shares, said total then be-
tai stock of said corporation.
The matters in this certificate re
cited appear of record in the minutes
of said meetings of the Board of Di
rectors of said corporation held as
aforesaid on January s, 1914, and on
May 5, 1914, and in the minutes oi
said special meetings OF the stock
holders thereof held as aforesaid on
March Is. 1914, and on July IA, 1914
as recorded and preserved in the rec
ord book of said corporation.
And we do further certify and de
clare that by the proceedings afore
said the capital stock of said corpora
tion is increased from fifty million
dollars t$50, eco ,000.) divided into five
hundred thousand (500,00e) shares oi
the par value of one hundred dollars
($100.) each, to one hundred million
dollars t$100,O00. .000), divided into
one million (1,000,000) shares of the
par value of one hundred dollars
$4,000 each; that the amount d
stock represented at said stockhold
ers' meeting held as aforesaid on
March Is, 1914, was 351, ,S57- 1885,
9833S3 shares of the par value of ONE
hundred dollars ($100.) each, out o.
451, 1,SS9-922S97 /983383 shares of the
par value of one hundred dollars
($100.) each of the total subscribed OIL
issued capital stock of said corporation
and of which the total subscribed OF
issued capital stock was, at the date
of said meeting held as aforesaid or
March s16, 1914, 451, ,839-922897/98338s
shares, all Of which had been sub
scribed and issued on said 18th day
Of March, 1914; that the amount OF
stock represented at said stockhold
ers' meeting held as aforesaid on July
IA, 1914, was 422, 246-560983 /98338S
shares of the par value of one hundred
dollars ($100.) each, out of 496,866
23Oe20/ /993383 shares of the par value
of one hundred dollars ($100.) each
of the total subscribed or issued capi
tai stock of said corporation, and oi
which the total subscribed or issued
capital stock was, at the date Of sait
meeting held as aforesaid on July IA
1914, 1876, 6,866-230620/ /983383 shares, al
of which had been subscribed and is
sued on said 14th day of July. 1914,
that the vote by which said increase o
capital stock was created, accomplish
ed and authorized was vote in favor
thereof at said meeting of March 16
1914, by stockholders representing
owning and holding on the books o
said corporation said 351,857-89636S,
9sSS83 shares of the subscribed ant
issued capital stock of said corpora
ton, and at said meeting of July IA
1914, by stockholders representing
owning and holding on the books o
said corporation 422, ,246-560983 /9S338;
shares of the subscribed and ISSUED
eapital stock of said corporation, ant
being by a vote at each of said meet
inEs representing more than two-third:
of all the subscribed or issued capita
stock, or subscribed and issued capita
stock thereof.
IN WITNESS WHEREOF, we have
hereunto set our hands and caused
the corporate seal of said corporation
to be hereunto affixed, this 4th day o
August, A. D. 1914.
d. G. SCOF1ELD.
Chairman Of the meetings OF stock
holders of Standard Oil Compan.
held on March Is, 1914, and on Jul!
IA, 1914, and President of said Stan
dard Oil Company.
(SeaD
A. S. CORIELL,
Secretary of the meeting of stock
holders of Standard Oil COmpanl