davidaulloa/AmericanStories huggingface dataset:
The Columbia herald. [volume] (Columbia, Tenn.) 18??-1935, 1917-04-06
ALTRulsTIc WORK.

Some millionaires could easily "
duct experiments and tell US vheuo
or not there is any money in =
chicken business.
The Columbia herald. [volume] (Columbia, Tenn.) 18??-1935, 1917-04-06

on the United States Public Health
Service. We figure that each case
costs approximately $4,000, and EACH
death approximately $4,000"
The copper era and Morenci leader., 1917-02-02
THE COPPER QUEEN CONSOLE
 DATED MINING COMPANY

We hereby certify that a special meeting of the Stockholders of the COPPER QUEEN CONSOLIDATED MINING COMPANY, was held at the office of the company, No. 99 John Street, in the City of New York, on the Seventeenth day of November, A D., 1892, at 2 o'clock p. m., in pur- suance of a notice in the following words:
 "A Special Meeting of the Stock holders of the Copper Queen Con- 'solidated Mining company will be held at the office of the company No. 99 John Street, in the City of New York, on November IT, 1892, "at two o'clock, D. m
 This meeting is called for the purpose of submitting to the stock holders of this company for their consideration and action thereupon "a proposition for the consolidation 'of the mining interests now owned respectively by the Copper Queen Consolidated Mining company, and ''by the Holbrook & Cave Mining company consolidation to be effected by issuing to the Holbrook "& Cave Mining company sixty thousand shares of the Capital SIOch or the copper queen COH- ''solidated Mining company, and by the transfer to the latter company of all the mines, mining claims mining supplies, and works now be- longing to the Holbrook & Cave Mining company, and situated at "Bisbee, Arizona Territory.
 Also, in case of the acceptance "of the said proposition, for the pur- pose of submitting to the said Stockholders of this company, for their consideration and action ''thereupon, a resolution authorizing "an increase of the Capital Stock 'of this company from one hundred
The copper era and Morenci leader., 1917-02-02
(SEAL)
TERRITORY OF ARIZONA )

COUNTY OF COCHISE )
 I, Geo. B. Wilcox, Clerk of the Dis trict Court of the 2nd Judicial District of the Territory of Arizona, which is Court Of Record in and for said County do hereby { certify; That James H. Davis, Esq whose name is subscribed to the certificate of proof or acknowl- edgment of the annexed instrument, and thereon written, was, at the time of taking such proof or acknowledg- ment, a Notary Public in and for said County, residing in the said County duly authorized to take the same: that am we'll acquainted with the hand writing of said officer and verify be lieve that the signature to the said cer- tificate of proof or acknowledgment is genuine; and that the said instrument is executed and acknowledged accord ing to the laws of this Territory.
 IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed the seal of the said Dis trict Court, at Tombstone, Arizona, this 22nd day of March, 1905.
 (SEAL) Geo. B. Wilcox, Clerk.
The copper era and Morenci leader., 1917-02-02
CERTIFICATE OF EXTENSION OR CORPORATE EXISTENCE
 
COPPER QUEEN CONSOLIDATED
 MINING COMPANY

COPPER QUEEN CONSOLIDATED
 MINING COMPANY
 WE, the undersigned, James Doug las, President and George Notman, Secretary of Copper Queen Consoli- dated Mining Company, a domestic corporation, do hereby certify under the seal of said Corporation as fol lows:
 That the consent of the stockholders of said corporation owning at least two-thirds in amount of the capital stock has been given by vote at a meeting of the stockholders called for tke purpose with the same notice as that required for the annual meetings of the corporation to extend the term of existence of said corporation so that the same shall be perpetual.
 That a copy of said resolution adopt ed at said meeting of stockholders is hereto annexed.
 IN WITNESS WHEREOF, this cer- tificate, under the seal of said corpora tion, has been subscribed by us in du- plicate this 27th day of February, 1905. CORPORATE SEAL)
 James Douglas, President.
 George Notman, Secretary
The copper era and Morenci leader., 1917-02-02
STATE OF NEW YORK


