The copper era and Morenci leader., 1917-01-26

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 shall be at the said City of New York in said County and State of New York. IN WITNESS WHEREOF the said IncCrporators 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. HORACE K. THURBER (L. S.) w H. MARTIN C.. S.) w E. DODGE, Jr. G. S ) D. WILLIS JAMES, (L. S.) EDWARD SMITH O. S.) c. c. MARTIN G. S.) CLARENCE F. BIRDSEYE O.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 soLally appeared the above named Horace K. Thurber, w. H. Martin, 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 foregoing Certificate in writing and seyerally duly acknowledged to me that they signed and executed the same for the purposes therein men, toned.
 (SeaD FRANK H. PARSONS,
 Notary Public, Kings Co.,
 Cert. filed in N Y Co., State Of New York, City and County of New York, ss
 1, 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- porati of the COPPER QUEEN CONSOLIDATED MINING COMPANY on file in my office. and that the same is correct transcript therefrom, and of the whole of such original.
 Endorsed. Filed and Recorded August '. 1885.
 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.
 have compared the preceding with the original Certificate of Incorpora- tion of COPPER QUEEN CONSOLE DATED MINING COMPANY with &C., 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 18th 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. Ism 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.
 I, Sims Ely, Territorial Auditor of Arizona, do hereby certify that the annexed is a true and complete tran script of the
 AMENDMENT l TO
 ARTICLES OF INCORPORATION THE COPPER QUEEN CONSOLE
 DATED MINING COMPANY. 'rhich was filed in the office of th Secretary of Arizona on the sixteenth day of January A. D. 1893 at 12 o'clock n:., as provided by law. IN TESTIMONY WHEREOF, have hereunto set my hand and affixed my official seal. Done at the city oi Phoenix. the Capital this Eighteenth day of December \. T. 1908
 SIMS ELY. 1 Territorial Auditor tCzHrfEIcATE OF INCREASE OF
 CAPITAL STOCK OF
 irAE COPPER QUEEN CONSOLE
 DATED MINING COMPANY
 We hereby certifv that specia ---~oting of the Stockholders of thf lCCPPER QUEEN CONSOLIDATEI MINING COMPANY, was held at the office Of the company, No. 99 Joh1 Street, in the City of New York, o1 To Seventeenth day of November, A h., 1892, at ? o'clock p. rl., in pur suance of a notice in the followin. words:
 "A Special Meeting of the Stock
 "folders of the Copper Queen Con
 solidated Mining company will b.
 held at the office of the company
 'Eo. go John Street. in the City o
 New York, on November 17, 1899
 at TWO o'clock, D. m.
 This meeting is called for th
 purpose of submitting to the stock holders of this company for thei consideration and action thereupol | "a proposition for the consolidation
 ''of the mining interests now owne respectively by the Copper Queel Consolidated Mining company. an