Bisbee daily review., 1908-12-24
PAGE NINE
"COPPER" QUEEN CONSOLIDATED
MINING COMPANY

% JBAH ClfNSls HcH fNF3
Please take notice that tie annae
meeting Of the stockholders Of the
Copper Queen Consolidated kEalls
Company will be held at the ofice q
the company, No. SO Jshn Street.
Borough OF Manhattan, City os New
York, on the 14th day Of February.
1905, at two O'Clock In the afternoon
and that in addition TO the Usual bust
ness to be transacted. said meeting i
called as meeting for the pHrpoae o.
acting upon a proposition TO alter the
Certificate of Incorporation of sald
Company so as TO include otGer pur.
poses, powers and provisions 10 addi-
ton TO those now set forth iii the Ger
tificate OF Incorporation OF SAID Com
pany, TO wit:
To alter and amend Sections Secona
and Fifth of the Certificate Of Ina3r-
poration so that the same shall read
as follows:
Second. The objects for which this
corporation IL formed are to do any oI
the things herein set forth to the
same extent as naturaI-born Spersons
might, and in any part of the world,
to wit:--To conduct mining operaiiCns
OF all kinds; to purchase, take, hold,
sell, convey, lease. explore, develop,
improve, or otherwise deal IL mining
land, town site, building, power water
and other properties OF all forms; to
mine minerals, ores and metals OF ali
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 ana
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 IL
respect to or otherwise turn to ac-
count letters patent and any and all
inventions, improvements and process
es used in connection with or secured
under letters patent of the Uniteu
States or elsewhere, or otherwise
To build and construct houses,
structures, engines, cars, machinery
and other equipment, and mining and
metaliurgical facilities and plants, in
Guiding 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,
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 ali
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
Others with reference to handing,
smelling, treating and disposins of
their minerals, ores and metals of ali
kinds and other substances.
The corporation may purchase, &c
quire, hold and dispose of the stocks,
bonds and other evidences of IT laE
edness of any corporation, duiast n
foreign, and issue in exchanse tine.
for its stock, bonds or other cy..ge-
lions.
The corporation may do everssaEng
necessary, suitable and proper tfe
accomplishment of any u the aur-
poses or the attainment of any ~ lie
objects or the furtherance CT any of
the powers .hereinabove set forth,
either alone or in association 4vith
other corporations, firms or iEa. ets7i-
ais, and do every other act or thing.
dental or appurtenant to or growing
out of or connected with the asora-
said business or powers or any nart
thereof.
Fifth It's duration shall be per
petual.
Dated. New York, January 2Sth, 1905
James Douglas, Preai6auI
George hoffman, Secretary
To the Stockholders OF the Copper
Queen Consolidated Mining Compal
By order of the Board of Trustees.
(Endorsed)
Copper Queen Consolidated Mining
Company
Certificate of Extension OF purEo es.
powers and provisions, and of exteG-
sion OF corporate existence.
STATE OF NEW YORK
Office of Secretary OF State.
Filed and Recorded Apr. 8, 1865.
]. 3. Fl. Mongin,
Deputy Secretary of State
900