Bisbee daily review., 1908-12-23
PAGE NINE
COPPER QUEEN CONSOLIDATED MINING COMPANY
Y9 John Street. New York

I S9 John Street, New York. | Please take notice that the annua. meeting of tae 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 bust, ness to be transacted, said meeting h called as q meeting for the purpose of acting upon proposition to alter the Certlneate 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 tihcate 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 tne 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 or 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 kinos; to sell the product of all the foregoing operations; to undertake anu carry on any business and operations Incidental to such dealings, mining and treatment. ..
 To apply for, purchase, or otheI. wise acquire, and to hold, own, use operate and to sell, assign or to oth-f- 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, machinca, and other equipment, and mining ana metallurgical facilities and plants, in- cluding plants for the handling, con centraung, smelting, reduction and treatment Of minerals, ores and metals or 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 transacr 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 evidences of indebt. edness of any corporation, domestic Or foreign, and issue in exchange there for it's stock, bonds or other obliga- tons.
 The corporation may do everything necessary, suitable and proper for the 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 or individu- 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 Detual.
 Dated. New York, January 2Sth, 1905
 James Douglas, President
 George Notmau, Secretary To the Stockholders of the Copper Queen Consolidated Mining Company By order of the Board of Trustees. ,EndorsedD
 Copper Queen Consolidated Mining Company
 Certificate of Extension of purposes. powers and provisions, and of exten- 'ion 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
 .-r -OOo- STATE OF NEW YORK