Bisbee daily review., 1908-12-22

] lncorporators and Trustees above named nave hereunto subscribed theii names and affixed their seals this l Sixth day of August. One Thousand | Eight Hundred and Eighty Five.
 In presence of Frank H. Parsons HORACE K THURBER (L. S) W. H. MARTIN G. SD W. E. DODGE, Jr. O. S) D. WILLIS JAMES L. S.) l EDWARD SMITH G. S) l c. c. MARTIN (L. 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 James, Edward Smith, Charles C. Martin and Clarence F. Birdseye. to me severally personally known and known to me to be the individuals de scribed in and who executed the foregoing Certificate in writing ant severally duly acknowledged to me that they signed and executed the same for the purposes therein men. toned.
 (SeaD FRANK H. PARSONS
 Notary Public. Kings Go Cert filed in N Y. Co State of New York. City and CounlS of New York. ss.
 l I, Patrick Keenan, Clerk of tn, said City and County and Clerk ol | the Supreme Court of said State, | for said County, do CERTIFY that I have compared the preceding with the original Certificate of Incor- poration of the COPPER QUEEN CONSOLIDATED MINING COMPANY on file in my office. and that the same Is a correct transcript therefrom. and of the whole Of such original Endorsed, Filed and Recorded August z, 1885.
 IN WITNESS WHEREOF, I have hereunto subscribed my name and al fixed my official seal. this Fist day of Nov. 1885.
 (SeaD PATRICK KEENAN,, State of New York. Office of the Secretary of State. ss. : have compared the preceding with the original Certificate of IncorpuI a- ton of COPPER QUEEN CONSOLE DATED MINING COMPANY with ac knowledgnent thereto annexed, fileG and recorded in this office on the tenth day of August 1885, and dO HEREBY CERTIFY the same to be a correct transcript therefrom and oI the whole of the said original.
 WITNESS my hand and the seal oi office of the Secretary of State, at the City of Albany, this 25th day of Dc vember One Thousand Eight Hundred and Eighty Five.
 (seal.) JOSEPH B. CARR,
 Secretary of State. State of New York. Office of Sec retary of State.
 Filed and Recorded Aug. 10, 1885.
 ANON G. WOOD,
 Deputy Secretary of State.
 9h. Ism. Filed Dec. 11th. 1885, at $40 a. ID. T. E. PARISH,
 Asst. Secretary. Territory of Arizona, Office of tnS Territorial Auditor
 United States of America. Territory of Arizona ss.
 I, Sims Ely, Territorial Auditor U. Arizona, do hereby certify that the annexed is true and complete tran script of the
 AMENDMENT
 TO
 ARTICLES OF INCORPORATION THE COPPER QUEEN CONSOLE DATED MINING COMPANY. which was filed in the office of the Secretary of Arizona on the sixteenth day of January A. D. 1893 at 12 o'cloch .m., as provided by law.
 IN TESTIMONY WHEREOF, have hereunto set my hand and affixed my official seal. Done at the city ol Phoenix, the Capital, this Eighteenth day of December 4. D. 1908,
 SIMS ELY,
 Territorial Auditor. CERTIFICATE OF INCREASE OF CAPITAL STOCK
 OF THE COPPER QUEEN CONSOLE
 DATED MINING COMPANY We hereby certify that a speciai meeting of the Stockholders of tne COPPER QUEEN CONSOLIDATED
 
 office of the Company, No. 99 John Street, in the City of New York, Un the Seventeenth day of November, A. D., 1892, at two o'clock D. m., in pur- suance of a notice in the following words:
 "A Special Meeting of the Stock holders of the Copper Queen Con "solidated Mining company will be ''ileId at the office of the company, No. 99 John Street, in the City of New York, on November IF, ISy2, "at two o'clock, D. m. This meeting is called for tns purpose of submitting to the stoes- holders of this company for taeir 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 De effected by issuing to the HolbrooK "& Cave Mining company sixty thousand shares of the Capital Stock of the Copper Queen COn- "solidated Mining company, and by "the transfer to the latter company "of all the mines, mining claims, mining supplies, and works now De 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 submitting to the said Stockholders of-this company, for their consideration and action