The copper era and Morenci leader., 1917-04-27
OF INCREASE OF CAPITAL STOCK COPPER QUEEN CONSOLIDATED MINING COMP PANY

the officers of the corporation to do all acts and things necessary to ef- fectuate such. increase of capital stock.
 And we do hereby certify as fol- lows:
 That the amount of capital of said corporation heretofore authorized is Two Million dollars (s2,OO0,O0O): That the portion thereof actually issued is Two Million Dollars ($2,- OO0,O ,OOO).
 That the amount of the increased capital stock is Fifty million dollars ($50, ,O00,OO0.)
 IN WITNESS WHEREOF, we have signed this instrument in duplicate. Dated the Sth day of February, 1917.
 PHELPS, DODGE & CO.,, ING. Corporate Seal.)
 By A. c. JAMES,
 vice-President.
 JAMES DOUGLAS,
 c. H. DODGE,
 ARTHUR CURTISS JAMES. ATTEST:
 GEORGE HOFFMAN,
 Secretary.
 JAMES MCLEAN,
 Wm. CHURCH OSBORN,
 k. HAY WARD FERRY,
 GEORGE HOFFMAN. STATE OF NEW YORK, COUNTY OF NEW YORK, ss. On the Sth day of February, 1917, before me personally came Arthur Curtiss James to me known, who, be- ing by me duly sworn, did depose and say, that he resides in the City, Coun- ty, and State of New York; that he is the Vice-President of Phelps, Dodge & Co.,, Inc, the corporation describ- ed in and which executed the above instrument; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affix- ed by order of the board of directors of said corporation, and that he sign ed his name thereto by like order i (SEAL)
 F. K. CAMERON, Notary Public Kings Co. No. IS. Certificate filed in Registers Office No SO13.
 Certificate filed in New York Co. No. 26.
 New York Co. Registers Certifi- cate No. S029.
 My term expires March 30, 1918. STATE OF NEW YORK, COUNTY OF BRONX. ss.
 On this .... day of February, 1917, before me personally came James Douglas, to me known and known to me to be one of the individuals de scribed in and who executed the fore going instrument and he duly acknow- ledged to me that he executed the same. EDWARD c. HOOKER, l Notary Public, Bronx Co., No. 29 Certificate filed in Registers office No. 7O3
 Certificate filed in New York Co., No. 23.
 New York Co Registers Certificate No. 7O54. STATE OF NEW YORK, COUNTY OF NEW YORK. ss.
 On this Sth day of February, 1917 before me personally came Cleveland H. Dodge, Arthur Curtiss James James Mclean, William Church Os born, E. Hayward Ferry and George Notman, to me known and known tc me to be the individuals described II and who executed the foregoing instru ment and they duly acknowledged tc me that they executed the same.
 F. K. CAMERON, CSEAL)
 Notary Public, Kings Co. No. 16. Certificate filed in Registers office No. SO13
 Certificate filed in New York Go No. 26.
 New York Co. Registers Certificate No. S029.
 My term expires March 30, 1918. STATE OF NEW YORK, COUNTY OF NEW YORK. ss.
 GEORGE HOFFMAN, being dul, sworn, deposes and says that he i the Secretary and Treasurer of Cor per Queen Consolidated Mining Com pany, the corporation mentioned in tn l foregoing instrument; that he is tn custodian of the stock book containing , the names of the stockholders of sucl : corporation; that Phelps, Dodge & Go Inc, James Douglas, Cleveland H Dodge, Arthur Curtiss James, lame Mclean, William Church Osborn, E the persons and corporation wh are all the stockholders of such col poration and that they are the hold CTS of record of the entire capita outstanding.
 GEORGE HOFFMAN,
 Sworn to before me this day q February, 1917.
 (SEAL) F. K. CAMERON, , Notary Public, Kings Co. No. 16. Certificate filed in Registers offic l No. 8O13. , Certificate filed in New York Co } No. 26. ..