The Arizona copper camp., 1918-01-26


are now subscribed for and issued and
u S a d ing 451, 51,839-922897/98338
shares; and
Whereas on the 9Th day of January,
1914, there was unissued capital stock
and unsubscribed capital stock of this
corporation amounting to 1880
60486/983383 shares; and
Whereas on said last named date, al
a meeting of the Board of Directors of
this corporation duly called and held
on said day, said Directors resolved to
offer to Stockholders of this corpora
ton As, 5,183-977334 /983383 shares of
said stock; and
Whereas, by reason of the increased
business of this corporation it is, in
the judgment and discretion of Stock
holders of this corporation owning and
holding on the books of said corpora
tion 351, 1,857-896366/98338 shares of
the capital stock thereof, and all of
which has been duly subscribed for
and issued, and amounting in the ag-
gregate to more than two thirds (2/3)
of all the subscribed or issued capital
stock of said corporation to wit: more
than two-thirds (2-3) of the 451, 1,839-922-
897/983383 shares constituting the
total subscribed or issued capital
stock of said corporation, considered
advisable and necessary and to the
best interests and advantage of this
corporation that the capital stock
thereof should be increased from fifty
million dollars ($50,000,000), divided
into five hundred thousand (500,000)
shares of the par value of one hun
dred dollars ($100) each, to one hun
dred million dollars ($100,00 0,0000,
divided into one million Q,000,000)
shares of the par value of one hum
dred dollars ($100.) each:
1T IS HEREBY RESOLVED by the
votes of the stockholders owning and
holding on the stock books of this cor
poration more than two-thirds of all
the subscribed or issued capital stock
thereof, to wit, 351, ,857-896366/9 /983383
shares out of the total subscribed or
issued shares of stock of said corpora
tion, to wit: 451, 1,839-922897 /983383
shares, that the capital stock of this
corporation be and the same is here
by increased from fifty million dol
lars ($50,000,000.), divided into five
hundred thousand (500,000) shares of
the par value of one hundred dollars
| ($100) each, to one hundred million
dollars ($10OOOO,OO divided into
one million (1,000,000) shares of the
par value of one hundred dollars
($100) each and all and singular
the said stockholders so owning and
holding on the books of this cOrpor-
alton more than two-thirds of the is
sued Or subscribed shares of capital
stock thereof to wit, 351 1,857-896366/
983383 shares of said capital stock,
do hereby vote for and do hereby con-
sent and assent to such increase of
the capital stock in the amount and as
aforesaid, and that the Chairman and
Secretary of this meeting and ma
jority of the Directors of said corpor-
alton are hereby requested and direc-
ted to sign the certificate of such
increase as required by law; and that
said Secretary file the said certificate
in the office Of the County Clerk of
the City and County of San Francis
CO, State of California, where the orr
ginal articles of incorporation of this
corporation are filed, and do also file
copy of said certificate, certified 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 of the meeting to call
the roll of stockholders who were
present and represented for the pur-
pose of voting upon said resolution.
Said Secretary then called the roll
of stockholders present at said meet
ing in person and by proxy, and said
resolution was unanimously adopted
by an affirmative vote of 351,S57-
896366/983383 shares out of the total
of 451, 1,839-922897 /983383 shares Of
the subscribed or issued capital stock
of said corporation, to wit, more than
tWO-thirds of all the subscribed or is
sued capital stock of said corporation.
There was no vote in the negative.
Whereupon the Chairman declared
that the said resolution had been
unanimously adopted by the affirmative
vote of all the stockholders present
and represented by proxy at said
meeting, namely, by stockholders rep
resenting, owning and holding on the
books of said corporation more than
tWo-thirds of the subscribed or issued
capital stock of said corporation to
wit, 351, ,857-896366/ /983383 shares out
of the total of 451, ,839-922897/ /983383
shares, said total then being the total
subscribed or issued capital stock OF
said corporation.
And we do further certify and de-
clare that the amount of the capital
stock of the said corporation on the
14th day of July, A. D. 1914, was fifty
million dollars ($50,000, ,000), divided
into five hundred thousand (500,OO0)
shares of the par value of one hun
dred dollars ($100) each; that of said
500 900 shares of the capital stock
there had been, at said date, sub
scribed for and issued and were then
outstandi g ,866-29O620 983383
shares.
That at meeting of the Board OF
Directors of said corporation, duly and
regularly called, noticed and held, at
the office of said corporation in the
City of Richmond, County of Contra
Costa, State of California, on the 5th
day of May, 1914, at which meeting OF
said Board majority of the members
thereof were present, acting and con-
Cured therein, a certain resolution
was adopted by the unanimous vote
of all of said directors OF said cor
poration, which said resolution was
in the words and figures following, to
wit:
WHEREAS, by reason of the in
creased business of this corporation,
it is considered advisable and neces-
sary and to the best interests and ad-
vantage of this corporation, that the