Bisbee daily review., 1908-12-20


 names and affixed their seals this Sixth day of August. One Thousand Eight Hundred and Eighty Five. In presence of Frank H. Parsons. HORACE K. THURBER i(L. S) w. H. MARTIN Q. S) w k. DODGE, Jr. U. S) D. WILLIS JAMES U. S.) EDWARD SMITH n. s) | c. c. MARTIN G. S) CLARENCE F. BIRDSEYE L. S.) City and County of New York, ss. BE IT KNOWN that on the 7th day of August One Thousand Eight Hun dred and Eighty Five. before me per sonally appeared the above named Horace K. Thurber, W. H. Martin. William E. Dodge. Jr, D. Willis James. Edward Smith, Charles c. Martin and Clarence F. Birdseye, to me sevefaIIy personally known and known to me to be the individuals de scribed in and who executed the foregoing Certificate in writing anu lseseFally duly acknowledged to ne that they signed and executed the same for the purposes therein men- ftioaed
 l (SeaD FRANK IT. PARSONS Notary Public. Kings Go. l Cert filed in N. Y Co State of New York, City and County of New York. ss.
 I, Patrick Keenan, Clerk of the said City and County and Clerk or the Supreme Court of said State. for said County. do CERTIFY that I have compared the preceding Iznyff ,F poration of the COPPER QUEEN CONSOLIDATED MINING COMPANY on file in my office, and that the same is a correct transcript taerefrom, and of the whole of such original Endorsed, Filed and Recorded August :. 1885.
 IN WITNESS WHEREOF, I have hereunto subscribed my name and al. fixed my official seal, this 21st day of Nov. 1885.
 tSeal) PATRICK KEENAN,
 Clerk. State Of New York. office of the Secretary of State. ss.
 l have compared the preceding with the original Certificate of Tncorpoi d tioa of COPPER QUEEN CONSOLE DATED MINING COMPANY with ac kncwletlgnent thereto annexed. fi1eu and recorded in this office on the tenth day of August 1885, and uui HEREBY CERTIFY the same to be 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 18th day of .,o vsmber One Thousand. Eight Hundred and Eighty Five.
 (SealJ JOSEPH E. CARR.
 Secretary of State. State of New York, Office of Sec. retary of State.
 Filed and Recorded Aug. 10. 1SS5.
 ANON G. WOOD.
 Deputy Secretary oi State.
 9b. l5m. Filed Dec. ilth. 1885. al $40 a. m
 T. E. PARISH.
 Asst. Secretary. Territory Of Arizona. Office of tlle Territorial Auditor.
 United States of America, Territory of Arizona. ss I, Sims Ely, Territorial Auditor .. Arizona, lo hereby certify that the annexed Is true and complete tran script Of the
 AMENDMENT
 TO ARTICLES OF INCORPORATION THE COPPER QUEEN CONSUL DATED MINING COMPANY. which was filed in the office of the Secretary of Arizona on the sixteenth day Of January A. D. 1893 at r. o'cloch m., as provided by law. IN TESTIMONY WHEREOF, have .hereunto set my hand and affixed ny official seal. Done at the city O. Phoenix. the Capital, this Eighteenth day of December 4. D. 1908.
 SIMS ELY, -.... Territorial Auditor. CERTIFICATE OF INCREASE OF
 CAPITAL STOCK [. s OF THE COPPER QUEEN CONSOLE
 DATED MINING COMPANY We hereby certify that a speciai meeting of the Stockholders of the COPPER QUEEN CONSOLIDATED MINING COMPANY, was held at Iue office of the Company, No. 99 John Street, in the City of New York, oi' the Seventeenth day of November, 4. D., 1892, at two o'clock D. m., in pur- suance of a. notice in tIe following words: "A Special Meeting of the Stock 'ho1ders of the Copper Quesp Con .'solidated Mining company will be 'slreld at the office of the conp.-zy. No. 99 John Street. in the City of New York, on November 17, lS92, -'at two o'clock, ?. m.
 This meeting is called for rne purpose of submit ting tO the stock -.hoIders of this company for taeir consideration and action thereupon, "a proposition for the cOnsolidauOn .'uf fha m ming interests now owned respectively by the Copper Queen Consolidated Mining company, and "by the Holbrook & Cave Mining 'eompany-the consolidation to De effected by issuing to the Holbrook & Cave Mining company s'xty thousand shares of the Capital -Stock of the Copper, Queen OOn- "soiidated Mining company, and by the transfer to the latter company Of all the mines, mining claims, mihlnS Suppilesf anu Noi hS hon Ne- longing to the Holbrook & Cave Mining company, and situated at -'Bisbee. Arizona Territory.
 ALSO, in case of the acceptance of the said proposition, for the pur- pose of subm itting to the said stockholders of this company, for their consideration and action ~tileneupon. a resolution authorizing ~a1 increase of the Capital Stock ~cf this company from one hundreI