Mohave County miner., 1917-12-22

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, a corporation duly organized and existing un- der the laws of the State of New York, do hereby pursuant to the provisions of the Stock Corporation Law, section 26 agree and con- sent that the number of directors of said cor poration 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. Corporate SeaD
 PHELPS, DODGE & CO.,, INC.
 c. H. DODGE, Vice President,
 CLEVELAND H. DODGE,
 ARTHUR CURTISS JAMES.
 JAMES MILAN,
 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 Notnan, to me per sonally known, who, being by me duly sworn did depose and say that he resides in the City ot New York that he is the Secretary or Phelps, Dodge & Company, the corporation de scribed in and which executed the foregoing in strument that he knows the corporate seal of the said corporation, that the seal alILAed 10 the said instrument is such corporate seal, that it was SO affixed by order oi the Board of Directors of the said corporation and that he signed his name thereto by Y the lkePGN Ike 9T1Sr' (SeaD !. X. CAMERON;
 Notary Public, Kings Co.,, No. l6. Certificate filed in Registers office No. s0lo. Certificate filed in New York Co., No. 2e. New York Co. Registers Certificate No. 6O29 My term expires March 30, 1918. STATE OF NEW YORK, COUNTY OF NEW YORK, ss.
 On, this sth day of March, 1917, before me
 Aw#H HHHw personally came Cleveland n; Doage' ATLEur ,-I.-. Curtiss James, Wm. Church Osborn, E hay ward Ferry, Walter Douglas, and George Not man, to me known and known to me to De the individuals described in, and who exc euted the foregoing instrument, and they seysraIly duly acknowledged to me that they executed thS same. ,-,- CSeal) F. h. OAMEL1ON,
 Notary Public, Kings Co.,, No. l6. Certificate filed n RegIsteI ottic- No. sVlJ. New York Co. Registers Certificate No. S02s My term expires March 30, 1913. STATE OF FLORIDA, COUNTY OF SI' On this 10th day of March, 1917, before me personally came James Mclean, to me known and known to me to be one of the Indivlduais described in, and who executed the foregoing instrument and he duly acknowledged to me te@e 1ses6 ne eAs'u'su '-ss SIDNEY II. MOORE. Notary Public, State Of Florida at Large. dy commission expires Oct lU, lslS; ,-,,,,, STATE OF NEW YORK, COUNTY OF NE" YORK, ss.
 George Notman being duly sUorn, deposes and saws that he is the Secretary ot the Cop her Queen Consolidated Mining Company, the corporation mentioned in the foregoing instru- menr; .nas he IS Lne custodian ot the s10ck hook. containing the names of the stoekhold- srs of said corporation that the perSons who have atIacned their signatures to the foregoing instrument, and acknowledged the execution thereof are all the stockholders of said cor Doration and that they are the holders or the entire capital stock or the said eorpora- tion issued and outstanding.
 GEORGE HOFFMAN. Sworn to before me this 18th day of March, 1917.
 (Seal) F. K. CAMEhON'
 Notary Public, Kings O., No IS. Certificate filed in Registers office No. sOlS. Certificate filed in New York Goa No. 26. New York Co. Registers Certificate No. SOZs. My term expires March 80, 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, 1917, and do hereby certify tho same to be a correct transcript Eherefrorn and of the whole thereof.
 Witness my hand and the seal of office of the Secretary of State, at the City of Albany, this 18th day of March, one thousand nine hun dred and seventeen.
 (Offieial Ssal)
 c. ". TAFT.