Arizona republican., 1921-12-06


 CERTIFICATE OF PROCEEErNGS
 AUTHORIZING THE INCREASE
 OF THE CAPITAL STOCK OF
 THE FLEISCHMANN COMPANY
 OF CALIFORNIA FROM FIVE THOUSAND LIARS TO
 THREE HUNDRED THOUSAND DOLLARS.
 We. n. W. ROBINSON. President 1 of the Fleischmann Company of Cali fernias corporation duly incorporat- ed under and by virtue of the laws Of the State of California with its principal place of business in the 1 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 majority or the Directors of said the Fleiseh- mann Company of California. do hereby certify and declare,
 l. That al a special meeting of the Directors of the F1eischmann Com i pany of California >duly held on the | ith day of January, 1918, at the prin- | cipaI place of business of said corpo- ration. at which meeting a majority | of the directors was then and there l d meeting or the SLOEknOAU- ! CTS of said The F1eischmann Com l pany of California was called to be | held on the 11th day of March. 1918 | at the hour of eleven o'clock in the 1 forenoon of said day, at the principal place of business of said corporation, l 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 1 building being the building where l the Board of Directors and stock holders of said corporation usually meet. for the purpose of considering and acting upon 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 1 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." a newspaper printed and pub Hshed 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 for the publication of said notice 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, 12th, 18th,
 26th; February End, 9th. 18th, 23rd ; March End, 9th, the first and last dates inclusive, being at least once a week for sixty (60) days before the day appointed for said meeting oi stockholders.
 g. That a like notice of said spe- eiaI 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 said
 stockholders at least thirty (30) days
 before the day appointed for sa.C meeting. all said notices having beer
 deposited in the United States post ! office in the City and County of Sar
 Francisco. State of California. post age prepaid, on the 4th day Of Jan
 uary, 1918.
 1. Pursuant to said resolution O
 said Board of Directors and pursuant { to said notice the stockholders O. said corporation met on Monday th' 11th day of March. 1918. at the houl 1 of eleven o'clock iu the forenoon o l said day, at the principal place O | business of said corporation. to-wlt
 in inc building known as number 94 f i Mission Street. in the City and Coun-
 tv of san Francisco. State of Cali ! foruia, said building being the build l inc where the board of Directors anC stockholders of said corporation usu