Mohave County miner., 1917-12-29
CERTIFICATE OF EXTENSION OF PUB. POSES, POWERS AND PROVISION OF COPPER QUEEN CONSOLIDATED MINING
 COMPANY

WI A@A@ NNA<A@-N NC-fsoCA4ADEAA AAD l4ANA-N lH
 COMPANY
 We. the undersigned, a majority of the trus- tees of Copper Queen Consolidated Mining Company, stock corporation organized un- der the laws of the State of New York de string to alter its certificate of incorDoratiou So as to include therein other purposes, DOW CTS and provisions, pursuant to the provisions of the Stock Corporation Law of the State of New York, do hereby make and file this amended certificate for sucA purpose and do certify as follows:
 That the name of the corporation. whose certificate or incorporation is hereby altered is Copper Queen Consolidated Mining Com pany.
 That the alteration proposed and intended to be effected by the execution and filing Ct this amended certificate, consists O. an c1tension of purposes, powers and provisions of as to include the following, to-wit:
 Sections Second and Fifth of said certiff- cate of incorporation are hereby amended 80 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 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. con- Veys lease, explore, develop, improve or other wise deal in mining, land, town site. build ing power, water and other properties Of all forms; to mine minerals. ores and metals of all kinds; to smelt, reduce and otherwise treat ores and metals of all kinds tO sell the product Ot all the lore- going operations to undertake and carry on any business and operations incidental to such dealings, mining and treatment.
 To apply for, purchase, or otherwise ac- quire, 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 inven- tiOns, improvements and processes used in con nection with or secured under letters patent of the United States or elsewhere, or other wise.
 To build and construct houses, structures, enginess cars, machinery and other equipment, and mining and metallurgical facilities and plants, including plants for the handling, con smelling, reduction and treatment 1f minerals, ores and metals of all kinds and 10 operate the same. To conduct manufacturing operations Of all ] linds; to manufacture, purchase or otherwise acquire, hold, own, mortgage, pledge, sell, as | iign, transfer or otherwise dispose of, invest, 1 rade and deal in goods, wares and merchant | ions; Ji transact a general mercantile busl- | ness. To act as the agent of others in dispos- ! ng of their minerals, ores and metals of all | linds or other substances, and to make con- | racts with others with reference to handling. | melting, treating and dispOsing of their min ] .rals. ores and metals of all kinds and other | substances. The corporation may purchase, acquire, hold . md dispose or the stocks, bonds and other l ,vidence of indebtedness of any corporation, ! iOmestlc or foreign, and issue Tn eNcnange | herefor it's stock, bonds or other obligations. | The corporation may do everything neces- | ary, suitable and proper for the accomplish | nent of any of the purposes or the attain | nent of any of the objects or the furtherance I ,t any of the powers hereinabOve set forth, | .ither alone or in association with other cor Dorations, firms or individuals and do every | ,tner act thing incidental or appurtenant to | ,r growing out of or connected with the a1ore- | aid business or powers, or any part thereof. | ''5th. Its duration shall be perpetual
 That the aforesaid alteration has been duly | authorized by a vote of stockholders repre- enting at least three-fifths of the capital . tock of said corporation, at a meeting of ! he stockholders. called for the purpose, in ! he manner provided in section 45 of the | Stock Corporation Law, as more fully appears l n a copy of the proceedings of such meet ng, verified by the affidavit of one of the . rustees present thereat, annexed hereto and . fled with this amended certificate.
 IN WITNESS WHEREOF, we have made md executed this certificate in duplicate and lave hereunto set our hands this l4th day f February, 1905.
 JAMES MLEAN,
 CLEVELAND H. DODGE,
 GEORGE HOFFMAN.