The Arizona copper camp., 1918-02-23
PAGE EIGHT

scribed or issued capital stock was, at
the date of said meeting held as
aforesaid on July IA, 1914, 1896
230620-983383 shares, all of which had
been subscribed and issued on said
14th day of July, 1914; that the vote
by which said increase of capital stock
was created, accomplished and auth
orized was a vote in favor thereof at
said meeting of March Is, 1914, by
stockholders representing, owning and
holding on the books of said corpora
ton said 351,S57 896366-983383 shares
of the subscribed and issued capital
stock of said corporation, and at said
meeting of July IA, 1914, by stockhold-
ers representing, owning and holding
on the books of said corporation 422,-
246 56O983-983383 shares OF the sub
scribed and issued capital stock of
said corporation, and being by a vote
at each of said meetings representing
more than two-thirds of all the sub
scribed or issued capital stock, or
subscribed and issued capital stock,
thereof.
In Witness Whereof, we have here
unto set our hands and caused the
corporate seal of said corporation to
be hereunto affixed, this 4th day of
August, A. D. 1914
D. G. SCOFIELD,
Chairman of the meetings of stock
holders of Standard Oil Company
held on March Is, 1914, and on July
IA, 1914, and President of said Stand
ard Oil Company.
(Seal) A. S. CORIELL,
Secretary of the meeting of stock
holders of Standard Oil Company
held on March Is, 1914, and Assist
ant Secretary of said Standard Oil
Company.
F. H. HILLMAN,
Secretary of Standard Oil Company
From September 80, 1913, to June
2, 1914
HIM. STOREY,
Secretary of the meeting of stockhold-
ers of Standard Oil Company held
on July IA, 1914, and Secretary of
said Standard Oil Company.
d. G. SCOFIELD,
w. s. RHEEM,
x. R. KINGSBURY,
w. S. MILLER,
F. H. HILLMAN,
r. J. HANNA,
H. M. STOREY,
(Seal)
Constituting the Board of Directors
Of Standard Oil Company, corpora
ton of the State of California.
State. of California,
SIS.
City and County of San Francisco.
On this fourth day of August, A.
d. 1914, before me, Frank L. Owen, a
notary public in and for the City and
County of San Francisco, State of
California, residing therein, duly COM
missioned and sworn, personally ap-
peared d. G. Scofield, known to me
to be the Chairman of the meetings of
stockholders in the foregoing certiei-
cate mentioned, and also known to me
to be the President of Standard Oil
Company, a corporation of the State
of California, and A. S. Coriell, known
to me to be the Secretary of said
meeting of stockholders held on March
16, 1914, and Assistant Secretary Of
said corporation, and H. M. Storey,
known to me to be the Secretary of
said meeting of stockholders held on
July IA, 1914, and Secretary of said
Corporation, and they each duly and
severally acknowledged to me that
they executed the said foregoing GER
tificate, the said D. G. Scofield as
such Chairman and President the said
A. s. Coriell as such Secretary and
Assistant Secretary and the said
H. M. Storey as such Secretary of
said corporation and of said meeting
held on July IA, 1914, respectively.
In Witness Whereof, have hereun-
to set my hand and affixed my official
seal, the day and year in this GER
tificate first above written.
(SeaD FRANK L. OWEN.
Notary Public in and for the City and
County of San Francisco, State of
California.