Bisbee daily review., 1908-12-22
PAGE NINE
COPPER QUEER CONSOLIDATED
 MINING COMPANY
y9 John Stfwet. NeW Yprk

99 John Street. New York.
 Please take notice that the annuS meeting of the stockholders Of the Copper Queen Consolidated 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 February 1905, at two o'clock in the afternoon, and that in addition to the usual busi ness to be transacted said meeting is called as a meeting for the purpose of acting upon a 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 Ger tineate 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:
 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, sell, 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 all kinds; to smelt, reduce and otherwise treat minerals, ores and metals of al, kinds; to sell the product of all the foregoing operations; to undertake ana 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 Uniteu States or elsewhere, or otherwise.
 To build and construct houses. structures, engines, cars, machinel and other equipment, and mining ana metallurgical facilities and plants, in ciuding plants for the 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, smelting, treating and disposing of their minerals, ores and metals Of all hpds 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 there for it's stock, bonds or other obliga. tions
 The eorponation may do everything necessary, suitable and proper for the accomplishment of any of the pur- pOSS5 UT Ju6 dLtdIuluSul UT any OI tue objects or the furtherance of any Of the powers hereinabove set forth either alone or in association with other corporations, firms or indiyidu- als, 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 or any part thereof.
 : Fifth. Its duration shall be per petual
 Dated, New York, January 18th, 1905
 James Douglas, President
 George Notman, Secretary To the Stockholders of the Copper Queen Consolidated Mining. Company By order of the Board of Trustees, (Endorsed)
 Copper Queen Consolidated Mining Company s.... Certificate of Extension of purposes. powers and provisions, and of exten- sion of corporate existence.
 STATE OF NEW YORK Office of Secretary of State.
 Filed and Recorded Apr 3, 1905
 J. B. H. Mongiu,
 Deputy Secretary of State.
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