Arizona republican., 1921-12-11
Legal .AdUertising

CERTIFICATE OF PROCEEDINGS
 AUTHORIZING THE INCREASE
 OF THE CAPITAL STOCK OF
 THE FLEISCHMANN COMPANY
 OF CALIFORNIA FROM FIVE
 THOUSAND LIARS TO
 THREE HUNDRED THOUSAND
 DOLLARS.
 We. II. W. ROBINSON. President of the F'leischmanu Company of Cali fornia, a corporation duly incorporat- ed under and by virtue of the laws of the State of California with it's 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 Fleiseh- 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- TatlOH, al NHlCn meeting a llaJOTlLy of the directors was then and there present, a meeting of the stockhold- CTS of said The -Fleischmann Com pany of California was called to be held on the 1lth 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 941 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 Fleischmann 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, notice of said special meeting was published in THE RECORD ERR a 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 | SdAu AtNMSHdPCT Ltlc designated by said Board of Directors for the publication of said notice | there being no newspaper prescribed l by the Bylaws of said corporation ! as the newspaper in which notice of 1 meeting of stockholders of said cor poration shall be published. that such publication was made on the follow
 ing days: January 5th. 18th. 18th, l'26th; February 2nd, 9th. 18th, 23rd:
 March End, 9th, the first and last
 dates inclusive, being at least once a
 day appointed for said meeting oi
 stockholders.
 8. That a like notice of said spe-
 cial meeting of stockholders was also addressed by the Secretary of said
 corporation to each of the stockhold-
 CTS of said corporation whose names appear on said corporations 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 saie
 stockholders at least thirty (30) dayi
 before the day appointed for sait meeting. all said notices having beer  [ office in the City and County of Sal Francisco. State of California. post
 age prepaid. on the 4th day of Jan ! uary, 1918.
 4. Pursuant to said resolution 0
 said Board of Directors and pursuan { to said notice the stockholders O said corporation met on Monday tn 11th day of March. 1918, at the hou
 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 } ty of San Francisco. State of Cali ] fornia, said building being the build
 ing where the board of Directors ani stockholders of said corporation usu l ally meet. and at said meeting tn ] following resolution was unanimous ly adopted by the stockholders thei 2 present in person or by writer proxy:
 - RESOLVED. that the capital stocl of this corporation, The Fleischmani Company of California, be increase from Five Thousand (5.000) Dollar !. consisting of fifty, (50) shares of tn par value of One Hundred (100) Dol lars each. to Three Hundred Thou sand (300.00o) Dollars consisting O
 three thousand (3.O00) shares of tn
 par value of One Hundred Qo0) Dol
 lars each.
 !. 5. We do further certify and de f clare that the whole number of tn subscribed and issued shares of th
 capital stock of said corporation wa
 on the day of the holding of sai
 stockholders meeting. and now il f fifty (50) shares; that the number c said shares of the capital stock rep
 resented and voting at said meetin | of stockholders was fifty (50) share }. said shares so represented and votin r. at said meeting being more than two f thirds of the entire subscribed an = issued capital stock of said corpora
 ton; and that the amount of stoc t 1 represented at said meeting was fiv ,. | thousand (5,00O) Dollars of the pa f value thereof.
 s. That all the foregoing facts ap = pear of record in the Minute Boo s and records of said corporation a '. We do further certify and de Q clare that by the proceedings afore f said an increase of the capital stoc Fl from Five Thousand (5.0O0) Dollar
 now consisting of fifty (50) shares ( the par value of One Hundred CLOG if Dollars each. to Three Hundre
 Thousand $500. .0OO) Dollars. to cor
 sist of three thousand (S,000) share e of the par value of One Hundre - IOO) Dollars each, has been made (
 authorized to be made; that II
 amount of stock represented at sai o meeting was fifty (5O) shares of u II par value of One Hundred 100) Do
 1,rs eapb and the whole vote h