 COUNTY OF NEW YORK)
 On this 1st day of March, 1905, before me personally came GEORGE HOFFMAN, Secretary of Copper Queen Consolidated Mining Company, to me known and known to me to be one of the persons described in and who eX- ecuted the foregoing certificate, and duly acknowledged to me that he executed the same.
 (SEAL) Frederick T. Bulmer, Notary Public. 1S3
 N Y County.
 Minutes of Annual Meeting of Stock h&ders of the Copper Queen Consoli- dated Mining Company, held at the office of the Company, No. 99 John Street, Borough of Manhattan, City of New York, on the 14th day of Febru- ary, 1905, at two o'clock in the after noon.
 The meeting having been called to order, stockholders appeared in per son or by proxy, representing 179,540 shares of stock, being at least three fifths of the capital stock of the cor poration.
 The meeting organized by electing James Mclean Chairman, and George Notman, Secretary of the meeting.
 
 meeting which notice stated the time, place and object thereof and the pro- rosed extension of purposes, powers and provisions of the corporation, and also read the proof that such notice was published once a week for at least two weeks, in the New York Law Journal, a newspaper published in the | County of New York, the County where the principal business office of lthe corporation is located and that a copy of such notice was duly mailed to each stockholder at his last known post office address at least two weeks before the meeting.
 Upon motion, duly seconded, a vote was taken upon the following resolu- tion:
 Resolved That the certificate of incorporation of the Copper Queen Consolidated Mining Company be al tered so as to include other purposes powers and provisions, in addition to those now set forth in the certificate of incorporation of said Company, and that the purposes and powers of said Company be extended as follows: 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 all kinds; to purchase, take, hold, sell, convey, lease, explore, develop, improve or otherwise deal in mining
The copper era and Morenci leader., 1917-02-02
SIMS ELY,

D., 1908.
 (SeaD SIMS ELY,
 Territorial Auditor United States America, State of
 New York. By John F. O'Brien, Secretary of State and Custodian of the Great Seal
 Thereof
 IT IS HEREBY CERTIFIED, That F. B. H. Mongin, was on the day of the date of the annexed Certificate and Attestation, Deputy Secretary of State of the State of New York, and duly authorized by the laws of said State to make such Attestation and Certificate and to perform the duties belonging to the Secretary of State in making such Attestation and Certificate, in like manner as said Secretary of State; that the said Certificate and Attesta- tion are in due form and executed by the proper officer; that the Seal affix- ed to said Certificate and Attestation is the seal of office of the Secretary of the State of New York; that the Signature thereto of the said Deputy Secretary of State, is in his own prop CT handwriting, and is genuine; and that full faith and credit may and ought to be given to his official acts i; and, further, that the Secretary of State is the Custodian of the original amended certificate of incorporation, so certified and attested and Custod- ian of the Great Seal of said State. hereto affixed.
 (SeaD
 IN TESTIMONY WHEREOF, The 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.
The copper era and Morenci leader., 1917-02-02

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 mine, minerals, ores and metals of all kinds; to sell the product of all the foregoing operations; to undertake and carry on any business and opera tlons incidental to such dealings, mining and treatment
 To apply for, purchase, or otherwise acquire, and to hold, own, use, oper- ate and to sell assign, or to otherwise dispose of, to grant licenses in respect to or otherwise turn to account let ters patent and any and all inventions improvements and processes used in connection with or secured under let ters patent of the United States, or elsewhere, or otherwise.
 To build and construct houses, struc lures, engines, cars, machinery and other equipment, and mining and metallurgical facilities and plants, in- cluding plants for the handling, concen trating, smelting, reduction and treat ment of minerals, ores and metals of all kinds and to operate the same.
 To conduct manufacturing opera tions of all kinds; to manufacture, pur- chase or otherwise acquire, hold, own, mortgage, pledge, sell, assign, trans fer or otherwise dispose of, invest, trade and deal in goods, wares and merchandise and property of all class es and descriptions; to transact general mercantile business.
 To act as the agent of others in dis posing of their minerals, ores, and metals of all kinds or other sub- stances, and to make contracts with | nth 41 smelting, treating and disposing of their minerals, ores and metals of all kinds and other substances
 The corporation may purchase, ao- quire, hold and dispose of the stocks bonds and other evidences of indebt- edness of any corporation, domestic or | foreign, and issue in exchange there for it's stock, bonds or other obliga- tions.
 1 The corporation may do everything necessary, suitable and proper for the accomplishment of any of the purposes or the attainment of any of the ob- jects or the furtherance of any of the powers hereinabove set forth, either alone or in association with other cor porations, firms or individuals, and do every other act or thing incidental or appurtenant to or growing out of or connected with the aforesaid business or powers, or any part thereof.
 9th. It's duration shall be perpetual and that the board of directors of the corporation be authorized and instruct ed to execute and file proper certifi- cates, as provided by law and to take such other steps as may be necessary to carry out and effect the object and purpose of this resolution. 5
 Thereupon, stockholders represent l ing 179,540 shares of stock, being at ] least three fifths of the capital stock of said corporation, voted in favor of such resolution, and no stockholder voted against it's adoption, and there upon such resolution was declared duly adopted.
 James Mclean, Chairman
 George Notman, Secretary.
The copper era and Morenci leader., 1917-02-02

