The copper era and Morenci leader., 1917-04-20
CERTIFICATE OF INCREASE OF THE NUMBER OF DIRECTORS OF THE COPPER QUEEN CONSOLE DATED MINING COMPANY.

outstanding, of the Copper Queen Con solidated Mining Company, corpora tion, duly organized and existing un der the laws of the State of New York, do hereby pursuant to the pro visions of the Stock Corporation Law section 26, agree and consent that the number of directors of said corpora tion 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.) CORPORATE SEAL)
 c. H. DODGE, Vice President.
 CLEVELAND H. DODGE.
 ARTHUR CURTISS JAMES.
 JAMES MCLEAN. ... -- ..
 Vim. CHURCH OSBORN. ...-
 E. HAYWARD FERRY.
 WALTER DOUGLAS.
 GEORGE HOFFMAN. STATE OF NEW YORK, COUNTY OF NEW YORK. ss. On this Sth day of March, 1917, before me personally came George Notman 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 Secre- tary of Phelps, Dodge & Company, the corporation described in and which executed the foregoing instrument; that he knows the corporate seal of the said corporation, that the seal affixed to the said instrument is such corporate seal, that it was so affixed by order of the Board of Directors of the said corporation and that he signed his name thereto by the like order.
 (SEAL) ..
 FIX. CAMERON, Notary Public, Kings Co. No. 16. Certificate filed in Registers office No. S013.
 Certificate filed in New York Co. No. 26.
 New York Co. Registers Certificate No. S029.
 My term expires March 30, 1918. STATE OF NEW YORK, COUNTY OF NEW YORK, ss On this Sth day of March, 1917, be- fore me personally came Cleveland H. Dodge, Arthur Curtiss James, Wm. Church Osborn, B. Hayward Ferry, to me known and known to me to be Td 1c in yhr, executed the foregoing instrument, and they severally duly acknowledged to me that they executed the same. (SEAL)
 F. K. CAMERON,
 Notary Public, Kings Co. No. 16. Certificate filed in Registers office No. 8O13.
 Certificate filed in New York Go. No. 26.
 New York Co. Registers Certificate No. S029.
 My term expires March 30, 1918. STATE OF FLORIDA, COUNTY OF ST. JOHNS. ss.
 On this 10th day of March, 1917, be- fore me personally came JAMES Mo- LEAN, to me known and known to me to be one of the individuals describ- ed in, and who executed the foregoing instrument, and he duly acknowledged to me that he executed the same. (SEAL)
 SIDNEY M. MOORE,
 Notary Public, State of Florida at Large.
 My commission expires Oct. 10th, 191S
 STATE OF NEW YORK, COUNTY OF NEW YORK. ss lI111- deposes and says: That he is the solidated Mining Company, the corpor. ation mentioned in the foregoing in strument; that he is the custodian of the stock book, containing the names of the stockholders of said corpora tion; that the persons who have at tached their signatures to the forego- ing instrument, and acknowledged the execution thereof, are all the stock holders of said corporation, and that they are the holders of the entire capital stock of the said corporation issued and outstanding.
 GEORGE HOFFMAN,
 Sworn to before me this 12th day of March, 1917.
 (SEAL)
 F. K. CAMERON,
 Notary Public, Kings Co. No. 16. Certificate filed in Registers office No S013
 Certificate filed in New York Co. No. 26.
 New York Co. Registers Certificate No. SO29
 My term expires March 30, 1918. STATE OF NEW YORK, OFFICE OF THE SECRETARY OF STATE, ss
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