Bisbee daily review., 1908-12-26

IN the year Oh our llOru one lQOuSdnQ
nine hundred ane five.
John +. o'Brien, Secretary of State.
lcERTiFicArE OF EXTENSION OF
PURPOSES, POWERS AND
PROVISION
OF
"copper" QUEEN CONSOLIDATED
MINING COMPANY.
| We, the undersigned, a majority of
the trustees of Copper Queen Condoli-
dated Mining Company. a stock cor
i poration organized under the laws of
the State Of New York, desiring to
alter its, ce-s.eeate of incorporation so
! as to include ,lerein other purposes,
powers and provisions, pursuant to the
provisions Of the Stock Corporation
Law Of the State of New York, do here
by make and file this amended certi-
fcate for such purpose and do certify
as follows:
That the name of the corporation,
whose certificate of incorporation is
hereby altered. is Copper Queen Con
solidated Mining Company.
That the alteration proposed and in
TENDED to be effected by the execution
land fling of this amended certificate,
consists OF an extension of purposes,
lpowers and provisions so as ~ include
the following, TO wit:
4 Sections Second and Fifth of said
certificate OF Incorporation are hereby
amended so that the same shall read
as follows: y
end. 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, 70
fwit: To conduct mining operations OF
all kinds; to purchase, take hold, sell,
convey, lease, explore, develop, i'm
prove or otherwise deal in mining,
land, town site. building, power, water
land other properties of all forms; to
mine minerals, ores and metals of all
kinds; TO smelt, reduce and otherwise
treat minerals, ores and metals of all
kinds; to sell the product Of all the
foregoing operations; to undertake and
carry on any business and operations
incidental to such dealings, mining and
treatment
To apply for, purchase, or otherwise
acquire, and to hold, own, use, operate
and to sell, assign or to otherwise dis.
pose of, to grant licenses in respect to
or otherwise turn to account letters
patent and any and all inventions, I'm.
tprovements and processes used in con.
Injection with or secured under letters
patent of the United States or else
where. or otherwise.
To build and construct houses, struc.
lures, engines, cars, machinery and
Iother equipment, and mining and me.
tallurgical facilities and plants, in,
GLIDING plants for the handling, con
centrating, smelling, reduction and
treatment of minerals, ores and metals
of all kinds and to operate the same.
To conduct manufacturing opera.
tons of all kinds; to manufacture, Dur.
chase or otherwise acquire, hold, own
mortgage, pledge, sell, assign, transfer
or otherwise dispose of, invest, trade
and deal in goods, wares and merchan.
disc and property of all classes 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
lothers with reference to handling
smelling, treating and disposing OF
their minerals, ores and metals of all
kinds and other substances.
The corporation may purchase, &C
Quire, hold and dispose of the stocks
bonds and other evidence of indebted
ness of any corporation domestic OF
foreign, and issue in exchange therefor
its stock, bonds or other obligations.
The corporation may do everything
necessary, suitable and proper for the
accomplishment of any of the purposes
or the attainment of any of the objects
Tor the furtherance of any Of the pow.
ers hereinaboye set forth, either alone
or In association with other corpora.
ttions, firms or individuals and do every
lother act or thing incidental or ap,
lpurtenant TO or growing out of OF con,
Injected with the aforesaid business OF
powers, or any part thereof.
9Th Its duration shall be per
lpetual."
i That the aforesaid alteration has
been duly authorized by vote OF
stockholders representing at least
three-ffths of the capital stock Of said
corporation, at meeting of the stock.
holders, called for the purpose, in the
manner provided in section As of the
Stock Corporation Law, as more fully
appears in copy of the proceedings
Iof such meeting, verified by the am
ldavit OF one OF the trustees present
thereat, annexed hereto and fled with
this amended certificate. -
/ IN WITNESS WHEREOF, we have
i made and executed this certificate in
4 duplicate and have hereunto set our
hands this 18th day OF February, 1905.
/ James Mclean
Cleveland H. Dodge
4 George hoffman
VIM. Church Osborn
STATE OF NEW YORK
ISIS.
ICOUNTY OF NEW YORK
| On this 18th day OF February 1906,
before me personally came James Nc
Lean, Cleveland II. Dodge, George Not
man, ana VIM. Church Osborn to me
severally known to be the persons de-
scribed in and who made and signed
the foregoing certificate and severally
duly Acknowledged to me that they
had made, signed and executed the
same for the uses and purposes there
in set forth.
Frederick T. Bulmer,
(SEAL) Notary Public 1873
| New York County.
CERTIFICATE OF EXTENSION OR
CORPORATE EXISTENCE
OF
COPPER QUEEN CONSOLIDATED
NAMING COMPANY.