Bisbee daily review., 1917-03-29


 and chose from their number the un- dersigned Cleveland II. 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. a vote was taken hy those present upon the following resolution:-
 RESOLVED that the number Of shares into which the capital stock of Copper Queen Consolidated Mining Company shall be divided, be reduced so that hereafter such capital stock shall be divided into twenty thousand shares of the par value of One Hun dred Dollars each.
 RESOLVED FURTHER that the Chairman and Secretary of this meet ing be and they hereby are authorized and directed to make. sign, verify and acknowledge the certificate of proceed ings required by statute, and to cause one of such certificates to be filed and recorded in the office of the Clerk Of Kew York County, and a duplicate original thereof in the office of the Secretary of State, and 10 do all acts and things that may be necessary to comply with the provisions of law ap- plicable to and regulating such reduc- tion in shares of capital stock. mn shares of stock, being the entire issued capital stock of the corporation, voted in favor of such resolution, and no stockholders voted against it. That sufficient number of votes having been cast in favor of such resolution, the same was declared duly adopted and the meeting adjourned. IN WITNESS WHEREOF, we have made, signed. verified and acknow- ledged 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 H. Dodge, Chairman, and George Notman, Secretary of the afore- said meeting, being severally duly sworn, do depose and say, and each for himself deposes and says, that he has read the foregoing certificate subscribed by. him, and know its con- tents. and that the same is true.
 CLEVELAND H. DODGE,
 Chairman.
 GEORGE HOFFMAN,
 Secretary. Sworn to before me this 26th day of January, 1917. (SeaD F. K. CAMERON, Notary Public. Kings Co. No. Is. Certificate filed in Registers Office No. SO13.
 Certificate filed in New York Go. No. 26.
 New York Go. Registers Certificate No. S029
 My term expires March 30, 1918. State of New York )
 ) ss. County of New York )
 On this 18th day of January, 1917, before me personally came Cleveland IT. Dodge and George Notman, to me personally known to be the persons described in and who made, signed and verified the foregoing certificate, and severally duly acknowledged to me that they made, signed and veri- fled the 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 filed in New York Go. No. 26
 New York Co. Registers Certificate No. SO2s.
 My term expires March 30, 1918.
 State of New 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 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 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. NOTICE FOR PUBLICATION
 Department of the Interior, Y . land ORca at DbnaniN Ar;-