Bisbee daily review., 1908-12-26
M WITNESS wHEREoF the said


Sixth day Of August, One Thousand
Eight Hundred and Eighty Five.
In presence OF Frank II. Parsons.
HORACE K THURBER IL. 81
w. H. MARTIN o.. 81
w. e. DODGE. Jr. IL. 81
D. WILLIS JAMES o.. 81
EDWARD SMITH IL. 81
C. c. MARTIN IL. 81
CLARENCE +. BIRDSEYE IL. 81
City and County of New York, IS.
b BE 1T KNOWN that on the It'll day
of August One Thousand Eight Hun
dred and Eighty Five, before ne per
sonally appeared the above named
Horace X. Thurber, w. H. Martin,
William E. Dodge, Jr., D. Willis
James, Edward Smith, Charles C.
Martin and Clarence F. Birdseye, to
me seyerally personally known and
known to me 10 be the individuals de
scribed in and who executed the
foregoing Certificate in writing am.
severally duly acknowledged to Inc
that they signed and executed the
same for the purposes therein meH-
toned.
(SeaD FRANK II. PARSONS
Notary Public Kings Co
Cert. filed in n. Y Co
State of New York, City and County
of New York, IS.
|, Patrick keenan,, Clerk of the
SAID City and County and Clerk oil
the Supreme Court OF said State,
for said County. do CERTIFY
that have compared the preceding
with the original Certificate OF IncoI-
poration of the COPPER QUEEN
CONSOLIDATED MINING COMPANY
on file in my Office, and that the same.
is a correct transcript tnerefrom, and
of the whole of such original.
Endorsed, Filed and Recorded
August z, 1885.
IN WITNESS WHEREOF, 1 have
Ehereunto subscribed my name and al
Fixed my official seal, this 21st day
OF Nov. 1885.
(seaD PATRICK KEENAN,.
Clerk.
State of New York. Office of the
Secretary of State, SIS.
I have compared the preceding with
the original Certificate of Incorpoi a.
ton of COPPER QUEEN CONSOLE
DATED MINING COMPANY with ac
acknowledgement thereto annexed, fileu
and recorded in this Office on the
tenth day of August 1885, and du
HEREBY CERTIFY the same to be 4
correct transcript therefrom and or
the whole of the said original.
WITNESS my hand and the seal Of
Office of the Secretary of State, at the
City OF Albany, this 25th day of sSo-
yepber One Thousand Eight Hundred
and Eighty Five.
(Seal.l JOSEPH B. CARR,
Secretary of State.
State Of New York, Office of Sec.
rotary Of State.
Filed. and Recorded Aug. 10, 1855.
ANON G.. WOOD,
Deputy Secretary of State.
Filed Dec. 18th. 1885, at $40 a. M.
I. E. PARISH,
Asst. Secretary.
Territory of Arizona. Office of us
Territorial Auditor.
United States of America. Territors
Of Arizona. SIS.
], Sims Ely, Territorial Auditor u.
Arizona, do hereby certify that the
script of the
AMENDMENT
TA
ARTICLES OF INCORPORATION
OF
The COPPER QUEEN coNsoLi-
DATED MINING COMPANY
which was filed in the Office of the
Secretary of Arizona onsShe sixteenth
day of January A. ID. 1893 at u o'cioch
m, as provided BY law.
IN TESTIMONY WHEREOF, have
hereunto set my hand and affixed lily
Official seal. Done at the city oil
Phoenix, the Capital, this Eighteenth
day OF December A. D. 1908.
SIMS ELY,
Territorial Auditor
CERTIFICATE OF INCREASE OF
CAPITAL STOCK
OF
THE COPPER QUEEN CONSOLE
DATED MINING COMPANY
We hereby certify that 4 special
meeting of the Stockholders of rne
COPPER QUEEN CONSOLIDATED
MINING COMPANY, was held at the
office of the Company, No. 80 John
Street, IN the City of New York, Un
the Seventeenth day of November, A.
D., 1892, at two O'Clock p. m, in pur-
suance of a netice in the following
words:
"a Special Meeting of the Stock
holders of the Copper Queen Con
"solidated Mining company will be
.'neld at the Office ofsthe compazy,
No. SO John Street, in the City CT
New York on November II, ISy2
|tat two O'Clock, D. m.
This meeting is called for rue
purpose of submitting to the stock
holders of this company for their
consideration and action thereupon,
"a proposition for the consolidation
-of the mining interests now owned
respectively by the Copper Queen
Consolidated Mining company, and
by the Holbrook & Cave Mining
-company-the consolidation to We
effected by issuing to the HolbrOok
e Cave Mining company sixty
thousand shares of the Capital
stock of the Copper Queen Con
ISOLATED Mining company, and by
the transfer to the latter company
"of all the mines, mining claims,
mining supplies. and works now pc
longing to tde HOlbrook G Cave
Mining company, and situated II
''Bisbee, Arizona Territory.
ALSO, I'm case Of the acceptance,
sof the said. proposition, for the per
pose OF submitting to the said
stockholders OF this company, for
their consideration and acton
s'fs1ereupon, a resolution authorizing
can increase OF the Capital Stsch