Mohave County miner., 1917-12-15
CERTIFICATE OF INCREASE OF CAPITAL
 STOCK OF THE COPPER QUEEN

DlnO ELIs
 Territorial Auditor. CERTIFICATE OF INCREASE OF CAPITAL
 STOCK OF THE COPPER QUEEN
 CONSOLIDATED MINING COMPANY
 We hereby certify that "a special meeting of the stoekholders of the COPPER QUEEN held at the office of the company, No. 99 John Street, in the City of NewYork. on the I7th day of November, A. D. 1892, at o'clock D. m., in pursuance of 8 notice in the follow
 "A Special Meeting of the Stockholders ''of the Copper Queen Consolidated Mining Company will be held at the office of the company, No. e9 John Street, in the City ''of New York, on November IT, 1892, at 2 o'clock p. m.
 This meeting is called for the purpose ''of submitting to the stockholders of this company for their consideration and ae- "tion thereupon, a proposition for the con- "sOlidation of the mining interests now owned respectively by the Copper Queen Consolidated Mining Company, and by the ''HOlbrook & Cave Mining Company-the consolidation to be effected by issuing to ''the Holbrook 6 Cave Mining Company sixty thousand shares of the capital stock ''of the Copper Queen Consolidated Mining Company, and by the transfer to the latter company of all the mines, mining claims, mining supplies, and works now belonging 'to the Holbrook & Cave Mining Company, land situated at Bisbee. Arizona Territory.
 ALSO, in case of the acceptance of the
 SalQ prOpOSlLOus lOE LuG purpose or buD- hitting to the said stockholders of this company, for their consideration and action 'thereupon, a resolution authorizing an in crease of the capital stock of this company from one hundred and forty thousand "Sl40,00O) shares of ten dollars (SlO) each to two hundred thousand (200,000) shares ''of ten dollars (Sl0) each and the issuance ''of the increase of sixty thousand (6O,OOO) new shares of ten ($l0) each to the Hol- brook & Cave Mining Company in full pay Of all works. mining claims, and mining supplies, now owned, or ''eou-r led by sGid Hobrook & Cave Mining Company at Bisbee, Arizona Territory; and flor such other action as may be brought before such meeting in furtherance of either of the foregoing propositions Dat led, New York, October 20, 1892, and signed ''by the undersigned, consisting of a major ''ity of the board of trustees of the said Cop 'per Queen Consolidated Mining Company. WILLIAM E. DODGE.
 ID. WILLIS JAMES,
 GEORGE BLISS,
 CLEVELAND H. DODGE,
 ARTHUR c. JAMES,
 JOSEPH VAN VLECK, - Trustees of COPPER QUEEN CONSOLE DATED MINING COMPANY"
 That this notice w.-s published once week for three successive W eeks, commencing on the 24th day of October, A. D. 1892, in the New York Journal of Commerce, a newspaper pub ished in the County of New York, where the business office of the said company s located, and that a copy of such notice was July mailed to each stockholder of the com lany at his post office address, at least three weeks before the meetingS
 That at the said meeting holders of one hundred and thirty-seven thousand eight hun fred and sixty (l37, ,s6O) shares of stock ap- )eared in person or by proxy, being more than .wo-thirds of all the shares of stock.
 That the meeting organized by choosing from their number the undersigned, George Bliss, to be chairman, and the undersigned, Cleveland H. Dodge, to be secretary.
 That at the said meeting vote of all those present. in person or by proxy was taken upon , resolution to increase the capital stock Of he company from one hundred and forty housand Q4O, ,OOO) shares of ten dollars (SlO) .ach to two hundred thousand (2OO,OUO) shares ,f ten dollars (SlO) each; and that upon such yote one hundred and thirty-five thousand six hundred and forty (I35,64O) shares were voted n favor of such increase and one thousand nine hundred (ls00) shares against such ln- ;rease.
 We further certify that the whole amount of he original capital of the said company, to- wit, one million four hundred thousand dol arj has been actually paid in, the whole mount of the debts and liabilities of the sald company do not exceed the sum of one hundred md fifty thousand dollars, and that the mount of the increased capital stock of the company is two million dollars, in two hundred housand shares of ten dollars each.
 IN WITNESS WHEREOF. we have hereunto ,igned our names in duplicate. this 18th day # November, in the year one thousand eight hundred and ninety-two.
 GEORGE BLISS,