Bisbee daily review. [volume] (Bisbee, Ariz.) 1901-1971, 1908-12-25
COPPER QUEEN CONSOLIDATED
MINING COMPANY tttff

80 John Street. New Yerk. ~ :
i Please take notice that sshes atfisls
meeting OF the stockholders. of the
Copper Queen Consolidated Mining
Company win be held at the once OF
the company, No. 80 John Street
Borough of Manhattan, City OF New
York. on the 14th day of February
1906, at two O'Clock in the afternoon,
and that in addition 20 the usual bust
ness 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 50 as TO include other pur-
poses, powers and provisions in add
ton to those now set forth in the Ger
tificate of Incorporation of said Com
pany, to wit:
To alter and amend Sections Second
and Fifth of the Certificate Of Incor-
porahon so that the same shall read
as follows:
Second. 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.
fsell, convey, lease, explore, Develop
improve, or otherwise deal in mining
land, town site, building, power, water
and other properties of all forms: TO
mine minerals, ores and metals of ali
kinds; TO smell, reduce and otherwise
treat minerals, oFssfapd metals of all
kinds; to sell the prodact of all the
foregoing epeFatioass tosundeYtake-ana
carry on any business and operations
incidental to such dealings, mining
and treatment. = 1f.3
To apply forS purchase, OF other
wise acquire, and TO nold, own, use
operate and tosselI; assign or TO other
wise dispose OF, TO grant ilieepses In
respect to or otherwise turn to ae-
count letters pateRt, and any and all
inventions, improvements ana process
es used in connection with or secured
under, letters patent of the United
States or elsewhere, or otherwise.
To build and construct houses,
structures, engines, cars, machine
and other equipment, and mining and
metallurgieal facilities and plants, in.
Guiding plants for the handling, con.
centrating, smelling, reduction and
treatment of minerals, ores and metals
Of all kinds and to operate the same.
To conduct manufacturing opera
tons OF an 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
n
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 &C
quire, hold and dispose of the stocks.
bonds. and other evidences of indebt-
edness Of any corporation, domesticor
foreign, and issue in exchange there
for its stock, bonds or other obliga-
tons. g..
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 furtherance Of any Of
the powers hereinaboVh set forth
either alone or IN association with
other corporations, firms or individu-
ais, and do every other act or thing Incl
dental or appurtenant to or growing
out of Or connected with the afore-
said business Or, powers OF any part
thereof
Fifth. Its duration shall be per
petual.
Dated, New YORK., January 2Sth, 1905
James Douglas, President
George hoffman, Secretary
To the Stockholders Of the Copper
Queen Consolidated Mining. Company,
By order OF the Board of Trustees.
CEndorsedl
Copper Queen Consolidated Mining
Company
Certificate OF Extension OF purposes.
powers and provisions, and of extern
son OF corporate existence.
STATE OF NEW YORK
Office of Secretary OF State.
Filed and Recorded Apr. 8, 1905.
]. B. II. Mongin,
Deputy Secretary of State
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