Bisbee daily review., 1908-12-26

YORK LAW JOURNAL once week
for three weeks successfully com
mencing on the 2sth day Of January,
1905. q
John J. Cosgrove.
Sworn to before me, this 18th day
of February 1905.
James Il. Mcclure,
Notary Public, (1Sl
New York Co.
PLEASE TAKE NOTICE THAT
THE. ANNUAL meeting of the stock
holders of the Copper Queen Consoii-
dated Mining Company VIII be held AT
the Office of tAe company, No. 50 John
Street, Borough of Manhattan, City of
New York, on the 18th day of Febru-
airy 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 meeting for the purpose
Of acting upon a proposition to alter
1.-THE certificate Of Incorporation of said
company so as TO include other pur-
poses, powers and provisions in addi-
ton to those now set forth in the Ger.
ttficate bf Incorporation OF said com
pany, to wit: 49,.
To alter and amend sections second
! and fifth of the certificate of incor.
poration so that the same shall read
as follows
I'd. Tie objects for which this cor.
poration is formed are to do any OF
the things herein set forth 10 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
tons; 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 contTuct houses, struc
lures, engines, cars, machinery ana
other equipment, and mining and
metallurgical facilities and plants, in
Gliding plants for the handling, con
Icentrating, smelling. reduction and
treatment of minerals, ores and metals
OF all kinds, and to operate the same.
To conduct manufacturing opera
lions 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 its stock, bonds or other OBJ
legations.
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 hereinabove set forth.
either alone or in association with
other corporations, firms o.. individ-
nails, and do every other act or thing
incidental or abpurtsDant to OF 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 18th 1905
James Douglas, President
George hoffman, Secretary.
STATE OF NEW YORK
COUNTY OF NEW YORK
william Crane, being duly sworn.
says taat on the 20th day OF January,
1905, he deposited IN 9iis Post Office
at the City Of New York. State OF New
York, a copy OF the annexed notice
Of stockholders meeting Of Copper
Queen Consolidated Mining Company
contained In duly postpaid wrapper
directed TO each stakeholder of said
Company at his last known post Office
address.
VIM. F. Crane
Sworn to before me this 18th day
of February 1905.
(SEsL) Frederick T lluircr
Notary Public. iSs
y Y Coan..s