Bisbee daily review., 1908-12-24
CERTIFICATE or EXTENSION or
PURPOSES, POWERS AND
PROVISION

PURPOSES, POWERS AND
PROVISION
OF
"COPPER" QUEEN CONSOLIDATE
MINING COMPANY.
We, the undersigned, a majority of
the trustees of Copper Queen Condoli-
dated Mining Company, stock cor
poration organized under the laws OF
the State of New York, desiring 10
alter its certificate of Incorporation so
as 10 include Saerein other purposes.
powers and provisions. pursuant to the
provisions OF the Stock Corporation
Law of the State of New York, do here
by make and file this amended certi-
ficate for such purpose and do certify
as follows:
whose certificate of incorporation is
hereby altered, is Copper Queen Con
solidated Mining Company
That the alteration proposed and in
tended to be effected by the execution
and fling of this amended certificate,
consists OF an extension of purposes.
powers and provisions 50 as to include
the following, to wit:
Sections Second and Fifth of said
certificate of incorporation are hereby
amended so that the same shall read
as follows:
end. 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, 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 operations; to undertake and
carry on any business and operations
incidental to such dealings, mining and
treatment
To apply for. purchase, or otherwise
acquire, and to hold, own, use, operate
and to sell, assign or to otherwise dis
pose Of, to grant licenses in respect 10
or otherwise turn to account letters
patent and any and all inventions. i'm
proyements and processes used in con-
nection with or secured under letters
patent OF the United States or else
where, or otherwise.
To build and construct houses, stTuc-
lures, engines, cars, machinery and
other equipment, and mining and me-
tallurgical facilities and plants, in
GLIDING 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 all kinds; to manufacture, pur-
chase or otherwise acquire, hold, own,
mortgage, pledge, sell, assign, transfer
or otherwise dispose of, invest, trade
and deal in goods, wares and merchan-
disc 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, 6res 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
qufre, hold and dispose of the stocks,
bonds and other evidence of indebted
ness of any corporation domestic or
foreign, and issue in exchange therefor
its stock, bonds or other obligations.
The corporation may do everything
necessary, suitable and proper for the
accomplishment of any Of the purposes
or the attainment Of any of the objects
or the furtherance of any of the pow
ers Aereinaboye set forth, either alone
or in association with other corpora
tions, firms or individuals and do every
other act or thing incidental or ap-
purtenant to or growing out Of or con
nected with the aforesaid business OF
powers, or any part thereof.
9Th. Its duration shall be per.
petual."
That the aforesaid alteration has
been duly authorized by a vote OF
stockholders representing at least
three-ffths of the capital stock of said
corporation, at meeting of the stock.
holders, called for the purpose, in the
manner provided in section As of the
Stock Corporation Law, as more fully
appears in a copy of the proceedings
of such meeting, verified by the afi-
davit of one of the trustees present
thereat. annexed hereto and filed with
this amended certificate.
IN WITNESS WHEREOF. we have
made and executed this certificate in
duplicate and have hereunto set our
hands this 18th day of February, 1905.
James Mclean
Cleveland H Dodge
George hoffman
VIM. Church Osborn
STATE OF NEW YORK
)SS.
COUNTY OF NEW YORK
On this 18th day of February 1905,
before me personally came James Nc
Lean, Cleveland II. Dodge, George Not
man and VIM. Church Osborn to me
severally known to be the persons de-
scribed in and who made and signed
the foregoing certificate and severally
duly acknowledged TO me that they
had made, signed and executed the
same for the uses and purposes there
in set forth.
Frederick I. BuImer,
(SEAL} Notary Public 1873
New York County.
-COp-
CERTIFICATE OF EXTENSION OR
CORPORATE EXISTENCE
aE
COPPER QUEEN CONSOLIDATED
MINING COMPANY.
WE, the undersigned, James Doug
las. President and George hoffman.