Mohave County miner., 1917-12-15

| We, the undersigned, being all the stock | holders and the holders of record of the entire capital stock, issued and outstanding, of the | Copper Queen Consolidated Mining Company, a corporation duly organized and existing un- der the laws of the State of New York, do hereby pursuant to the provisions of the Stock | Corporation Law, section 26, agree and con- sent that the number of directors of said cor pOrution shall be increased from seven to nine. IN WITNESS WHEREOF, we, the above mentioned stockholders and holders of record of the entire issued and outstanding capital stock of the said company have made. signed and executed this instrument in duplicate.
 Dated this sth day of March, 1917. Corporate SeaD
 PHELPS, DODGE & CO, INC. c. H. DODGE, Vice President,
 CLEVELAND H. DODGE, ARTHUR CURTISS JAMES, JAMES MILAN.
 VIM. CHURCH OSBORN,
 E. HAYWARD FERRY,
 WALTER DOUGLAS,
 GEORGE HOFFMAN.
 STATE OF NEW YORK, COUNTY OF NEW
 YORK, ss.
 On this sth day of March. 1917, before me personally came George Notman, to me per sonally known, who, being by me duly sworn, did depOse and say that he resides in the City of New York that he is the Secretary of Phelps, Dodge Company, the corporation de- serloed in and which executed the foregoing in- strument that he knows the corporate seal of the said corporation, that the seal affixed to the said instrument is such corporate seal. that 1t was affixed by order of the Board of Directors of the said corporation and that he signed his name thereto by the like order. (Seal) F. k. CAMERON,
 Notary Public, Kings Co.,, No. l6. Certificate filed in Registers office No. SOl8. Certificate filed in New York Co.,, No. E6. New York Co. Registers Certificate No. sO2e. hy term expires March 80, 1918. STATE OF NEW YORK, COUNTY OF NEW On this sth day of March, 1917, before me personally came Cleveland H. Dodge, Arthur Curtiss James, Wm. Church Osborn E. Hay ward Ferry, Walter Douglas, and George Not man. to me known and known to me to be the individuals described in. and who exc euted the foregoing instrument, and they erally duly acknowledged to me that they executed thS same. -.,,-,,. (SeaD F. K CAMERON,
 Notary Public. Kings O., No. ls. Certificate filed in Registers office No. sOl3. Certificate filed in New York Co.,. No. 70. New York Co. Registers Certificate -'o. sozS. hy term expires March go, ls!s. STATE OF FLORIDA COUNTY OF ST. JOHNS, ss. On this 10th day of March. 1917. before me personally came James Mclean, to me known and known uo me 10 be one of the individuals described In, and who executed the foregoing instrIlmeE., and he duly acKnowiedged to me that he executed the e,,5z sane; IT uoopr (Seal) SlDhE1 M hOOkE, Notary Public, State or Florida at Large. My commission expires Oct. 10, 1918; STATE OF NEW YORK, COUNTY OF NEW l YORK, ss. George Notman being duly sworn, deposes and says that he is the Secretary of the Cop per Queen Consolidated Mining Company the 1 corporation mentioned in the foregoing instru- | ment that he is the custodian of the stock | book, containing the names of the stoekhold- CTS of said corporation; that the persona who Il have attached their signatures 10 the foregoing instrument and acknowledged the execution | thereof, are all the stockholders of said cor poration, and that they are the holders of the entire capital stock of the said eorpOra- tion issued and outstanding.
 GEORGE HOFFMAN. Sworn to before me this l2th day of March, 1SeaD F. K. CAMERON,
 Notary Public, Kings Co.,. No. 16. Certificate filed in Registers office No. s0ls.