''and forty thousand (14O,000) shares "of Ten Dollars ($1O) each to two hundred thousand (2OO,OOO) shares "of Ten Dollars ($10) each and ''the issuance of the increase of sixty thousand (6O,OOO) new shares "of Ten ($1O) each. to the ''Holbrook & Cave Mining company, 'in full payment of all the mines, works, mining claims, and mining supplies, now owned, or controlled 'by said Holbrook & Cave Mining company at Bisbee, Arizona Ter 'ritory; and for such other action 'as may be brought before such meeting in furtherance of either "of the foregoing propositions Dated, New York, October 20, 1892, and signed by the under signed, consisting of a majority of ''the Board of Trustees of the said Copper Queen Consolidated Min ling company.
 ''WILLTAM D. DODGE,
 ID. WILLIS JAMES,
 GEORGE BLISS,
 CLEVELAND H. DODGE,
 ARTHUR c. JAMES;
 JOSEPH VAN VLECK,
 Trustees of COPPER QUEEN CONSOLIDATED MINING COM "PANY."
 That this notice was published once a week for three successive weeks, commencing on the twenty-fourth day of October, A. D., 1892, in the New York Journal of Commerce, a news paper published in the County of New ! ork, where the principal business office of the said company is located, and that a copy of such notice was duly mailed to each stockholder of the company at his Post Office Address, at least three weeks before the meet ing
 That at the said meeting holders of one hundred and thirty seven thou sand eight hundred and sixty (137,S60) shares of stock appeared in person or by proxy, being more than two-thirds of all the shares of stock.
 That the meeting organized by choosing from their number the un- designed, George Bliss, to be chair man. and the undersigned Cleveland IT. Dodge, to be secretary.
 That at the said meeting a vote of all those present in person or by proxy was taken upon a resolution to increase the capital stock of the com
  thousand Q40,O0O) shares of ten dol lars ($10) each, to two hundred thou sand (200,0OO) shares of ten dollars ($10) each; and that upon such vote one hundred and thirty-five thousand six hundred and forty G35,640) shares were voted in favor of such increase and one thousand nine hundred 1900) shares against such increase.
 We further certify that the whole amount of the original capital of the said company, to wit, one million four hundred thousand dollars has been ac- tually paid in, the whole amount of the debts and liabilities of the said com pany do not exceed the sum of one hundred and fifty thousand dollars, and that the amount of the increased capital stock of the company is two million dollars, in two hundred thou sand shares, of ten dollars each.
 IN WITNESS WHEREOF, we have hereunto signed our names in dupli: cate, this eighteenth day of November in the year one thousand eight hun dred and ninety-two.
 GEORGE BLISS,
 Chairman CLEVELAND H. DODGE,
 Secretary
The copper era and Morenci leader., 1917-02-02
STATE OF NEW YORK )
COUNTY OF NEW YORK

COUNTY OF NEW YORK)
 Vim. Church Osborn being duly sworn, deposes and says that he is one of the trustees of the Copper Queen Consolidated Mining Company and was present at meeting of the stockholders of said Company held at it's office, No. 99 John Street, Borough of Manhattan, City of New York, on the 14th day of February, 1905, at two o'clock in the afternoon of that day and that the foregoing is a true copy of the proceedings of said meeting.
 Wm. Church Osborn. Sworn to before me this 14th day of February, 1905.
 (SEAL) Frederick T Bulmer,
 Notary Public, 1S3
 New York County.
The copper era and Morenci leader., 1917-02-02
TERRITORY OF ARIZONA )
COUNTY OF COCHISE

COUNTY OF COCHISE
 On this 4th day of March, 1905, be- fore me personally came JAMES DOUGLAS, President of Copper Queen Consolidated Mining Company to me known and known to me to be one of the persons described in and who executed the foregoing certificate, and duly acknowledged to me that he ex- ecuted the same, for the purpose ana consideration therein expressed.
 James H. Davis, (SEAL) Notary Public.
The copper era and Morenci leader., 1917-02-02
CITY AND COUNTY OF NEW YORK

