Bisbee daily review. [volume] (Bisbee, Ariz.) 1901-1971, 1908-12-25

John +. O'Brien., Secretary OF State
CERTIFICATE OF EXTENSION or
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 snerein 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:
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:
"2ud. The objects for which this
corporation is formed are to do any
"a A. ~.
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 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 of the 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
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
business.
To act as the agent of others in dis
posing of their minerals, ores and
metals of all kinds or other sub
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 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
of any of the purposes
or the attainment of any of the objects
or the furtherance of any of the pow
ers hereinabove set forth, either alone
or in association with other corpora
tons, firms or Individuals and do every
other act or thing incidental or ap-
purtenanL 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 a vote OF
representing at least
of the capital stock of said
at a meeting of the stock
called for the purpose, in the
provided in section IS of the
Stock Corporation Law, as more fully
appears in 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 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 14th 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 T. Bulmer,
(SEAL) Notary Public 1S3
New York County.
CERTIFICATE OF EXTENSION OR
CORPORATE EXISTENCE
OF
COPPER QUEEN CONSOLIDATED
MINING COMPANY.
WE, the undersigned, James Doug
as, President and George hoffman,