Arizona republican., 1921-12-08

CERTIFICATE OF PROCEEDING
 AUTHORIZING THE INCREASE
 OF THE CAPITAL STOCK OF
 THE FLEISCHMANN COMPANY
 OF CALIFORNIA FROM FIVE
 THOUSAND LIARS TO
 THREE HUNDRED THOUSAND
 DOLLARS.
 of the Fleischmann Company of Call fornia, corporation duly incorporat- ed under and by virtue of the laws of the State of California with its principal place of business in the City and County of San Francisco, said State. and Chairman of the meeting of the stockholders thereof, hereinafter mentioned, and JULIUS F. BEHREND, Secretary of said cor poration and of said meeting of stockholders thereof, and H. W. Rob inson, J. F. Behrend being a majority of the Directors of said the Fleisch- mann Company of California, do hereby certify and declare:
 l. That at a special meeting of the Directors of the Fleischmann Com pany of California duly held on the 4th day of January, 1918, at the prin- cipal place of business of said corpo- ration. at which meeting a majority of the directors was then and there present, meeting of the stockhold- CTS of said The Fleischmann Com pany of California was called to be held on the 11th day of March, 1918, at the hour of eleven o'clock in the forenoon of said day, at the principal place of business of said corporation, the same being located in the build ing known as number s41 Mission Street, in the City and County of San Francisco, State of California, said building being the building where the Board of Directors and stock holders of said corporation usually meet. for the purpose of considering and acting upon a proposition to in- chease the capital stock of said The F1eischmann Company of California.
 2. That pursuant to said resolu- ton of the Board of Directors adopt ed at said special meeting of said Board held on 4th day of January. 1918, a notice of said special meeting was published in THE RECORD ER," newspaper printed and pub lished in the City and County of San Francisco, State of California, the same being the City and County where the principal place of business of said corporation was located. and said newspaper being the newspaper designated by said Board of Directors
 
 there being no newspaper prescribed by the Bylaws of said corporation as the newspaper in which notice of meeting of stockholders of said cor poration shall be published. that such publication was made on the follow ing days: January 5th. 12ths 18th,
 18th: February 2nd, 9th. 16th. 23rd
 March 2nd. 9th. the first and last dates inclusive, being at least once d week for sixty (6O) days before the day appointed for said meeting of stockholders.
 3. That a like notice of said spe- cial meeting of stockholders was also addressed by the Secretary of said l corporation to each of the stockhold- CTS of said corporation whose names appear on said corporation's books as sufficiently addressed or identified al his place of residence where known and where the same was not known ! then at the principal place of busi-
 ness of said corporation, which said notices after being so addressed were | mailed by said Secretary to said | stockholders at least thirty (30) days ! before the day appointed for saiC | meeting, all said notices having beer | deposited in the United States post 1 office in the City and County of Sar | Francisco, State of California, post l age prepaid. on the 4th day of Jan- uary, 1918.
 4. Pursuant to said resolution O ' said Board of Directors and pursuan 1 to said notice the stockholders O | said corporation met on Monday the ! 11th day of March. 1918. at the houl | of eleven o'clock in the forenoon O
 said day, at the principal place O ! business of said corporation. to-wit | in the building known as number 94 ! Mission Street, in the City and Coun' ! " of San Francisco. State of Cali | fornia. said building being the build ing where tne board of Directors aut