Mohave County miner., 1917-12-29

We, the undersigned, being all the stock holders and the holders of record Of the entire capital stock, issued and outstanding, of the copper Queen Consolidated Mining Company corporation duly organized and existing un. ger the laws of the State of New York, dc nereoy pursuant to the provisions of the Stock Corporation Law, section 26, agree and con sent that the number of directors of said cor poratlon shall ue 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 sad company have made, signed and executed this instrument in duplicate.
 Dated this Sth, day of March, 1917. Corporate SeaD
 PHELPS, DODGE 6 CO.,, INC.
 c. II. DODGE, Vice President,
 CLEVELAND II. DODGE,
 ARTHUR CURTISS JAMES.
 JAMES MLEAN,
 VIM. CHURCH OSBORN,
 E. HAYWARD FEkkI,
 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 hoIEan, to ue pei- sonally known, who, being by me duly sworn, did OepOse and say that he resides in the City of New York that ne ;s the Secretary or Phelps, Dodge & Company, the corporation de- scribed in and which executed the foregO41g in- strument that he knows the corporate seal or the said corporation, that the seal aLfINed to the said instrument Is sucn corporate seal, that it so affixed by order CT the Board or Directors of the said corporation and that he signed his name thereto by the ike order tSea) E. k. CAMERON,
 Notary Public, Kings c., NO. l6. Certificate filed in Registers Ofhce No. SOIS. Certificate filed in New York Co.,, No. 26. New York Co. Registers Certificate No. sO29. My term expires March 3U, lylo. STATE OF NEW YORK, COUNTY OF NEW YORK, ss.
 On this sth day Of March, 1917, before me personally came Cleveland Il. Lodge, Arthur Curtiss James, Wm. Church Osborn, E. Hay ward Ferry, Walter Douglas, and George Not man, to me known and known to me to be the individuals described in, and who exc cuted the foregoing instrument, and they severaily duly acknowledged to me that they executed tht same. (SeaD F., K. CAMERON,
 Notary Public Kings Co.,, No. l6. Certificate hled in Registers office No. SOl3. Certificate filed in New York Co.,, No. Z6. New IOrk Co. Registers Certificate No. S029. My term expires March 3O lgle. STATE OF FLORIDA, COUNTY OF ST. JOHNS, ss. On this 10th day of March. 1917, before me { personally came James Mclean, Jo me known l and known to ne 10 be one Of the individuals ! described in, and who executed the foregoing . instrument, and he duly acknowledged tO E-e 1. that he executed the same: ,,o (Sea) SIDNEY M. MOORE, Notary Public, State O. Florida at Large. My commission expires Oct. lU, 1918. STATE Or NEW YORK, COUNTY OF NEW . YORK, ss.
 George Notman being duly sworn, deposes and says that he is the Secretary O. the Cop per Queen Consolidated Mining Company, tle corporation mentioned ID the foregoing instru- ment; Jnas he is the custodian OT Jle stock bOok, containing the names of the stockhOld- CTS of said corporation; that the persons who have attached their signatures to the foregoing instrument, and acknowledged the execution thereof, are al the stockholders of said cor poration, and that they the holders of the entire capital stock of the said eOlpOra- tion issued and outstanding.
 GEORGE HOFFMAN. Sworn to befCre me this l2uh day of March, ; 1917. i (SeaD r. K. CAMERON, (
 Notary Public Kings Co.,, No. I6. { Certificate filed in Registers office No. s013. ( Certificate filed m New York Co.,. NO. 20. New York Co. Registers Certificate No SO2S. My term expires March 30, 1918. STATE OF NEW YORK, OFFICE OF THE SECRETARY OF STATE, ss. have compared the preceding with the original certificate to increase the number of directors of Copper Queen Consolidated Min Ing Company, filed and recorded in this office on the 18th day Of March, l9l7 and do hereby certify tha same to be a correct transcript { therefrom and of the whole thereof Witness my hand and the seal of office of the Secretary of State, at the City of Albany. Q this 18th day of March, one thousand nine hun dred and seventeen.
 Official SeaD