Bisbee daily review., 1908-12-20


 ecuted the foregoing certificate, and duly acknowledged to me that he executed the same. tSEAL) Frederick T. Buiner, Notary Public IS3
 N. Y. County. Minutes of Annual Meeting of Stock holders of the Copper Queen Consoli, dated Mining Company, held at the office of the Company, No. 99 John Street, Borough of Manhattan. City of New York, on the 14th day of Febru. ary, 1905, at two o'clock in the after, noon.
 The meeting having been called to order, stockholders appeared in per son or proxy, representing 179,54O shares of stock, being at least three. titths of the capital stock of the cor. pOration.
 The meeting organized by electing James Mclean Chairman, and George Notman, Secretary of the meeting.
 The Secretary read the notice of the meeting which notice stated the time, place 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, 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 stockholder at his last known post office address at least two weeks before the meeting
 Upon Motion, duly seconded, a vote was taken upon the following resolu- ton.
 Resolved That the certificate of incorporation of the Copper Queen Consolidated Mining Company be al tered so as to include other purposes, powers and provisions, in addition to those now set forth in the certifcat. Of incorporation of said Company, and that the purposes and powers of said Company be extended as follows:
 Sections, Second and Fifth of said certificate of incorporation are hereby amended 50 that the saIre shall read as follows: "
 "2nd. The objects for which this corporation is formed are to do any of the things herein set forth to the same extent 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 all forms; to m ne minerals, ores and metals of all kinds; to smelt, 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 or to otherwise dispose of, to grant licenses in respect to or otherwise turH to account let ters patent and any and all inventions, improvements and processes used in connection with or secured under let ters patent of the United States, or elsewhere, or otherwise.
 To build and construct houses, struc- lures, engines, cars, machinery and other equipmentS and mining and metaIlurgicaI facilities and plants. in- eiuding plants for the handling. concen- trating, smelting, reduction and treat ment of minerals, ores and metals of all kinds and to operate the same.
 To conduct manufacturing opera tions of all kinds; to manufacture, pur- chase or otherwise acquire, hold, 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 other substances.
 The corporation may purchase. ac- qpire- hold and dispose of the stocks, bonds and other evidences of indebt- edness of any corporation, domestic or foreign, and issue in exchange there for it's 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 ob- jects or the furtherance of any of the powers hereinabcve set forth, either alone or in association with other cor. poratIons, firms or individuals, and dc