Bisbee daily review., 1908-12-24
STATE OF NEW YORK }


N2A~FA-} bSO. D. hhSOAs CiSik
STATE OF NEW YORK
)Ss.
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) Frederick T. Bulmer,
Notary Public 1873
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 14th 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 1880
shares Of stock, being at least three
hfths 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,
h,lace 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, a newspaper published in 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 4stockhOlder at his last known
post office address at least two weeks
before the meeting.
Upon Motion, duly seconded, a VOTE
was takeq upon the following resolu-
ton.
Resolved That the certificate OF
Incorporation of the Copper Queen
Consolidated Mining Company be al
tered so rs to INCLUDE other purposes,
powers and provisions, in addition to
those now set forth in the certificate
Of incorporation of said Company, and
that tle 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
ezsaT
same exten- 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 smeit, 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 OF to otherwise
dispose Of, to grant licenses in respect
to 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
metallurgical facilities and plants, in
Guiding plants for tie handling, concen-
trating, 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 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
others with reference to handling,
smelling. treating and disposing OF
their minerals, ores and metals OF all
kinds and ether substances.
The corporation may purchase, &c
quire hold and dispose of the stocks,
bonds and other evi6enees Of fndebt-
edness Of any corporation, domestic OF
foreign. and Issue in exchange there
for its stock. bonds or other obliga-
tons
The corporation may do everything
necessary. suitable and proper for the
Accomplishment OF any OF tae purposes
or the attainment Of any OF the OBJ
iects or the fnrtherance OF any Of the
powers hereinaboye 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 OF
connected with the aforesaid business
or powers, or any part thereof.
bth rs duration shall be perpetual