The copper era and Morenci leader., 1917-01-26

Great Seal of the State is hereunto affixed.
 | WITNES my hand at the city of Albany, the nineteenth day of April, in the year of our Lord one thousand nine hundred and five.
 John F. O'Brien, Secretary of State. CERTIFIcATE OF EXTENSION OF
 PURPOSES, POWERS AND
 PROVISION
 OF
 HOPPER QUEEN CONSOLIDATED
 MINING COMPANY. We, the undersigned, a majority of the trustees of Copper Queen Consoli- dated Mining Company, a stock cor roration organized under the laws of the State of New York, desiring to alter it's certificate of incorporation so as to include therein other purposes, powers and provisions, pursuant to the provisions of the Stock Corporation Law of the State of New York, do here by make and file this amended certi- ficate for such purpose and do certify as follows:
 That the name of the corporation, whose certificate of incorporation is hereby altered, is Copper Queen Con- l
 That the alteration proposed and in tended to be effected by the execution and filing of this amended certificate, consists of an extension of purposes, powers and provisions so as to include the following, to-wit:
 Sections Second and Fifth of said certificate of incorporation are hereby amended so that the same shall read as follows:
 ''2nd. The objects for which this corporation is formed are to do any of the things herein set forth to the same extent as natural born persons might, and in any part of the world, to wit: To conduct mining operations of Iall kinds; to purchase, take hold, sell, convey, lease, explore. develop, i'm prove 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 product of all the foregoing operations; to undertake and carry on any business and operations incidental to such dealings, mining and treatment.
 To aply for purchase or otherwise acuuire, and to hold, own. use. operate and to sell, assign or to otherwise dis pose of,to grant licenses in respect to or otherwise turn to account letters patent and any and all inventions, i'm Iproven?e ?erts and processes used in con recticn with or secured under letters T"+on+ of tho United States or else where. or otherwise.
 To build and construct houses, struc lures, engines, cars, machinery and other equipment, and mining and me taIturgical facilities and plants, in cluding plants for the handling, con- Icentrating, smelting, reduction and itCeatr7, ont of minerals. ores and metals Cf all kinds and to operate the same
 'Tc conduct manufacturing opera tjons of all kinds: to manufacture, pC ' chase or otherwise acquire, hold, own mortgage, pledge. sell, assign, transfer or otherwise dispose of, invest, trade land deal in goods, wares and merchan' disc and property of all classes and descrir rtions; to transact a general mercantile business.
 To 2ct as the agent of others in dis oeinc of their minerals, ores and metals of all kinds Or other sub s,arces, and 60 make contracts with ) others with reference to handlina smeItirg,, treating and disposing o' their minerals. ores and metals Of al . kinds and Othc" substances. The corporation may purchase. ac cuire. hold and dispose of tho stocks bends and other evidence of indebted e ness Of any corporation domestic or foreign. and issue in exchange therefor t it's stock, bonds, or other obligations l The corporation may do everythinr ] necessary, suitable and proper for the inrcOr1S ich tDon nf nf tho . n: the attainment of any of the objects l or the furtherance of any of the pow !, CTS hereinabove set forth, either alone
 or in association with other corpora
 ticns firms or individuals and do every ' other act or thing incidental or ap l purtenant to or growing out of or con . nected with the aforesaid business ol powers, or any part thereof. ?. 5th. Its duration shall be per Ipctual"
 e hat the aforesaid alteration hal
 been duly authorized by a vote O y IStCCllh nldcrs representing 1t icas
 tbrCe-ffths of the capital stock Of salt f corporation. at 2 meeting of the stock e Iholders, called for the purpose, in tn l. manper provided in section 45 of tn
 Stock Corporation Law, as more full, lapPoars in copy of the proceeding CT SUCH meeting, N6IliiSu DS lhe ill D dayit of one of the trustees presen
 thereat. annexed hereto and filed witl e this amended certificate.
 t N WITNESS WHEREOF, we hav . made and executed this certificate il ,- duplicate and have hereunto set ou f. l.2rds this 14th day of February. 1905 e James Mclean |. Cleveland H. Dodge