The copper era and Morenci leader., 1917-01-05
COPPER QUEEN CONSOLIDATED
 MINING COMPANY


 99 John Street, New York
 Please take notice that the annual meeting of the stockholders of the Copper Queen Consolidated Mining Company will be held at the office of the company, No. 99 John Street, Borough of Manhattan, City of New York, on the fifth day of February, 1905. at two o'clock in the afternoon and that in addition to the usual busi- ness to be transacted, said meeting is called as a meeting for the purpose Of acting upon a proposition to alter the Certificate of Incorporation of said Company so as to include other pur- poses, powers and provisions in addl- tion to those now set forth in the Ger tificate of Incorporation of said Com pany, to wit:
 To alter and amend Sections Second and Fifth of the Certificate of lncor- poration so that the same shall read as follows:
 Second. 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 worio, to wit:-To conduct mining operatlons of all kinds; to purchase, take, holo, sell convey, lease, explore, develop, improve, or otherwise deal 1n mining land, town site, building, power, water and other properties of all forms; 10 mine minerals, ores and metals or all kinds. to smelt, reduce and otherwise treat minerals. ores and metals of all kinds. to sell the product of all the foregoing operations; to undertake and carry on any business and operations incidental to such dealings, mining and treatment.
 To apply for; purchase, or other wise acquire, and to hold, own, use, operate and to sell, assign or to other wise dispose of, to grant licenses ln respect to or otherwise turn to ac- count letters patent and any and all inventions, improvements and process. es used in connection with or secured under letters patent of the United States or elsewhere, or otherwise.
 To builds and construct houses, structures, engines, cars, macnlnery and other equipment and mining ana metalIurgical facilities and plants, ln- cluding plants for the handling, con centrating. smelting, reduction ana treatment of minerals, ores and metals of all kinds, and to operate the same. To conduct manufacturing opera tions of all kinds; to manufacture purchase, or otherwise acquire, hold, own, mortgage. pledge, sell, assign transfer or otherwise dispose of, ln- vest, trade and deal in goods, wares and merchandise and property of all classes and descriptions; to transact l general mercantile business.
 To act as the agent of others in dls. posing of their minerals, ores, ana metals of all kinds or other sup stances. and to make contracts with 1 others with reference to handling smelting, treating and disposing ol their minerals, ores and metals of all kinds and other substances.
 The corporation may purchase, ac uuire. hold and dispose of the stocks bonds and other evidences of indebt edness of any corporation, domestic ol foreign, and issue in exchange there for it's stocks, bonds or other obl1ga tions.
 The corporation may do everythins necessary, suitable and proper for the Accomplishment of any of the pur poses or the attainment of any of the objects or the furtherance of any O the powers hereinabove set forth either alone or in association witf other corporations, firms or individu als, and do every other act or thing in