The copper era and Morenci leader., 1917-01-19

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. lcERTIFIcATE OF EXTENSION OF.
 PURPOSES, POWERS AND PROVISION
 OF '.5=s>..-s HOPPER QUEEN CONSOLIDATED l 7 < MINING COMPANY. & I We, the undersigned, majority of Ethe trustees of Copper Queen Conson- dated Mining Company, a stock cor poration organized under the laws of the State of New York, desiring to alter its certificate of incorporation so las to include therein other purposes, powers and provisions, pursuant to the provisions of the Stock Corporation Law of the State of New York, do here by make and file this amended certi- Ificate for such purpose and do certify as follows:
 That the name of the corporation, whose certificate of incorporation is hereby altered, is Copper Queen Con- sclidated Mining company.
 That the alteration proposed and in- tended to be effected by the execution and filing of this amended certificate, consists of an extension of purposes, powers and provisions so as to include the following, to-wit:
 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, i'm prove or otherwise deal in mining land. town site building, powsA w11ser and other properties of all forms; to mine minerals, ores and metab of all kinds; to smelt, reduce and otherwise treat minerals, ores and metals of all kinds; to sell the product of all the JO uuuSIGAAC duu carry on any business and operations Incidental to such dealings, mining and treatment.
 To aply for purchase or otherwise acquire, and to hold, own, use, operate and to sell, assign or to otherwise dis pose of,to grant licenses in respect to or otherwise turn to account letters patent and any and all inventions, inn movements and processes used in con Inection with or secured under letters patent of the United States, or else where or otherwise.
 To build and construct houses, struc lures, engines, cars, machinery and other equipment, and mining and me- talturgical facilities and plants, in Icluding plants for the handling, con- icentrating, smelting, reduction and treatment of minerals, ores and metals lof all kinds and to operate the same.
 TC conduct manufacturing opera itions of all kinds; to manufacture, per chase or otherwise acquire hold, own, mortgage, pledge, sell, assign, transfer or otherwise dispose of, invest, trade and deal in goods, wares and merchant disc and property of all classes 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 fothers with reference to handling smelting, treating and disposing of their minerals, ores and metals of all kinds and other substances.
 The corporation may purchase, ac- Quire, hold and dispose of the stocks, bends and other evidence of indebted ness of any corporation domestic or iforeign,a issue in exchange therefor it's stock, bonds, or other obligations.
 The corporation may do everything necessary, suitable and proper for the Accomplishment of any of the purposes or the attainment of any of the objects O. the furtherance of any of the pow CTS hereinabove set forth, either alone or in association with other corpora ticns, firms or individuals and do every other act or thing incidental or ap- prrtenant to or growing out of or con- nected with the aforesaid business or powers, or any part thereof. 5th. Its duration shall be per petual."
 , That the aforesaid alteration has been duly authorized by vote of ' stockholders representing at least tbree-fifths of the capital stock of said corporation, at meeting or the Stock- , holders, called for the purpose, in the : manner provided in section 45 of the Stock Corporation Law, as more fully appears in a copy of the proceedings ' Of such meeting, verified by the affi- ) davit of one of the trustees present thereat, annexed hereto and filed with , this amended certificate. | IN WITNESS WHEREOF, we have made and executed this certificate in duplicate and have hereunto set our hands this 14th day of February, 1905. James Mclean
 Clnnoland nndon