Bisbee daily review., 1908-12-20
COPPER QUEEN CQNSofdDATrD
 MINING CORgRANY

T A Notary Public. IS@ } NY. County 7 COPPER QUEEN CONSOLIDATED MINING COMRANY 99 John Street. New York. Please take notice fhet the annha.
 meeting of the stockholders of the
 Company will be held at the office Of Borough of Manhattan, City of New
 York, on the 14th day of February
 1905, at two o'clock in the afternoon land that in addition to the usual busi ness to be transacted, said meeting is lealIed as meeting for the purpose oi acting upon a proposition to alter the
 Certificate, of Incorporation of said
 Company so as to include other pur-
 poses, powers and prqyisions in addi-
 ton to those now set forth in the Ger
 tificate of Incorporation of said Com
 pany, to wit:
 To alter and amsHd Sections Second
 and Fifth of the Certificate of Ineor- poration so, that the same shall read
 as follows:
 1 Second. The objects for which this
 corpofation is feTIRsa are to do. any of
 the things herein ,-set forth to the
 same extent as hatural-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, rednee and otherwise
 treat minerals, ores and metals of al,
 kinds; to sell the fsToeSset- sf all the
 foregoing operations; to undertake ana
 carry on any business and operations
 incidental to such dealings, mining
 and treatment.
 i 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 l To build and construct houses structures, engines, cars, machines and other equ pInent, and mining and imetalIurgical 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 1 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 transacL
 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. l The corporation may, purchase, ac. quire, hold and disposesof 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. .......--.. ...z--.--. l The corporation may do everything
 necessary, suitable and proper for the
 accomplishment of any of the pur- Iposes or the attainment of any of the
 objects or the furtherance of anY.of 1 the powers hereinahove set forth, either alone or in association with other corporations, 6YIss or iBdividu- ] als, and do every other act or thing inei- dental or appurteHaat b CT growing out of or connected with the afsre-
 said business or powers or any part ! thereof.
 Fifth. Its duration shall be per petual
 Dated, New York, January 2Sth, 1905 James Douglas, President George Notman, Secretary l To the Stockholders of the Copper Queen Consolidated Mining Company.
 By order of the Board of Trustees. 1 (Endorsed)
 Copper Queen Consolidated Mining Company g
 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. Mongin, Deputy Secretary of State -oOo-