CITY AND COUNTY OF NEW YORK, SS.
 On this 18th day of November, in the year one thousand eight hundred and ninety-two before me personally came George Bliss and Cleveland H. Dodge, to me known, and known to be the same persons described in and who executed the foregoing certificate and severally acknowledged to me that they executed the same. ISADOR GRAYHEAD, Notary Public, N. Y. GO. CITY AND COUNTY OF NEW YORK SS. George Bliss, being duly sworn, saith that he is one of the persons making the foregoing certificate, and that the same is true of his own knowledge. Sworn to before me this 18th day of November, A. D., 1892.
 GEORGE BLISS ISADOR GRAYHEAD, Notary Public, N. Y. Co. CITY AND COUNTY OF NEW YORK, SS.
 Cleveland H. Dodge being duly sworn, saith that he is one of the persons making the foregoing cer- tificate, and that the same is true. of his own knowledge. Sworn to before me this 18th day of November, A. D., 1892. CLEVELAND H. DODGE FSADOR GRAYHEAD, Notary Public, N. Y. Co. NO. 389. STATE OF NEW YORK. CITY AND COUNTY OF NEW YORK, ss.
 I, Henry D. Purroy clerk of the said city and county, and clerk of the Su preme court of said state for said county, DO CERTIFY, that have com pared the preceding with the original certificate of INCREASE OF CAPT. TAI STOCK on file in my office, and that the same is a correct transcript thcrefrom, and of the whole of such original. Endorsed, filed and recorded November 29th, 1892, 11h. 26m.
 IN WITNESS WHEREOF, I have hereunto subscribed my name, and affixed my official seal, this 3rd day of January. 1893.
 | HENRY D. PURROY, Clerk.
 Filed in the office of the Secretary of the Territory of Arizona, this 16th day of January, A. D., 1893, at 12 m
 N A. MORFORD,
 Secretary of the Territory
 Territory of Arizona, Office of the Territorial Auditor.
 United States of America, Territory of Arizona,l ss.
 I, Sims Ely, Territorial Auditor oi Arizona, do hereby certify that the annexed is a true and complete tran script of the
 AMENDMENT TO ARTICLES OF INCORPORATION OF COPPER QUEEN CONSOLIDATED
 MINING COMPANY A which was filed in this office~oKAe ne eighteenth day of May, A D., 1905, al 1G o'clock a. m., as provided by law
 In Testimony Whereof, have here unto set my hand and affixed my of ficial seal at the city of Phoenix, the capital, this 17th day of December, A
The copper era and Morenci leader., 1917-02-02
George Notman
 Wm. Church Osborn STATE OF NEW YORK

)SS. COUNTY OF NEW YORK On this 14th day of February 1905, before me personally came James Nc Lean, Cleveland H. Dodge, George Not man and Wm. Church Osborn to me scverally known to be the persons de- scribed 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 there in set forth
 Frederick T. Bulmer, (SeaD Notary Public 1S3
 New York County.
The copper era and Morenci leader., 1917-02-02

Territory of Arizona, Office of the Territorial Auditor
 United States of America, Territory of Arizona, ss.
 l, Sims Ely, Territorial Auditor of Arizona, do hereby certify that the annexed is a true and complete tran script of the
The copper era and Morenci leader., 1917-02-02

