Mohave County miner., 1917-12-22
LEGAL ADVERTISING

of the Copper Queen Consolidated Mining Com pany, held at the office of the company, No. ss John Street. Borough of Manhattan. City of New York, on the 18th day of February, | 1905, at o'clock in the afternoon. The meeting having been called to order. stockholders appeared In person or proxy, rep resenting l7e.54O shares of stOck. being at least three-fifths of the capital stock of the corporation.
 The meeting organized by electing James Mclean chairman, and George NotnAn secre- tary of the meeting.
 The secretary read the notice of the meet | ing which notice stated the time. place and ouJect thereof and the proposed extension of purposes, powers and provisions of the eorpor- ! tion, and also read the proof that such notice was published once Q week for at least two weeks In the New York Law Journal, a neEs- paper published in the County of New York, flee of the corporation is located. and that T copy of such notice was duly mailed to each stockholder at his last known post office ad- dress at least two weeks before the meeting. Upon motion, duly seconded, a vote was taken upon the following resolution: Resolved, That the certificate of incorpora- tion of the Copper Queen Consolidated Mining ] Company be altered so as to include other purposes. powers and provisions, in addition to those now set forth in the certificate of incorporation of said company, and that the purposes and powers of said company be e1- l tended follows:
  of incorporation are hereby amended 90 that the same shall read as follows: "2nd. The objects for which this corpora ton Is formed are to do any of the things herein set forth to the same extent as na- tural born persons might, and in any part of the world. to-wit: To conduct mining opera tions of all kinds to purchase, take, hold, sell. convey, lease, explore, develop. improve or otherwise deal in mining, land. town site. building. power, water and other properties of all forms to mine minerals, ores and metals of all kinds; to smelt, reduce and otherwise mine, minerals, ores and metals of all kinds {: to sell the product of all the foregoing oper- ations; to undertake and carry on any busl- ness and operations incidental to such deal ings, mining and treatment
 To apply for, purchase or otherwise acquire, and to hold, own use. operate and to sell. assign or to otherwise dispose of, to grant licenses in respect to or otherwise turn to account letters patent and any and all in- ventions, improvements and processes used in connection with or secured under letters pat ent iof the United States, or elsewhere or otherwise.
 To build and construct houses. structures. engines, cars. machinery and other equipment. and mining and metallurgical facilities and plants, including plants for the handling, con eentrating. smelting, reduction and treatment of minerals, ores and metals of all kinds and to operate the same.t
 To conduct manufacturing operations of all kinas: to manufacture, purchase or otherwise acquire, hold, own, mortgage, pledge, sell, as- Blgns LranSIer or OlnerNlBe QlbpOse OIs invest trade and deal In goods, wares and merchan- disc and property of all chased and descrip- tions; to transact general mercantile busi- ness.
 To ac- as the agent of others in disposinS of their minerals. ores and metals of all kinds or other substances, and to make con- tracts with others with reference to handling, s.ne,ting. treating and disposing of their min erals, ores and metals of all kinds and other suDs1anees.
 The corporation may purchase. acquire. hold and dispose of the stocks, bonds and other evil dences of indebtedness of any corporation, do- nestle or foreign, and issue in exchange there for it's stocks, bonds other obligations.
 The corporation may do everything neces- sary, suitable and proper for the accomplish ment of any of the objects or the further ance of any of the powers herelnabove set forth. either alone or in association with other corporations, firms or individuals. and do ev- cry other act or thing incidental or appurten- ant to or growing out of or connected with the aforesaid business or powers, or any part thereof.
 5th. Its duration shall be perpetual. and that the board of directors of the corporation be authorized and instructed to execute and file proper certificates, as provided by law, and to take such other steps as may be neces- sary to carry ont and effect the object and purpose of this resolution.
 Thereupon, stockholders representing lTs54O shares of stock. being at least three-fifths of the capital stock of said corporation. voted in favor of such resolution, and no stoekhold- voted against its adoption, and thereupOn such resolution was declared duly adopted.
 JAMES MILAN, Chairman.
 GEORGE NoTMANl Secretary.