Bisbee daily review., 1908-12-23
STATE OF NEW YORK )
COUNTY OF NEW YORK

| DSS. COUNTY OF NEW YORK
 On this 1st day of March, 1905
 before me personally came GEORGE HOFFMAN, Secretary of Copper Queer Consolidated Mining Company, to mt known and known to me to be one o the persons described in and who ex ecuted the foregoing certificate, anC duly acknowledged to me that he executed the same.
 (SEAL) Frederick T. BuImer, 1 Notary Public IS; N. Y. County.
 Minutes of Annual Meeting of Stock holders of the Copper Queen Consoli dated Mining Company, held at the office of the Company, No. 99 John Street, Borough of Manhattan, City of New York, on the 14th day of Febru ary, 1905, at two o'clock in the after noon.
 The meeting having been called to order, stockholders appeared in per son. or proxy, representing 179,54G l shares of stock, being at least three. 1 tifths of the capital stock of the cor poration. | The meeting organized by eIecting James Mclean Chairman, and George Notman, Secretary of the meeting. The Secretary read the notice of the meeting which notice stated the time place and object thereof and the pro. | posed extension of purposes, powers and provisions of the corporation, and also read the proof that such notice was published once a week for at least two weeks, in the New York Law Journal, newspaper published in the County or New York, the County where the principal business office of the corporation is located, and that a copy or such notice was duly mailed to each stockholder at his last known post office address at least two weeks before the meeting.
 Upon Mot on, duly seconded, a vote was taken upon the following resolu- ton.
 Resolved That the certificate of incorporation of the Copper Queen Consolidated Mining Company be al- tered so as to include other purposes, powers and provisions, in addition to those now set forth in the certificate or incorporation of said Company, and that the purposes and powers of said Company be extended as follows
 Sections, Second and Fifth Of said certificate of incorporation are hereby amended so that the same shall read as follows:
 "2nd. The objects for which this corporation is formed are to do any of the things herein set forth to the same extent as natural born persons might, and in any part of the world, to wit; To conduct mining operations of all kinds; to purchase, take, hold, sell, convey. lease, explore, develop, improve or otherwise deal in mining, land. town site, building, power, water and other properties of all forms; to mine minerals, ores and metals of ali kinds; to smelt. reduce and otherwise mine, minerals, ores and metals of all kinds; to sell the product of ali the foregoing operations; to undertake and carry on any business and opera tions incidental to such dealings, mining and treatmentI
 To apply for, purchase, or otherwise acquire, and to hold, own, use, oper- ate and to sell, assign or to otherwise dispose of, to grant licenses in respect to or otherwise turn to account let Jers patent and any and all inventions, improvements and processes used in connection with or secured under let ters patent of the United States, or elsewhere, or otherwise.
 To build and construct houses, struc- lures. engines. cars. machinery and other equipment, and mining and metaIlurgical facilities and plants, in cluding plants for the handling, concen- rating, smelting, reduction and treat ment of minerals, ores and metals of all kinds and to operate the same
 To conduct manufacturing opera tions of all kinds; to manufacture, pur- chase or otherwise acquire, hold, own, mortgage, pledge, sell, assign, trans fer or otherwise dispose of, invest, trade and deal in goods, wares and merchandise and property of all class es and descriptions; to transact a general mercantile business.
 To act as the agent of others in dis posing of their minerals, ores and metals of all kinds or other sub stances, and to make contracts with smelling. treating and disposing of their minerals, ores and metals of all kinds and other substances.
 The corporation may purchase, so- quire, hold and dispose of the stocks, bonds and other evidences of indebt- edness of any corporation. domestic or foreign. and issue in exchange there for it's stock bonds or other obliga- tons.
 The corporation may do everything necessary, suitable and proper for the accomplishment of any of the purposes or the attainment of any of the ob- iects or the furtherance of any of the powers hereinabove set forth, either alone or in association with other cor porations, firms or individuals. and do every other act or thing incidental or appurtenant to or growing out of or connected with the aforesaid business or mowers or any mart thereof.