Bisbee daily review., 1908-12-20

New 1Ork to.
 PLEASE TAKE NOTICE THAT THE ANNUAL meeting of the stock holders of the Copper Queen Consoii- dated Mining Company will be 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, and that in addition to the usual business to be transacted said meeting is called as meeting for the purpose or acting upon proposition to alter the certificate of incorporation of said company so as to include other pur- poses, powers and provisions in addi- ton to those now set forth in the cer- titicate Of incorporation of said com pany, to wit:
 To alter and amend sections second and fifth of the certificate of incor- poration so that the same shall read as follows. -- 2d. The objects for which this cor poration 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, i'm prove or otherwise deal in mining, land, town site building, power water and 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 opera tions; to undertake and carry on any business and operations incidental to such dealings, mining and treatment.
 To apply for, purchase, or other wise acquire, and to hold, own, use, operate and to sell, assign or to other wise dispose of, to grant licenses in respect to or otherwise turn to ac- count letters patent and any and all inventions improvements and process es used in competitor with or secured under letters patent" of the United States, or elsewhere or otherwise.
 To build and contruct houses, struc lures, engines, cars, machinery ana other equipment, and mining and metallurgical facilities and plants, in cluding plants for the handling. con centrating, smelting, reduction and treatment of minerals, ores and metals of all kinds, and to operate the same.
 To conduct manufacturing opers. uons of all kinds; to manufacture, purchase or otherwise acquire, hold, own, mortgage, pledge, sell, assign, transfer or otherwise dispose of, in vest, trade and deal in goods, wares and merchandise and property of all classes and descriptions; to transact 8 general mercantile busrress.
 To act as tse agent of others in dis posing of their minerals, ores and metals of all kinds or other sub. stances and to make contracts Wfth others with reference to handling, smelling, treating and disposing of their minerals, ores and metals of ali kinds and other substances.
 The corporation may purchase, ac- qu're, hold and dispose of the stocks, bonds and other evidences of indeDt- edness of any corporation, domestic or foreign, and issue in exchange therefor it's stock, bonds or other ob- ligations.
 The corporation may do everything necessary, suitable and proper for the accomplishment of any of the pur poses or the attainment of any of the objects or the furtherance of any of the powers hereinaboVe set fortd. either alone or in association with other corporations, firms or iDdivid- uals, and do every other act or thing incidental or abpurtsDant to oi grow ing out of Or connected Wi6h the aSore- said business or powers or any part thereof
 9th. Its duration shall be perpetual. Dated, New York, January 2Sth 1905.
 James Douglas, President
 George Notman, Secretary