Bisbee daily review., 1908-12-22
CERTIFICATE OF EXTENSION OF PURPOSES, POWERS AND
 PROVISION


 CERTIFICATE OF EXTENSION OF PURPOSES, POWERS AND PROVISION OF
 COPPER QUEEN CONSOLIDATED
 MINING COMPANY.
 We, the undersigned, a majority of the trustees of Copper Queen Condoli. dated Mining Company, a stock cor poration organized under the laws of the State of New York, desiring to alter it's certificate of Incorporation SO as to 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 dc certify as follows:
 That the name of the corporation, 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 filing of this amended certificate, consists of an extension of purposes, powers and provisions so 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:
 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, dperate and to sell, assign or to otherwise dis pose of, to grant licenses in respect to or otherwise turn to account letters patent and any and all inventions, i'm provements and processes used in con nection with or secured under letters patent ofNthe United States or else where, or otherwise.
 To build and construct houses, struc- lures, engines, cars, machinery and other equipment, and mining and me tallurgical facilities and plants, in- cluding 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 tions 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, ores and metals of all kinds or other sub stances, and to make contracts with others with reference to handling, smelting, 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 evidence of indebted ness of any corporation domestic or foreign, and issue in exchange therefor It's stock, bonds or other obligations.
 The corporation may do everything necessary, suitable and proper for the of any of the purposes or the attainment of any of the objects or the furtherance of any of the pow CTS hereinabove set forth, either alone or in association with other corpora tions, firms or individuals and do every other act or thing incidental ors ap- purtenant to or growing out of or con nected with the aforesaid business or powers, or any part thereof
 9th. Its duration shall be per petual." That the aforesaid alteration has been duly authorized by vote of stockholders representing at least three-fifths of the capital stock of said corporation, at meeting of the stock holders, called for the puIpose, in the manner provided in section 45 of the Stock Corporation Law, as more fully appears in a copy of the proceedings of such meeting, verified by the affi- 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 14th day of February, 1905.
 James Mclean
 Cleveland H. Dodge
 George Notman
 Wm- Church Osborn STATE OF NEW YORK
 )SS. COUNTY OF NEW YORK
 On this 14th day of February 1905, before me personally came James Mo Lean, Cleveland H. Dodge, George Not man and Wm. 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 T. Bulmer, (SEAL) Notary Public 183
 New York County. CERTIFICATE OF EXTENSION OR
 CORPORATE EXISTENCE
 OF
 COPPER QUEEN CONSOLIDATED
 MINING COMPANY.
 WE, the undersigned, James Doug las, President and George Notman,