Arizona republican., 1921-12-08

stockholders of said corporation usu- ally meet, and at said meeting the following resolution was unanimous ly adopted by the stockholders then present in person or by written proxy:
 RESOLVED, that the capital stock of this corporation, The Fleischmann Company of California, be increased 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 sand (300,000) Dollars consisting of three thousand (3,000) shares of the par value of One Hundred (100) Dol lars each.
 5. We do further certify and de- clare that the whole number of the 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. l fifty (50) shares; that the number of said shares of the capital stock rep resented and voting at said meeting
 of stockholders was fifty (50) 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 l tion: and that the amount of stock [ represented at said meeting was five
 thousand (5,000) Dollars of the par value thereof.
 6. That all the foregoing facts ap- pear of record in the Minute Book 1 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 (100)
 Dollars each, to Three Hundred | Thousand (300.000) Dollars, to con sist of three thousand (3,000) shares
 of the par value of One Hundred (10O) Dollars each, has been made or
 authorized to be made; that the
 amount of stock represented at said meeting was fifty (50) shares of the
 par value of One Hundred (100) Dol
 lars each, and the whole vote by
 which the increase of said capital
 stock was accomplished was fifty
 (5O). shares. and that such increase of ; said capital stock by the vote
 of stockholders representing upwards
 of two-thirds of the issued Snd sub
 scribed capital stock of said corpora
 ton.
 IN WITNESS WHEREOF. we , have hereunto set our hands and
 caused the corporate seal of said
 corporation to be hereunto affixed at
 the City and County of San Fran
 cisco. State of California, this 11th
 day of March, 1918.
 President of The Felischmann Com pany of California.
 J. F. BEHREND.
 Secretary of The Fleischnann Coul- pany of California. H. ". ROBINSON. ; Director of the FIeischmann Com pany of California
 i J. F. BEHREND,
 Director of the Fleischmann Com
 pany of California
 (SEAL)
 State of California,
 SS.
 On this 11th day of March. 1918.
 before me, Alice Spencer. a Notary Public in an for the said City and
 County of San Francisco. State of [ California, duly commissioned and sworn, personally appeared H. w r ROBINSON, known to me to be the , President of The Fleischmann Com 2 ] pany of California. the corporation
 described in the within and annexed
 instrument, and the Chairman of said
 special meeting of stockholders of S said corporation mentioned therein, . whose name is subscribed to said in - strument as such Chairman. and Y JULIUS F. BEHREND. known to me E. to be the Secretary of said The 0 Fleischmann Company of California. n and the Secretary of said special
 meeting of stockholders of said cor I, poration, whose name is subscrib~ q
 to said instrument as such Secretary,
 and they severalTy acknowledged to a me that they executed the said fn- S strument as such Chairman and Sec a retary. respectively, of the said meet , ing of stockholders of said The . F'leischmann Company of California, f and as President and Secretary. re- . spectiveiy, of said The Fieischma m = Company of California; and on the if same day before me personally ap- ' peared the said H. W. Robinson and V J. F. Behrend known to me to- be . the Directors of said The F1ei-ch- n mann Company of California whose
 names are subscribed to said instru- a ment as such Directors. being a ma ' l jority of the Directors of said corpo- Q ration, and they severally acknowl- . edged to me that they executed the |. said within and annexed instrument V as Directors of said The Fleischmann Q Company of California
 ' IN WITNESS WHEREOF, I have - hereunto set my hand and affixed ,e my official seal at my office in said S City and County of San Francisco on e the day and year in this certificate 1 1, (sEAL) ALICE SPENCER, I Notary Public. n, in and for the City and County of n San Francisco, State of California. d State of California,
 re City and County of San Francisco. SS.
 Iv H. W. ROBINSON, being first duly Ir sworn. deposes and says: I am and - was at all the times stated in the 10 foregoing and annexed certificate of
 proceedings authorizing the increase l., of the capital stock of The Fleisch- l. mann Company of California, the Ia President of said The F1eischmann V Company of California, a corporation -e organized and existing under the 1- laws of the State of California with l. it's principal place of business in the m City and County of San Francisco. no said State; that all the facts stated W in the foregoing and annexed cer- ss tificate are true.
 ,d H. w. ROBINSON. pr Subscribed and sworn to before me, rs this 11th day of March, 1918. a (SEAL) ALICE SPENCER, .d Notary Public, m in and for the City and County of If San Francisco, State of California r. State of California,
 h City and County of San Francisco. y- SS.
 JULIUS F. BEHREND, being first 1: duly sworn. deposes and says: l am st and was at all the times stated in 4 the foregoing and annexed certificate le of proceedings authorizing the in-