The Arizona copper camp., 1918-01-12

persons constituting the Board of Di
rectors OF the Standard Oil Company
a corporation of the State of Califor
MIA, and the same mentioned in the
foregoing certificate of proceedings
and to be and constitute the entire
Board of Directors of said corpora
ton, of which the number is five, an(
they each duly and severally &C
knowledged to me that they executed
the foregoing instrument as such di
rectors respectively.
IN WITNESS WHEREOF, 1. have
hereunto set my hand and affixed m,
official seal the day and year in thi'
certificate first above written.
(Seal) FRANK L.. OWEN,
Notary Public in and for the City ant
County of San Francisco, State o
California.
State of California,
SIS
City and County of San Francisco.
d. G. SCOFIELD, being first dull.
sworn, deposes and says: that he il
the President of Standard Oil Com
pany, a corporation organized and ex
listing under the laws of the State O
California, and mentioned in the an
nexed and within certificate of in
crease of capital stock; that he ha'
read the foregoing certificate, ant
knows the contents thereof, and tha
the same is true of his own know
edge, except as to the matters which
are therein stated on his informatio,
and belief, and as to those matters
that he believes it to be true.
D. G. SCOFIELD.
Subscribed and sworn to before m,
this Second day of August, A. D. 1912
(SeaD FRANK L. OWEN,
Notary Public in and for the City ant
County of San Francisco, State O
California.
State of California,
SIS
City and County of San Francisco.
WILLIAM EDWARDS, being frs
duly sworn, deposes and says: that HI
is the Secretary of Standard Oil Com
pany, corporation organized and ex
listing under the laws of the State o
California, and mentioned in the an
nexed and within certificate of in
read the foregoing certificate anC
knows the contents thereof, and tha
the same is true of his own knowl
edge, except as to the matters which
are therein stated on his information
and belief, and as to those matter!
that he believes it to be true.
VIM EDWARDS.
Subscribed and sworn to before mt
this Second day of August, A. D. 1912
(SeaD FRANK l.. OWEN,
Notary Public in and for the City ant
County Of San Francisco, State O.
California.
State of California,
City and County of San Francisco
l, H. 1. MULCREVY, County Clerl
of the City and County of San Fran
cisco, State of California, hereby Ger
tify the foregoing to be full, true
and correct copy of the original Ger
tificate of increase of capital stock o.
Standard Oil Company, a corporation
in my office, and of the whole thereof
seal this 3rd day Of August, A. D. 1912
(SeaD H. I. MULCREVY,
County Clerk.
BY L. ]. Welch, Deputy Clerk.
(Endorsed): Filed Aug. 3, 1912.
H. l. MULCREVY, Clerk.
By L. J. Welch, Deputy Clerk.
(Endorsed): Filed in the office O
the Secretary of State the 5th day O.
August, A. D. 1912.
FRANK G.. JORDAN,
Secretary of State.
By Frank H. Cory, Deputy.
(Endorsed): Filed in the office O.
the County Clerk of the County O.
Contra Costa, State of California, this
5th day of August, 1912.
J. H. WELLS, County Clerk.
G. T. Barkley, Deputy Clerk.
OF INCREASE OF
DIRECTORS OF STANDARD OIL
COMPANY, FROM FIVE TO
SEVEN.
KNOW ALL MEN BY THESE
PRESENTS:
That we, D. G. SCOFIELD, as Presi
dent of Standard Oil Company, a cor
poration organized and existing under
and by virtue of the laws of the State
of California, and WILLIAM ED
as Secretary of said corpor
alton, do hereby certify that at an ad
journed meeting of the Stockholders
of said corporation, duly called and
held at the office and principal place
of business of said corporation in the
City of Richmond, County of Contra
Costa, State of California, on the goth
day of March, 1913, there were then
and there present at said meeting
more than a majority of the Stock
holders of said corporation, to wit:
3708 Stockholders out of total OF
$40, said 3708 stockholders repre-
senting 376069 300156/983383 shares
out of total of 449339 922897/983383
of the subscribed and issued capital
stock of said corporation; that at said
meeting a resolution increasing the
of Directors of said corpora
ton from five (5) to seven CD was
regularly proposed, voted upon and
by the unanimous vote of the
said Stockholders of said corporation
present at said meeting; that the fol
lowing is a full, true and correct copy
of said resolution, to wit:
"Resolved: That the number of the
of Standard Oil Company
a corporation organized and existing
under the laws of the State of Califor-
MIA, having it's principal office in the
City of Richmond, County of Contra
Costa, in said State, be, and the same
is hereby increased from five (5) to
seven CO; said increase to take eff
feet and the number of said Directors
to be seven co from and after the
first day of April, A. D. 1913"
And we do hereby further certify
that the total number of the Stock
holders of said corporation at all of
the times in this certificate mentioned
was 547O. and that the capital stock
at all of the times in this certificate
consisted of fifty million
dollars ($5O,OOO,OOOl, divided into