Bisbee daily review., 1917-03-31
OF INCREASE OF THE NUMBER OF DIRECTORS OF THE COPPER QUEEN
 CONSOLIDATED MIN
 IAn NnMOAAN

THE NUMBER OF DIRECTORS
 OF THE COPPER QUEEN
 CONSOLIDATED MIN
 ING COMPANY. We. the undersigned. being all the stockholders and the holders of rec ords of the entire capital stock, is sued and outstanding. of the Copper Queen Consolidated Mining Company, a corporation duly organized and ex- isting under the laws of the State of New York, do hereby pursuant to the provisions of the Stock Corporation Law, section 26, agree and consent that the number of directors of said corporation shall be increased from seven to nine.
 IN WITNESS WHEREOF. we, the above mentioned stockholders and holders of record of the entire issued and outstanding capital stock of the said company have made. signed and executed this instrument in duplicate. Dated this Sth day of March. 1917.
 PHELPS DODGE & CO, QNC)
 c. II. DODGE, Vice President.
 CLEVELAND H. DODGE
 ARTHUR CURTIS JAMES
 JAMES MCLEAN
 VIM. CHURCH OSBORN
 E. HAYWARD FERRY
 WALTER DOUGLAS
 GEORGE HOFFMAN Corporate SeaD
 State of New York )
 ) ss. County of New York )
 On this 8th day of March, 1917. be- fore me personally came George Not man to me personally known. who. being by me duly sworn. did depose and say that he resides in the City of New York: that he is the Secretary of Phelps, Dodge & Company. the corporation described in and which ex ecuted the foregoing instrument: that he knows the corporate seal of the said corDoration. that the seal affixed to the said instrument is such corpor- ate seal. that it was SO affixed by or der of the Board of Directors of the said corporation and that he signed his name thereto by the like order.
 F. K. CAMERON. Notary Public. Kings Co. No. Is. Certificate filed in Registers Office No. 8013.
 Certificate filed in New York Go. No. 26.
 New York Co. Registers Certificate No. SO29.
 My term expires March 30, 1918.
 (SeaD
 State of New York County of New York
 On this Sth day of March. 1917. be- fore me personally came Cleveland H. Dodge, Arthur Curtiss James, Wm. Church Osborn, E. Hayward Ferry, Walter Douglas, & George Notman, to me known and known to me to be the individuals described, and who ex- ecuted the foregoing instrument, and they severally duly acknowledged to me that they executed the same.
 F. K. CAMERON, Notary Public, Kings Go. No. 16. Certificate filed in Registers Office No. 8013.
 Certificate filed in New York Co. No. 26.
 New York Go. Registers Certificate No. S029.
 My term expires March 30, 1918.
 (SeaD
 State of Florida )
 ss. County of St. Johns )
 On this 10th day of March 1917, be- fore me personally came JAMES Nc LEAN, to me known and known to me to be one of the individuals described in, and who executed the foregoing instrument. and he duly acknowledged to me that he executed the same. ..
 SIDNEY NJ. MOORE. Notary Public, State of Florida at Large.
 My commission expires Oct. 10. 1918.
 (SeaD
 State of New York )
 ss. County Of New York ) George Notman being duly sworn. deposes and says: That he is the Secretary of the Copper Queen Mining Company, the mentioned in the forego- ing instrument: that he is the custo- dian of the stock book. containing the of the stockholders of said cor poration: that the persons who have attached their signatures to the fore going instrument. and acknowledged the execution thereof. are all the of said corporation. and that they are the holders of the en- tire capital stock of the said corpora tion issued and outstanding.
 GEORGE HOFFMAN. Sworn to before me this 12th day of March, 1917.
 F. K. CAMERON. Notary Public. Kings Co. No 16. Certificate filed in Registers Office No. 8013
 Certificate filed in New York Co. No 26.
 New York Co Registers Certificate No. SO29.
 My term expires March 30, 1918.
 (SeaD
 State of New York Office Of the Secretary of State have compared the preceding with he original Certificate to Increase the number of Directors of Copper Queen Mining Company. filed and recorded in this office on the 18th day of March. 1917, and do Hereby Certify the same to be a correct therefrom and of the whole