Bisbee daily review., 1908-12-26
COPPER QUEEN CONSOLIDATE
MINING COMPANY

4 CORFEh IL UEfN SJ&SOldI1ATED
MINING COMPANY
la % John Street. New yorh
! ease take notice tlz&t fha annux,
meeting OF tie stockholders OF the
Copper Queen Consolidated Mining
Company win be held at the Office OF
the company, No. 50 John Street.
Borough of Manhattan, City OF New
York, on the 18th 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
4 called as meeting for the purpose of
acting upon proposition to alter the
Certificate of Incorporation of said
Company SO as, to include otaer pur-
poses, powers and provisions in add
| ton to those now set forth in the Ger
tificate 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 hnds5 To purchase, take, hold.
tsen, 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 ali
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 aold, own, use
operate and to sell, assign or to other
wise dispose Of, TO grant licenses in
respect to or otherwise turn to ae-
count letters patent and any and all
inyention 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, maehiHeIs
and other equipment and mining and
metallurgicai facilities aud plants, in.
Guiding 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 an kinds; to manufacture.
purchase, Or otherwise acquire hold,
own, mortgage, pledge, sch, assign.
transfer or otherwise dispose of. In
vest, trade and deal in goods, wares
and merchandise and property of ali
classes and descriptions; to transact
la general mercantile business.
To act as the agent OF others in dis
posing of their minerals. ores gand
metals of all kinds or other sub
stances, 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 evidences of indebt-
edness of any corporation, domestic Or
4 foreign, and issue in exchange there
for its stock, bonds or other obliga-
tons.
The corporation may do everything
necessary, suitable and proper for the
accomplishment 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 indfvidu-
ais, 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 OF any part
thereof.
Fifth. It's duration shall be per
petual.
Dated, New York, January 2Sth, 1906
james Douglas, President
George hoffman, Secretary
To the Stockholders of the Copper
Queen Consolidated Mining Company
BY order of the Board of Trustees
CEndorsed)
Copper Queen Consolidated Mining
Company
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 ana Recorded Apr. 8, 1905.
500 -. B. H Mongin,
Deputy Secretary of State
~ si-oOo--
STATE OF NEW YORK