Bisbee daily review., 1908-12-22
PLEASE TAKE NOTICE THAT

PLEASE TAKE NOTICE THAT THE ANNUAL meeting Of the stock
 holders of the Copper Queen Consoli-
 dated Mining Company will be 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, and that in addition to the usual
 business to be transacted said meeting
 Is called as a meeting for the purpose of acting upon proposition to alter the certificate of incorporation of said ! company so as to include other pur- poses, powers and provisions in addi-
 tiOn to those now set forth in the cer- ! tificate of incorporation of said com pany, to wit:
 To alter and amend sections second and fifth of the certificate of incor- poration so that the same shall read as follows. .. 2d. The objects for which this cor poration 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, i'm
 prove or otherwise deal in mining, land, town site building, power,
 water and other properties of all forms; to mine minerals, ores and metals of all kinds; to smelt, reduce and otherwise treat minerals, ores and metals of all kinds; to sell the product of all the foregoing opera tions; to undertake and 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 in 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 United States. or elsewhere or otherwise.
 To build and contruct houses, struc lures, engines, cars, machinery ana other equipment, and mining and metalmrgical facilities and plants, in cluding plants for tde handling, con centrating, smelting, reduction and treatment of minerals, ores and metals of all kinds, and to operate the same. To conduct manufacturing opera. tions 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 all 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 handling, smelling, treating and disposing of their. minerals. ores and metals of all kinds and other substances.
 The corporation may purchase, ac- quire, hold and dispose of the stocks, bonds and other evidences of indebt- edness of any corporation, domestic or foreign, and issue in exchange therefor it's stock, bonds or other ob- ligations. The corporation may do everything necessary, suitable and proper for the accomplishment of any of the pur poses or the attainment of any of the objects or the furtheraEce of any & the powers hereinaboVe set forth. either alone or in association with other corporations, firms or individ- uals, and do every other act or thing
 incidental or aLpurtenant to oi grow ing out of or connected with the afore- said business or powers or any part thereof.
 5th. Its duration shall be perpetual.
 Dated. New York, January 2Sth 1905.
 James Douglas, President. George Notman, Secretary.