Mohave County miner., 1917-12-29


 ment Of any of the objects or the furtherance of any of the powers hereinabove set forth either alone or in association with other cor porations, firms or individuals. and do every other act or thing incidental or appurtenant to or growing out of or connected with the aforesaid business or powers or any part thereof.
 9th. Its duration shall be perpetual.
 Dated New York, January 2S, 1905.
 JAMES DOUGLAS, President. GEORGE HOFFMAN, Secretary. STATE OF NEW YORK. COUNTY OF NEW William F. Crane. being duly sworn. says that on the 30th day of January. 1905. he deposited in the post office at the City of New York, State of New York. a copy of the an- neXed notice of stockholders meeting of Copper Queen Consolidated Mining Company contain cd m duly postpaid wrapper directed to each stockholder of said company at his last known postoftice address.
 Sworn to before me this I4tH day of Feb (SeaD FREDERICK T. BULMER.
 Notary Public 1S3, N. I. County COPPER QUEEN CONSOLDATEN MINING
 COMPANY
 s9 John Street, New York l Please take notice that the annual meeting I Of the stockholders of the Copper Queen Com sohdated Mining Company will be held at the office of the company, No. 99 John Street, Borough of Manhattan. City of New York. on the llth day of February, 1905. ac o'clock in the afternoon. and that in addition to the usual business to be transacted said meeting is called as a meeting for the purpose of acting upon proposition to alter the certi- tIcate of incorporation of said company so as to include other purposes. powers and provi- sions in addition 10 those now set forth in the certificate of incorporation of said com pany, to-wit:
 To alter and amend Sections Second and Fifth of the certificate of incorporation so that the same shall read as follows:
 
 poration is formed are to do any of the things herein set forth to the same extent natural born persons might, and in any part of the world. to-yyit: 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 All kinds; to sell the producs ot all the fore going 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 dispose of, to grant li- ! ceEses in respect to or otherwise turn to ac- tions, improvements and processes used in l connection with or secured under letters pat l enr of the United States or elsewhere, or otherwise
  engines, cars, machinery and others equip | ment and mining and metallurgical facilities . and plants, including plants for the handling, . concentrating, smelting, reduction and treag- | ment of minerals, ores and metals of all | kinds, and to operate the same To conduct manufacturing operations of all | kinds; to manufacture purchase. otherwise acquire, hold. own, mortgage. pledge, sell, as trads and deal in goods, and merchan- disc and property of al. classes and descup- tions; to transact general mercantile busi- ness
 To act as the agent of others in disposing of their minerals, ores and metals of all kinds or other substances, and to make contracts with others with reference to handling. smet- ing, treating and dispOsing of their minerals, stances
 The corporation may purchase. acquire hold and dispose of the stocks, bonds and other evil dences of indebtedness of any corporation, do- therefor it's stocks, bonds or other obligations. The corporation may do everything neces- sary, suitable and proper for the accomplish ment of any of the purposes or the attainment of any of the objects or the furtherance of it any of the powers .hereinabove set forth. either alone or in association with other corpora tions, firms or individuals. and do every other act or thing incidental or appurtenant to or growing out of or connected with the aforesaid business or powers CT any. part thereof. . 5tn. It's duration shall be perpetual Dated, New York, January 2sth, 1905.
 JAMES DOUGLAS. President.
 GEORGE HOFFMAN, Secretary. To the Stockholders of the Copper Queen Con solidated Mining Company. By Order of the Board of Trustees.
 (Endorsed)
 Copper Queen Consolidated Mining Company. Certificate of Extension of Purposes, powers and provisions, and of extension of corpor- ate existence.
 STATE OF NEW YORK,
 Office of Secretary of State. Filed and Recorded April S. 1905. $
 J. B. IT. MONGIN,
 Deputy Secretary of State. -T-ATE nE Nru,NU UOpIy orrzrrrr crz rrrru, b