chise, and Territory of Arizona, and in all such other places or locations wherein it shall hereafter purchase or acquire property: But the principal part of the business of said company within the State of New York, is to be carried on at the City of New York, in the County and State of New York and the office and principal place of business of said company 1 shall be at the said City of New York in said County and State of New York. IN WITNESS WHEREOF the said Incorporators and Trustees above named have hereunto subscribed their names and affixed their seals this Sixth day of August, One Thousand Eight Hundred and Eighty Five.
 In presence of Frank H. Parsons. l HORACE K. ,THURBER O. S.) W. H. MARTIN U. S.) W. E. DODGE, Jr. O. S ) D. WILLIS JAMES, O. S.) EDWARD SMITH O. S.) I c. c. MARTIN O. S.) | CLARENCE F. BIRDSEYE G.S) City and County of New York, ss BE IT KNOWN that on the 7th day of August One Thousand Eight Hun dred and Eighty Five, before me per sonally appeared the above named Horace K. Thurber, w. H. Martin, 1 William E. Dodge, Jr, D. Willis James, Edward Smith, Charles C. Martin and Clarence F. Birdseye, to me severally personally known and known to me to be the individuals de- scribed in and who executed the l fnraoOirp ;,, seyerally duly acknowledged to me that they signed and executed the same for the purposes therein men, toned
 | (Seal) FRANK H. PARSONS,
 Notary Public, Kings Co. Cert filed in NY. Co. State of New York, City and County of New York, ss.
 I, Patrick Keenan, Clerk of the said City and County and Clerk of the Supreme Court of said State, | for said County, do CERTIFY that I have compared the preceding with the original Certificate of Incor- poration of the COPPER QUEEN CONSOLIDATED MINING COMPANY on file in my office, and that the same 1 is a correct transcript therefrom, and of the whole of such original. I Endorsed, Filed and Recorded August ', 1885,
 1 IN WITNESS WHEREOF, I have hereunto subscribed my name and af- fixed my official seal, this 21st day of Nov. 1885.
 (SeaD PATRICK KEENAN,, Clerk. State of New York, Office of the Secretary of State, ss.
 LI- the original Certificate of Incorpora- tion of COPPER QUEEN CONSOLE DATED MINING COMPANY with ac- knowledgement thereto annexed, filed and recorded in this office on the tenth day of August 1885, and do HEREBY CERTIFY the same to be a correct transcript therefrom and of the whole of said original | WITNESS my hand and the seal of office of the Secretary of State, at the City of Albany, this 25th day of No vember One Thousand Eight Hundred and Eighty Five.
 (SeaD JOSEPH B. CARR,
 Secretary of State State of New York, Office of Sec retary of State.
 Filed and Recorded Aug. 10, 1885 |.
 ANON G. WOOD,
 Deputy Secretary of State.
 9h. 15m. Filed Dec. 11th, 1885, at $40 a. m.
 T. E. PARISH,
 Asst. Secretary Territory of Arizona, Office of the Territorial Auditor
 United States of America, Territory of Arizona, ss.
 l, Sims Ely, Territorial Auditor of Arizona, do hereby certify that the lanneXed is a true and complete tran script of the
 AMENDMENT TO
The copper era and Morenci leader., 1917-02-02
STATE OF NEW YORK
CITY AND COUNTY OF NEW )
 vnDK

)ss. CITY AND COUNTY OF NEW
 JOHN J. cosGRovE, being duly sworn, says that he is the Principal Clerk of the Publishers of THE NEW YORK LAW JOURNAL, a daily news paper printed and published in the County of New York; that the adver- tisement hereto annexed has been reg ularly published in the said THE NEW YORK LAW JOURNAL once week for three weeks successively con- mencing on the 18th day of January, 19O5
 John J. Cosgrove, Sworn to before me this 17th day of February 1905.
 James F. Mcclure,
 Notary Public, (1S)
 New York Co. PLEASE TAKE NOTICE THAT THE ANNUAL meeting of the stock holders of the Copper Queen Consoli- dated Mining Company will be held at the office of the company, No. 99 John Street, Borough of Manhattan, City of New York, on the 14th day of Febru- ary 1905, at two o'clock in the after noon, and that in addition to the usual DuSlASSS lO DO IldhodSlOu oolu AhCCIihS is called as meeting for the purpose of acting upon a pTVNosition to alter the certificate of incorporation of said company so as to include other pur- poses, powers, and provisions in addi- tion to those now set forth in the cer- tificate of incorporation of said com pany, to wit:
 To alter and amend sections second and fifth of the certificate of incor- poration so that the same shall read as follows:
 2d. The objects for which this cor poration 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, 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 opera tions; to undertake and carry on any business and operations incidental to such dealings, mining and treatment. To apply for, purchase, or other wise acquire, and to hold, own, use, operate and to sell, assign or to other
The copper era and Morenci leader., 1917-02-02
AM ENDM ENT
ARTICLES OF INCORPORATION

THE COPPER QUEEN CONSOLE DATED MINING COMPANY. which was filed in the office of th Q Secretary of Arizona on the sixteenth day of January A. D. 1893 at 12 o'clock n!., as provided by law.
 IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my official seal. Done at the city of Phoenix, the Capital this Eighteenth day of December A. D. 1908
 SIMS ELY,
 Territorial Auditor CERTIFICATE OF INCREASE OF
 CAPITAL STOCK