Arizona republican., 1921-12-07

26th: February End, 9th. 18th. 2Srd; March 2nd, eth, the first and last dates inclusive, being at least once a week for sixty (60) days before the day appointed for said meeting of stockholders.
 g. That like notice of said spe cial meeting of stockholders was also addressed by the Secretary of said corporation to each of the stocl1hold- CTS of said corporation whose names appear on said corporations books as sufficiently addressed or identified at 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 (SO) days before the day appointed for said meeting. all said notices having been deposited in the United States post office in the City and County of San Francisco. State of California. post age prepaid, on the 4th day of Jan- uary, 1918.
 4. Pursuant to said resolution of said Board of Directors and pursuant l to said notice the stockholders of ! said corporation met on Monday the { 11th day of March, 1918, at the hour | or eleven O CLOCK III luG AOItilOoA OA said day, at the principal place of 1 business of said corporation. towit, ! in the building known as number 941 l Mission Street, in the City and Coun- | ty of San Francisco, State Of Cali | fornia. said building being the build ing where the board of Directors and | stockholders of said corporation usu- | ally meet, and at said meeting the l following resolution was unanimous ! It. 4.rI l.x-t tnn xfrN faa1 present in person or by written i proxy:
 | RESOLVED, that the capital stock | of this corporation, The Fleischmann | Company of California. be increased 1 from Five Thousand (5,000) Dollars | consisting of fifty (50) shares of the par value of One Hundred (100) Dol | lars each, to Three Hundred Thou 1 sand (300, ,000) Dollars consisting of
 three thousand t3,0oO) shares of the par value of one Hundred (leO) Dol
 lars each.
 l 5. We do further certify and de- clare that the whole number of the l subscribed and issued shares of the | capital stock of said corporation was | on the day of the holding of said ! stockholders meeting, and now is. fifty (50) shares: that the number of said shares of the capital stock rep l resented and voting at said meeting ! of stockholders was fifty (5o) shares, ! said shares so represented and voting
 at said meeting being more than two-
 thirds of the entire subscribed and
 issued capital stock of said corpora
 tion: and that the amount of stock
 represented at said meeting was i've
 thousand (5.o00) Dollars of the par
 value thereof.
 6. That all the foregoing facts ap-
 pear of record in the Minute Book
 and records of said corporation.
 :. We do further certify and de-
 clare that by the proceedings afore-
 said an increase of the capital stock
 from Five Thousand (5.000) Dollars,
 now consisting of fifty (50) shares of
 the par value of One Hundred Q00)
 Dollars each. to Three Hundred
 Thousand (3oO, ,00O) Dollars, to con
 sist of three thousand (S,000) shares
 of the par value of One Hundred 1OO) Dollars each. has been made or
 authorized to be made; that the