The copper era and Morenci leader., 1917-05-04
CERTIFICATE OF INCREASE OF CAPITAL STOCK COPPER QUEEN CONSOLIDATED MINING COMP PANY

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 ($2.OO0,OO0): That the portion thereof actually issued is Two Million Dollars ($2,- 000, ,OOO).
 That the amount of the increased capital stock is Fifty million dollars ($50, 0,OOO,OOO)
 IN WITNESS WHEREOF, we have signed this instrument in duplicate. Dated thesSth 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,
 E. HAYWARD 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. | (SEAL)
 F. K. CAMERON,
 Notary Public Kings Go. No. 16.
 Certificate filed in Registers Office No. SO13
 Certificate filed in New York Co. No. 26.
 New York Co. Registers Certifi- cate No. SO2g.
 My term expires March 30, 191S 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. iledged to me that he executed the same. | EDWARD c. HOOKER, I Notary, Public, Bronx Co. No. 29.
 Certificate filed in Registers office No. 703. . Certificate filed in New York Co, No. 23.
 New York Co. Registers Certificate No. 7054. STATE OF NEW YORK, COUNTY OF NEW YORK. ss. On this 8th day of February, 1917 before me personally came Clevelan, H. Dodge, Arthur Curtiss James James Mclean, William Church Os born, E Hayward Ferry and Georg Notman, to me known and known t .. me to be the individuals described i, and who executed the foregoing instrr ment and they duly acknowledged t me that they executed the same. F. K. CAMERON, (SEAL)
 Notary Public, Kings Co. No. 16 5 Certificate filed in Registers offic '- NO. oUlo-
 Certificate filed in New York Go {. No. 26.
 New York Co., Registers Certificat e No 8029
 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 d the Secretary and Treasurer of Co e per Queen Consolidated Mining Cor IS pany, the corporation mentioned in tt d foregoing instrument; that he is u 3, custodian of the stock book containiI o the names of the stockholders of suC + corporation; that Phelps, Dodge & Ct r. Inc, James Douglas, Cleveland Dodge, Arthur Curtiss James, Jam, - Mclean, William Church Osborn, Hayward Ferry and George Notma the persons and corporation wi e have signed the foregoing instrum CT are all the stockholders of such co }. poration and that they are the hol CTS of record of the entire capit i- stock of said corporation issued al outstanding.
 GEORGE HOFFMAN,
 Sworn to before me this day F February, 1917.
 (SEAL) 5h F. K. CAMERON, le Notary Public, Kings Co. No. 16. sn Certificate filed in Registers off ed No. 8013. 1e Certificate filed in New York c 10 No. 26. ..