Mohave County miner., 1917-12-15

the lsLn Qdg or ApEuf m the gGaL 1A OAE Lord one thousand nine hundred and five
 JOHN F. O'BRIEN,
 Secretary of State. CERTIFICATE OF EXTENSION OF PUR-
 POSES, POWERS AND PROVISION OF COPPER QUEEN CONSOLIDATED MINING
 COMPANY
 We. the undersigned. majority of the trus- tees of Copper Queen Consolidated Mining Company, a stock corporation organized un- der the laws of the State of New York, de string to alter its certificate of incorporation to include therein other purposes, pow CTS and provisions, pursuant to the provisions of the Stock Corporation Law of the State of New York. do hereby make and file this amended certificate for sueA purpose and do certify as follows:
 That the name of the corporation. whose certificate of incorporation Is hereby altered. is Copper Queen Consolidated Mining Com pany.
 That the alteration proposed and intended to be effected by the execution and filing of this amended certificate, consists of an extension of purposes, powers and provisions of as to include the following, to-wit:
 Sections Second and Fifth of said certifi- cate of incorporation are hereby amended so that the same shall read as follows:
 ''2nd. The objects for which this corpOra- ton 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 all kinds; to purchase, take hold, sell, con- vey, lease, explore, develop, improve or other wise deal in mining, land. town site. build ing, power, water and other properties of all forms to mine minerals, ores and metals of al kinds to smelt, reduce and otherwise treat minerals, ores and metals of all kinds i; to sell the product of all the lore going operations; to undertake and carry on any business and operations incidental to such dealings, mining and treatment.
 To apply for, purchase, or otherwise ae- klnI nHa and H1 sell. assign or to otherwise dispose of, to grant licenses in respect to or otherwise turn to account letters patent and any and all inven- tions, improvements and processes used in con- nection with or secured under letters patent of the United States or elsewhere, or other wise.
 To build and construct houses, structures, engines, cars, machinery and other equipment, and mining and metallurgical facilities and plants, including plants for the handling, con centrating, smelting, reduction and treatment of minerals, ores and metals of all kinds and tO operate the same.
 To conduct manufacturing operations of all kinds; to manufacture, purchase or otherwise acquire, hold. own, mortgage, pledge, sell, as- sign. transfer or otherwise dispose of, invest, trade and deal in goods, wares and merchan- disc and property of all classes and descrIp- tions; Jt trGnsacC a general mercantile bus4- ness.
 To act as the agent of others in dispos- ing of their minerals, ores and metals of all kinds or ether substances, and to make con- tracts with others with reference to handling, smeiting, treating and dispOsing of their mn erals, ores and metals of all kinds and other substances.
 The corporation may purchase, acquire, hold and dispose of the stocks, bonds and other evidence of indebtedness of any corporation domestic or foreign, and issue in exchange therefor its stock, bonds or other obligations. The corporation may do everything neces- sary, suitable and proper for the accomplish
 HH msnr ment of any of the objects or the furtheranee of any of the powers hereinabove set forth, either alone or in association with other cor DOrations, firms or individuals and do every other act or thing incidental or appurtenant to pr growing out of or connected with the a1ore- said business or powers, or any part thereof. 18th. Its duration shall be perpetual" That the aforesaid alteration has been duly authorized by a vote of stockholders repre- senting at least three-fifths of the capital stock of said corporation, at Q meeting of the stockholders, called for the purpose, in the manner provided in section 45 of the in a copy of the proceedings of such meet ing, verified by the affidavit of one of the trustees present thereat, annexed hereto and filed with this amended certificate.
 IN WITNESS WHEREOF, we have made and executed this certificate in duplicate and have hereunto set our hands this l4th day of February, 1905.
 JAMES MLEAN,
 CLEVELAND H. DODGE,
 GEORGE HOFFMAN,
 VIM. CHURCH OSBORN. STATE OF NEW YORK, COUNTY OF NEW YORK, ss.
 On this l4th day of February, 1905, before me personally came James Mclean. Cleve- land Fl. Dodge, George Notman and Wm. Church Osborn, to me severaIly known to be the prsons described in and who made and signed the foregoing certificate and severally duly acknowledged to me that they had made. signed and executed the same for the uses and purposes therein set forth.
 FREDERICK T. BULMER, (SeaD Notary Public 1s8
 New York County.