The copper era and Morenci leader., 1917-01-12

so certified and attested and Custod- ian of the Great Seal of said State. hereto affixed.
 l (SeaD
 l IN TESTIMONY WHEREOF, The Great Seal of the State is hereunto affixed. ,s
 l WITNES my hand at the city of Albany,.. the nineteenth day of April, I in the year of our Lord one thousand inine hundred and five. John F. O'Brien, Secretary of State. lcERTIFIcATE OF EXTENSION OF
 PURPOSES, POWERS AND
 PROVISION
 HOPPER QUEEN CONSOLIDATED
 @ MINING COMPANY.
 We, the undersigned, a majority of the trustees of Copper Queen Consor- dated Mining Company, a stock cor operation organized under the laws of the State of New York, desiring to, alter it's certificate of incorporation so las to include therein other purposes, Ipowers and provisions, pursuant to the provisions of the Stock Corporation Law of the State of New York, do here by make and file this amended certi- lficate for such purpose and do certify las follows:
 That the name of the corporations, whose certificate of incorporation is thereby altered, is Copper Queen Con. facilitated Mining company.
 That the alteration proposed and in- tended to be effected by the execution and filing of this amended certificate, lconsists of an extension of purposes, powers and provisions so as to include the following, to-wit:
 Sections Second and Fifth of said icert ificate of incorporation are hereby lamended so that the same shall read as follows:
 "2nd. 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 world, to wit: To conduct mining operations of all kinds; to purchase, take hold, sell, lconvey, lease, explore, develop, im-
 prove 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 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 7 incidental to such dealings, mining
 and treatment. , To aply for purchase or otherwise acquire, and to hold, own. use, operate , and to sell, assign or to otherwise dis , pose of,to grant licenses in respect to
 or otherwise turn to account letters
 patent and any and all inventions, i'm lprovements and processes used in con : neetion with or secured under letters
 natent of the United States or else li where. or otherwise.
 : To build and construct houses, strue , lures, engines, cars, machinery and
 other equipment, and mining and me talturgical facilities and plants, in Ecluding plants for the handling, con-
 centrating, smelting. reduction and
 tEeatmen ent of minerals, ores and metals iof all kinds and to operate the same. ,l Tc conduct manufacturing opera itions of all kinds; to manufacture, pur 7 chase or otherwise acquire, hold, own, mortgage, pledge. sell. assign, transfer or otherwise dispose of. invest, trade and deal in goods, wares and merchant
 disc and property of all classes and ? descriptions; to transact a general
 mercantile business.
 l To act as the agent of others in dis
 posing of their minerals, ores and metals of all kinds or. other sub
 stances, and to make contracts with ) others with reference to handling
 smelting,, treating and disposing oi l their minerals. ores and metals of all l. kinds and other substances. d The corporation may purchase, ac l. tquire, hold and dispose of the stocks l bonds and other evidence of indebted l. ness of any corporation domestic oI lforeign,and issue in exchange therefor t its stock, bonds, or other obligations h The corporation may do everything d necessary, suitable and proper for the
 accomplishment of any of the purposes Q or the attainment of any of the objects d or the furtherance of any of the pow y CTS hereinabove set forth, either alone
 or in association with other corpora ticns firms or individuals and do every y other act or thing incidental or ap h purtenant to or growing out of or con l. nected with the aforesaid business ol
 powers. or any part thereof. 7. 5th. Its duration shall be per
 Ipetual."
 e That the aforesaid alteration has
 been duly authorized by a vote O. y stockholders representing at leas
 tbree-fifths of the capital stock of sai( If corporation, at a meeting of the stock e lholders, called for the purpose, in the l. manner provided in section 45 of tho
 Stock Corporation Law, as more fully
 appears in copy of the proceedings F of such meeting. verified by the diff D davit of one of the trustees presen
 thereat, annexed hereto and filed witt e this amended certificate.
 It IN WITNESS WHEREOF, we have . made and executed this certificate il B. duplicate and have hereunto set oul f. hands this 14th day of February, 1905 e James Mclean