Bisbee daily review. [volume] (Bisbee, Ariz.) 1901-1971, 1908-12-25

A&AEt3-s4 Va 4&A AA&t314 0<kALC Vi kAlS
Territorial Auditor.
United States OF America, Territory
OF Arizona. ss.
I. Sims Ely. Territorial Auditor Of
Arizona. do hereby certify that the
annexed is a true and complete tran,
script of tAe
ARTicLEs OF INCORPORATION
COPPER QUEEN CONSOLIDATED
MINING COMPANY.
which were filed in the Office of the
Secretary OF Arizona on the Eleventh
day Of December A. D., 1885 at s:40
o'clock a. M, as provided by law.
In testimony whereof. have here
anto set my hand and affixed my DIN
eial seal Done at tae city OF Phoenix,
the Capital. this eighteenth day of Do
cember. A. d.. 1908.
(Seal) SIMS ELY,
Territorial Auditor.
United States OF America, State of
New York
By Joseph Carr, Secretary of
State and Custodian of the Grea,
Seal thereof
|. Joseph ID. Carr. Secretary of Stare
OF the State Of New York. do hereby
certify that am Secretary of the
State of New York: that the certifi-
late and attestation attached to the
Sne1ed instrument is my certificate,
and made by me on the day and date
thereof; and that am the proper o.
hcer 70 make such certificate and at
testation; and that the seal attached
thereto Is the seal of Office of the
Secretary of State of the State y.
New York; and that I am tae proper
custodian and keeper of the Great
Seal of said State, and that the salu
certificate and attestation is in due
form. hFg
(Seal.l 80
In testimony whereof, the Great Seal
of the State is hereanto affixed.
Witness my hand at thea City Of Al
hany, the 25th day Of November, in
/. tne year Of our Lord One. Thousand
Eight Hundred and Eighty-Five. sr'
JOSEPH b. CARR,
Secretary of state.
%T5sRTIFiCATE OF INCORPORATION
ARTICLES Of ASSOCIATION
OF THE -,
COPPER QUEEN CONSOLIDATED
MINING COMPANY.
State OF New York, City and County
of New York. IS.
BE II KNOWN, that we, the unasI-
signed, Horace K Thurber, William,
H. Martin, William e. Dodge, Jr.. d.
Willis James and Edward Smith. ali
of the City, County and State of New
York, and Charles c. Martin ane
Clarence +. Birdseye, OF the City of
Brooklyn, County Of Kings and Staus
of New York, who desire to form a
corporation pursuant to and in con-
fornfty with Chapter 40 of the Laws
of New York, for 1913, being the Ar.
of the Legislature of the State of
New York, passed on the 18th day of
February One Thousand Eight Hun
dred and Forty Eight, entitled IAN
act to authorize the formation of cor
poraticns for manufacturing, mining,
mechanical and chemical purposes"
and the several Acts of the Said Leg
islature, amending, modifying or ex-
tending the same or supplementary
thereto. do by these Presents Asso-
ciate ourselves together, and form a
body polite and corporate under the
name and style OF the COPPER
QUEEN CONSOLIDATED MINING
COMPANY, and the following are
hereby declared TO be
LIST. The corporate name of said
company:
End. The objects for waich the
company is formed:
Bird. The amount of the capital
stock OF the said company:
4th. The number of shares Of
which the said stock shall consist:
9Th. The term of eistence of the
said company: ---r.......-
9Th. The number of Trustees and
their names who shall manage the
concerns of said company for the first
year: a -..r-...... o.
7th. Tie name of the Town ana
County in which the operations of tn
said company are to be carried on.
FIRST. The corporate name of tie
said company is hereby declared 70
be the COPPER QUEEN CONSOLE
DATED MINING COMPANY.
SECOND; The objects for which
the said company Is formed are Tue
obtaining, quarrying, producing. min
ing. roasting smelling. treating and
reducing of copper. iron, silver COLO
or other ores and substances, az the
manufacturing, procuring and produc-
ing therefrom and disposing OF cop
per, iron, silver, gold or other metals
or substances, and the acquiring, puT-
chasing and holding, managing, oper-
ating, carrying on, and rendering pro
ductiTe all such lands. premises, min
ing claims, quarrieS, mineral deposits,
lodes. leads OF formations, ores, fluxes,
or other material, manufactured u4
manufactured, stock, buildings,
roads, tracks, tramways, furnaces.
smeIters and other machinery, &x-
lures, property and effects, as may
be necessary, proper or convenient
for the said company in or about OF "a
the course of its aforesaid business;
and generally 20 90. perform anu
transact all acts and things connected
with or incidental to the development,
prosecution, carrying on or manage
ment of the said business in any or
all the departments thereof.
THIRD: The capital stock of the
said company shall be One Million
NFour Hundred Thousand Dollars.
FOURTH: The number Of shares
of which the Said Stock shall conslsl
Shall be one hundred and forty thou
sand shares, of Ten Dollars each
snare.
FIFTH: The said company shall
commence on the Sixth day of August
in the year One Thousand Eight Hun
bred and Eighty Five, and shall cUn-
tfnue In existence for the term OF fifty
years
SIXTH: The number of Trustees