Arizona republican., 1921-12-06

 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 tSO0,000) 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 sIr- capital stock of said corporation was on the day of the holding of said stockholders meeting, and now Is, 1 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 ton; 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 I ! and records of said corporation l. We do further certify and de- clare that by the proceedings afore- said an increase of the capital stock from Five Thousand t5,000) Dollars, now consisting of fifty (50) shares of the par value of One Hundred G0O) Dollars each, to Three Hundred 1 Thousand tS00.0 .00O) Dollars. to con sist of three thousand 6 ,6663 shares or the par value of One Hundred (lvol Dollars each, has been made or
 authorized to be made; that the amount or stock represented at said meeting was fifty (50) shares of the par value of One Hundred (fOO) Dol lars each. and the whole vote bv Whlch the Increase of said capital stock was accomplished was fiftv t9O) shares, and that such increase of said capital stock by the vote or stockholders representing upwards Of two thirds Of the issued and sub serlped capital stock of said corpora
 IN WITNESS WHEREOF. vs nave 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 llth day of March. 1918.
 H. w. ROBINSON. President of The Feltschmann c,orn-s
 pany of California
 J. F. BEHREND. Secretary of The Fleischmann Chm
 pany of California
 II. W. ROBINSON.
 Director of the FIeischnlann Com-s [ pany of California.
 J. F. BEHREND.
 Director of the Fleischuann con,- l pany of California.
 (SEALJ
 State of California.
 City and County of San Francisco.
 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. ".
 ROBINSON, known to me to be the President of The FIeischmann Com 1 pany of California, the corporation
 described in the within and annexed
 Instrument, and the Chairman of said special meeting of stockholders of !, said corporation mentioned therein. ! whose name is subscribed to said in strument as such Chairman. and , JULIUS F. BEHREND. known to me ] to be the Secretary of said The , Fleischmafln Company of California,
 and the Secretary of said special f meeting of stockholders of said cor : porauon. whose name is subscribed a
 to said instrument as such Secretary. and they severally acknowledged to . me that they executed the said in 2 strument as such Chairman and Sec
 retary. respectively. of the said meet 2 ing of stockholders of said The Fleisehmann Company of California, : and as President and Secretary re- ! of R f Company of California: and on the
 same day before me personally ap- r peared the said H. ". Robinson and
 J. F. Behrend known to me to be i, the Directors of said The Fleisch-
 mann Company of California whose Q names are subscribed to said instru- : ment as such Directors, being Q ma 1orlty of the Directors Of said corpo- : ration, and they severally ackaowi- edged to me that they executed the p said within and annexed instrument ! as Directors of said The F1eischmann = Company of California.
 IN WITNESS WHEREOF, have 9 hereunto set my hand and affixed my official seal at my office in said . City and County Of San Francisco on n the day and year in this certificate 1, first above written. ' (SEAL) ALICE SPENCER. n Notary Public. n Tn and Tor the City and County or 5 San Francisco. State of California Q State of California,
 = City and County of San Francisco, v SS.
 2 II. W. ROBINSON, being first duly sworn. deposes and says: I am and e was at all the times stated in the
 foregoing and annexed certificate of
 proceedings authorizing the increase = of the capital stock of The Fleisch- a mann Company of California. the 7 President of said The Ffeischmann Q Company of Califoruia. a corporation , l organized and existing under the To laws Of the State of California with n its principal place of business in the I'd City and County of San Francisco, V said State. that all the facts stated 's in the foregoing and annexed cer- n tificate are true.
 .r H. W. ROBINSON. .s Subscribed and sworn to before me Q this 11th day of March, 1918. d (SEAL) ALICE SPENCER. 3 Notary Public, ,f in and for the City and County of = San Francisco. State of California I, State of California,
 = City and County of San Francisco.
 SS.
 i. JULIUS F. BEHREND. being first ,t duly sworn, deposes and says: am :, and was at all the times stated in ,e 1 the foregoing and annexed certificate If of proceedings authorizing the in
 crease of the capital stock of The l.. F'Ieischmann Company of California, ,o the Secretary of said The Fleisch-