The copper era and Morenci leader., 1917-04-06

before me personally came Arthur Curtfss James to me known, who, be- ing by me duly sworn, did depose and say, that he resides in the City, Coun- ty, and State of New York; that he is the Vice-President of Phelps, Dodge & Co.,, Inc, the corporation describ ed in and which executed the above instrument; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that it was so affix- ed hy order of the board of directors of said corporation, and that he sign ed his name thereto by like order. (SEAL)
 F. K. CAMERON,
 Notary Public Kings Go. No. Is. Certificate filed in Registers Office No. SO13.
 Certificate filed in New York Co. No. 26.
 New York Co. Registers Certif- cate No. S029.
 My term expires March 30, 1918. STATE OF NEW YORK, COUNTY OF BRONX. ss.
 On this .... day of February, 1917, before me personally came James Douglas, to me known and known to me to be one of the individuals de- scribed in and who executed the fore going instrument and he duly acknow ledged to me that he executed the same.
 EDWARD c. HOOKER,
 Notary Public, Bronx Co. No. 29.
 Certificate filed in Registers office No. 703
 Certificate filed in New York Co. No. 23.
 New York Co. Registers Certificate No. 7O54.
 STATE OF NEW YORK, .. - COUNTY OF NEW YORK. ss.
 On this Sth day of February, 1917, before me personally came Cleveland H. Dodge, Arthur Curtiss James, James Mclean, William Church Os- born, B. Hayward Ferry and George Notman, to me known and known to me to be the individuals described in and who executed the foregoing instru- ment and they duly acknowledged to me that they executed the same.
 F. K. CAMERON, (SEAL) Notary Public, Kings Co. No. 16.
 Certificate filed in Registers office No SO13.
 Certificate filed in New York Co. No. 26.
  No S029
 My term expires March 30, 1918. STATE OF NEW YORK, COUNTY OF NEW YORK ss.
 GEORGE HOFFMAN, being duly sworn, deposes and says that he is the Secretary and Treasurer of Cop per Queen Consolidated Mining Com pany, the corporation mentioned in the foregoing instrument; that he is the custodian of the stock book containing the names of the stockholders of such corporation; that Phelps, Dodge & Co.,, Inc, James Douglas, Cleveland H. Dodge, Arthur Curtiss James, James Mclean, William Church Osborn, E. Hayward Ferry and George Notman, the persons and corporation who have signed the foregoing instrument, are all the stockholders of such cor poration and that they are the hold CTS of record of the entire capital stock of said corporation issued and Outstanding.
 GEORGE HOFFMAN,
 Sworn to before me this s day of February, 1917.
 (SEAL)
 F. K CAMERON,
 Notary Public, Kings Co. No. 16.
 Certificate filed in Registers office No. S013.
 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, OFFICE OF THE SECRETARY OF STATE. ss.
 I have compared the preceding with the original Certificate to Increase the Capital Stock of Copper Queen Consolidated Mining Company, filed and recorded in this office on the 18th day of March, 1917, and do HEREBY CERTIFY the same to be a 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 March, one thousand nine hun dred and seventeen.
 "C. w. TAFT,'' Second Deputy, Secretary of State. (OFFTCIAL SEAL) @ ENDORSED:
 Filed and recorded March 13, 1917.
 MI