Bisbee daily review., 1917-03-25

ing.
 That at the time and place specified in such notice. stockholders appeared in person or by proxy owning the en tire capital stock of the corporation and chose from their number the un , dersigned Cleveland H. Dodge as | Chairman and George Notman as Sec retary thereof.
 That the notice of the meeting and proof of the proper publication and mailing thereof was presented. That, on motion, vote was taken ! by those present upon the following resolution
 RESOLVED that the number of shares into which the capital stock ot Copper Queen Consolidated Mining Company shall be divided, be reduced so that hereafter such capital stock shall be divided into twenty thousana snares of the par value ot One Hun dred Dollars each. RESOLVED FURTHER that the 1, Chairman and Secretary of this meet ing be and they hereby are authorize; ana directed to make, sIgn, verify anu a.Anowledge the. certincate of proceed Ilgs required by statute, and to cause one of such certificates to be filed anu ecorded in the once of the Clerk oi Kew York County, and a duplicate original thereof in the once of the secretary ot State, and 10 do all acts and tnIngs that may be necessary to comply with the provisions of law ap- plicaDle to and regulating such reduc- tlon in shares of capital stock. That stockholders owning 100000 snares of stock, being the entire issued capital stock of the corporation. voted m Iavor of such resolution, and no stocknolders voted against it. mat sumcient number of votes navIng been cast in favor of such resolution, the same was declared duly aaopted ana the meeting adjourned. IN WITNESS WHEREOF, we have -nade, signed, verified and acknow- .edged this certificate in duplicate. Dated the 26th day of January, 1917.
 CLEVELAND II. DODGE,
 Chairman.
 GEORGE HOFFMAN, Corporate 'SeaD Secretary. State of New York,
 ) ss. County of New York
 Cleveland Ii. Dodge, Chairman, ana George Notman, Secretary of the atore- sald meeting, being severally duly sworn, do depose and say, and each TOT himself deposes and says, that he nas read the foregoing certificate subscribed by him, and know its con- tents, and that the same is true.
 CLEVELAND II. DODGE,
 Chairman.
 GEORGE HOFFMAN,
 Secretary. Sworn to before me this 18th day of January, 1917. (SeaD F. K. CAMERON, Notary Public. Kings Co. No. Is. - Certificate filed in Registers Office No. S012.
 Certificate filed in New York Co. No. 26.
 New York Co. Registers Certificate No. S029
 My term expires March 30. 1918. State of New York )
 ss. County of New York )
 On this 26th day of January, 1917, before me personally came Cleveland II. Dodge and George Notman. to me personally known to be the persons described ia and who made, signed auc verified the foregoing certificate, aud severally duly acknowledged to me that they made. signed and veri- fed tho same. for the uses and pur- poses therein set forth. (SeaD F. K. CAMERON, Notary Public, Kings Go. No. Is. Certificate filed in Registers Office No. SO13.
 Certificate fled in New York Co. No. 26
 New York Co. Registers Certificate No. S02y.
 My term expires March 90, 1918.
 State of r'ew York
 ss. Office of the Secretary of State ) have compared the preceding with the original Certificate to reduce the number of shares of Copper Queen Consolidated Mining Company, filed and recorded in this office on the 29th day of January. 1917, and do Hereby Certify the same to be 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, this thirteenth day of February. one thousand nine hundred and seventeen.
 C. W. TAFT, Second Deputy Secretary of State. (SeaD
 FRANCIS M. HUGO, Endorsed:
 Filed and recorded January 29, 1917
 Secretary Of State.
 STATE OF ARIZONA
 Office of ARIZONA CORPORATION COM.
 MISSION