Arizona republican., 1921-12-10
Legal Aduertising

n U I HE A-NN-AeA-<A>@-@
 OF THE CAPITAL STOCK OF
 THE FLEISCHMANN COMPANY
 OF CALIFORNIA FROM FIVE
 THOU SAND LIARS TO
 THREE HUNDRED THOUSAND
 DOLLARS.
 We, IT. ". ROBINSON. President of the Eleischmann 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 r. 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 Fleisch- mann Company of California, do hereby certify and declare:
 1. That at a special meeting of the Directors of the F1eischmann Com pany of California duly held on the 4th day of January. 1918, at the prin- cipal place of business of said cOrpo- ration, at which meeting a majority of the directors was then and there present, meeting of the stockhold- CTS of said The Fieischmann Com pany of California was called to be held on the 11th 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 hrrfT hof hrrS1 rrrt4 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 ER," a newspaper printed and pub lished in the City and County of San 1 Francisco, State of California, the same being the City and County where the principal place of business of said corporate 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. 18th. 18th, 26th; February End. 9th. 16th. 2Srd: I March End, 9th, the first and last dates inclusive, being at least once a week for sixty f60) days before the day appointed for said meeting of stockholders.
 3. 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 corporation's 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 (30) days
 before the day appointed for saiC
 meeting, all said notices having beer
 deposited in the United States post
 office in the City and County of Sal
 Francisco, State of California, post
 age prepaid. on the 4th day of Jan
 uary, 1s1s-
 4. Pursuant to said resolution O
 said Board of Directors and pursuan to said notice the stockholders O
 said corporation met on Monday tn, Il 11th day of March. 1918. at the houl 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 s4
 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 anS
 stockholders of said corporation usu
 ally meet, and at said meeting thu following resolution was unanimous
 ly adopted by the stockholders ther present in person or by writer
 proxy.
 RESOLVED. that the capital stocl of this corporation. The F'leischmanl
 Company of California, be increases
 from Five Thousand (5,000) Dollar
 consisting of fifty (50) shares of tn
 par value of One Hundred (1O0) Dol { lars each. to Three Hundred Thou sand $500. .000) Dollars consisting O
 three thousand (3.O0O) shares of tn
 par value of One Hundred (le0) Dol | toA cNNA.
 5. We do further certify and de : clare that the whole number of tn subscribed and issued shares of tn ] 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 r of stockholders was fifty (5O) shares
 said shares so represented and Votln
 at said meeting being more than two f thirds of the entire subscribed an : issued capital stock of said corpora
 tion; and that the amount of stoc s represented at said meeting was fiv 8 thousand (5.00O) Dollars Of the pa q value thereof.
 6. That all the foregoing facts ap ' pear of record in the Minute Boo
 and records of said corporation
 2. We do further certify and de I clare that by the proceedings afore . said an increase of the capital stoc l from Five Thousand (5,000) Dollar 4, now consisting of fifty (50) shares ( = the par value of One Hundred CLOG
 Dollars each. to Three Hundre
 Thousand (300, ,000) Dollars. do con O sist of three thousand (S,OOO) share ! of the par value of One Hundre
 Q0O) Dollars each. has been made ( f authorized to be made; that tf
 amount of stock represented at sai f meeting was fifty t50) shares of th par value of One Hundred (1OO) Dol
 lars each, and the whole vote b
 which the increase of said capit' .s stock was accomplished was lift