Bisbee daily review., 1917-03-22

duce the number of shares into. which the capital stock of said company shall be divided without reducing the amount of such cap ital stock so that hereafter such capital stock shall be divided into twenty. thousand shares of the par value of One hundred dollars each.
 Dated, New York, January 10th, 1917.
 JAMES DOUGLAS, E
 President
 GEORGE HOFFMAN, Secretary. That a copy of such notice was also mailed to each stockholder of such corporation at his last known post office address on December 10, 1916, more than two weeks before the meet ing.
 That at the time and place specified in such notice, stockholders appeared in person or by proxy owning the en- tire capital stock of the corporation and chose from their number the un- dersigned Cleveland H. Dodge as Chairman and George Notman as Sec retary thereof.
 That the notice of the meeting and proof of the proper publication and mailing thereof was presented. That, on motion, vote was taken by those present upon the following resolution
 RESOLVED that the number of shares into which the capital stock of Copper Queen Consolidated Mining Company shall be divided. be reduced so that hereafter such capital stock shall be divided into twenty thousand shares of the par value of One Hun dred Dollars each.
 RESOLVED FURTHER that the Chairman and Secretary of this meet ing be and they hereby are authorized and directed to make, sign, verify ana acknowledge the certificate of proceed ings required by statute, and to cause one of such certificates to be filed and recorded in the office of the Clerk of New York County, and a duplicate original thereof in the office of the Secretary of State, and to do all acts and things that may be necessary to comply with the provisions of law ap- plicable to and regulating such reduc- tion in shares of capital stock. That stockholders owning 100000 shares of stock, being the entire issued capital stock of the corporation, voted in favor of such resolution, and no stockholders voted against it. That a sufficient number of votes having been cast in favor of such resolution, the same was declared duly adopted and the meeting adjourned. , IN WITNESS WHEREOF, we have made. signed. verified and acknow- ledged this certificate in duplicate. Dated the 18th day of January, 1917
 CLEVELAND H. DODGE,
 Chairman.
 GEORGE HOFFMAN, Corporate SeaD Secretary. State of New York, )
 ) ss. County Of New York )
 Cleveland H. Dodge, Chairman, and George Notman, Secretary of the afore- said meeting, being severally duly sworn, do depose and say, and each for himself deposes and says, that he has read the foregoing certificate subscribed by him, and know its con tents, and that the same is true.
 CLEVELAND II. DODGE,
 Chairman.
 GEORGE HOFFMAN,
 Secretary. sworn to before me this 26th day of January, 1917.
 (SeaD F. K. CAMERON. Notary Public, Kings Co. No. 16. Certificate filed in Registers Office No. SO13
 Certificate filed in New York Co, No. 26.
 New York Co. Registers Certificate No. S029.
 My term expires March 30. 1918. State of New York ]
 ) ss. County of New York ]
 On this 26th day of January, 1917. before me personally came Cleveland H. Dodge and George Notman. to me personally known to be the persons described in and who made, signed and verified the foregoing certificate, and scyerally duly acknowledged to me that they made. signed and veri- fled the same. for the uses and pur- poses therein set forth. (SeaD F. K. CAMERON. Notary Public. Kings Co No. 16. Certificate filed in Registers Office No. S013
 Certificate filed in New York Co.