The copper era and Morenci leader., 1917-04-13
CERTIFICATE OF INCREASE OF THE NUMBER OF DIRECTORS OF THE COPPER QUEEN CONSOLE DATED MINING COMPANY.

solidated Mining Company, a corpora tion, duly organized and existing un- der the laws of the State of New York, do hereby pursuant to the pro- visions of the Stock Corporation Law, section 26, agree and consent that the number of directors of said corpora tion 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.
 PHELPS, DODGE & CO.,, QNC.) CORPORATE SEAL) c: H. DODGE, Vice President. CLEVELAND H. DODGE.
 ARTHUR CURTISS JAMES. JAMES MCLEAN. | Wm. 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 personally known, who, being by me duly sworn, did depose and say that he resides in the City of New York; that he is the Secre- tary of Phelps, Dodge & Company, the corporation described in and which executed the foregoing instrument; that he knows the corporate seal of the said corporation, that the seal affixed to the said instrument is such corporate seal, that it was so affixed by order of the Board of Directors Iof the said corporation and that he signed his name thereto by the like order.
 (SEAL) ..
 F. K. CAMERON,
 Notary Public, Kings Go. No. 16.
 Certificate filed in Registers office No. S013.
 Certificate filed in New York Co. No. 26.
 New York Co. Registers Certificate No SO29.
 My term expires March 30, 1918. STATE OF NEW YORK, COUNTY OF NEW YORK, ss.
 On this Sth day of March, 1917, be fore me personally came Cleveland H. Dodge, Arthur Curtiss James, Wm Church Osborn, E. Hayward Ferry
 Walter Douglas, and George Notman Ito me known and known to me to bs
 the individuals described in, and who
 executed the foregoing instrument
 and they severally duly acknowledged to me that they executed the same. (SEAL)
 F. K. CAMERON, , Notary Public, Kings Co. No. 16. ; Certificate filed in Registers office No. S013.. ) Certificate filed in New York Co - No. 26. New York Co. Registers Certificar, No. SO29. k ; i,, My term expires March 30, 1918. ? STATE OF FLORIDA, , COUNTY OF ST. JOHNS. ss. r On this 10th day of March, 1917, be ] fore me personally came JAMES Nc t LEAN, to me known and known to m l to be one of the individuals descrih . ed in, and who executed the foregoin - instrument, and he duly acknowledge, - to me that he executed the same. 3 (SEAL) =. g SIDNEY M. MOORE, I Notary Public, State of Florida a I Large.
 q My commission expires Oct. 10th T 191S
 l STATE OF NEW YORK, :, COUNTY OF NEW YORK. ss. '- George Notman being duly sworr 9 Ideposes and says: That he is tn |, Secretary of the Copper Queen Cor g solidated Mining Company, the corpol q ation mentioned in the foregoing ir e strument; that he is the custodian O J. the stock book, containing the name a of the stockholders of said corpora z ton; that the persons who have al J. tached their signatures to the foregc
 ing instrument, and acknowledged tn n execution thereof, are all the stock | holders of said corporation, and tha
 they are the holders of the entir 9 capital stock of the said corporation issued and outstanding. F GEORGE HOFFMAN, r. Sworn to before me this 18th da j. of March, 1917. |, (SEAL)
 |. F. K CAMERON, |, Notary Public, Kings Co. No. 16.
 Certificate filed in Registers offic > No. SO13.
 d Certificate filed in New York Go e No 26.
 e New York Co. Registers Certificat if No S029.
 II My term expires March 30, 1918. n STATE OF NEW YORK, 1t OFFICE OF THE SECRETARY O n STATE, Ss. e I have compared the preceding wit If the original Certificate to Increase tn ,f number of Directors of Copper Quee k Consolidated Mining Company, file V and recorded in this office on the 15t Il day of March, 1917, and do Hereb g Certify the same to be a correct tral G. script therefrom and of the who
 thereof
 WITNESS my hand and the SC;
 of office of the Secretary of State,