Bisbee daily review., 1908-12-26
STATE OF NEW YORK }
COUNTY OF NEW YORK ]


STATE OF NEW YORK
COUNTY OF NEW YORK
On this LIST day of March. 1905.
before me personally came GEORGE
HOFFMAN, Secretary of Copper Queen
Consolidated Mining Company, to me
known and known to me to be one of
the persons described in and who ex-
ecuted the foregoing certificate, and
duly acknowledged to me that he
executed the same.
(SEAL) --4 Frederick T. Bulmer,
Notary Public 1S3
| n. Y. County.
Minutes of Annual Meeting of Stock
holders of the Copper Queen CONSOLE
dated Mining Company, held at the
Office of the Company, No. 80 John
Street, Borough OF Manhattan, City of
New York, on the 18th day of. Febru-
airy, 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, $40
shares of stock, being at least three
ttfths of the capital stock of the cor
poration.
The meeting organized by electing
James Mclean Chairman, and George
hoffman, 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 week for at least
| two weeks, in the New York Law
Journal, Newspaper published i'm the
County of New York, the County
where the principal business office of
the corporation is located, and that a
copy OF such notice was duly mailed
to each stakeholder at his last known
post once address at least two weeks
before the meeting.
Upon Motion, duly seconded, a vote
was taken upon the following resoIu-
| 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
OF 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:
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,
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 ali forms: to
nine minerals, ores and metals of all
kinds; TO smelt, reduce and otherwise
mine, minerals, ores and metals of all
kinds; to sell the product of all the
foregoing operations; to undertake
and carry on any business and opera
tons Incidental to such dealings.
mining and treatment.
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
10 or otherwise turn TO account let
tiers patent and any and all inventions,
improvements and processes used In
connection with or secured under let
tiers 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
metallurgicai facilities and plants. in
iuding plants for the handling, concen-
trsting, smelling, reduction and treat
ment of minerals, ores and metals of
all kinds and to operate the same.
To conduct manufacturing opera
tons OF all kinds; to manufacture, pur-
chase or otherwise acquire, aold, 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 q
general mercantile business.
To act as the agent of others in dis
posing of their minerals, ores and
metals OF ali kinds or other sub
stances. and to make contracts with
others with reference to handling,
smelling. treating and disposing OF
taeir minerals, ores and metals of all
kinds and other substances.
The corporation may purchase. ac-
quire, bold and dispose Of the stocks,
bonds and other evidences OF indebt-
edDess OF any corporation, domestic or
foreign. and Issue in exchange there
for its stock. bonds or other yoblign-
|tious-
The corporation may do everything
necessary, suitable and proper for the
accomplishment Of any Of the purposes
or the attainment of any OF the OBJ
jects or the furtherance of any OF the
powers hereinabove set forth, either
alone or In association with other cor
poratlons, firms or individuals. and do
every other act or thing incidental or
appurtenant to or growing ont of or
connected with the aforesaid business
ar powers. or any part thereof.
ssh rs Duration shall be perpetual