Mohave County miner., 1917-12-15
JAhEo OOO1LAos EESoiueAls GEORGE HOFFMAN. Secretary.
STATE OF NEW YORK. COUNTY OF NEW

] JAMES DOUGLAS. President. | GEORGE HOFFMAN. Secretary.
 STATE OF NEW YORK. COUNTY OF NEW
 William F. Crane. being duly sworn. says that the 30th day of January, 1905, he deposited in the post office at the City of New | York, State of New York a copy of the an- nexed notice of stockholders meeting of Copper Queen Consolidated Mining Company contain | ed in duly postpaid wrapper directed to each stockholder of said company at his Last VIM. F. CRANE.
 Sworn to before me this 1AtH day of Feb | (SeaD FREDERICK T. BULMER, Notary Public ls3, N. Y. County. COPPER QUEEN CONsOLIDATEN MINING COMPANY
 e9 John Street, New York. Please take notice that the annual meeting of the stockholders of the Copper Queen Con- solidated Mining Company will be held at the of1ice of the company, No. 99 John Street, Borough of Manhattan. City of New York. the I4th day of February. 1905, at 2 o'clock in the afternoon. and that in addition to the usual business to be transacted said meeting is called as a meeting for the purpose. of acting upon proposition to alter the eerd- ] ficate of incorporation of said company SO as to include other purposes, powers and pnovi- sions in addition to those now set forth in the certificate of incorporation of said com pany, to-wit:
 To alter and amend Sections Second and Fifth of the certificate of incorporation so that the same shall read as follows:
 Second. The objects for which this cor poration 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: 10 conduct mining operations of all kinds: to purchase. take hold, sell, convey, lease, explore. develop, improve, or otherwise deal in mining land. town site, building, power, water and other properties F, mir metals of all kinds; to smelt, reduce and otherwise treat minerals, ores and metals of all kinds; to sell the product of all the fore going operations; to undertake and carry on any business and operations incidental to such dealings. mining and treatment
 To apply for, purchase. or otherwise acquire. and to hold, own, use, operate and to sell, assign or to otherwise dispose of, to grant H. censes in respect to or otherwise turn to ae- count letters patent and any and all inven- tions improvements and processes used in connection with or secured under letters pat ent of the United States or elsewhere, or otherwise
 To build and construct houses. structures, engines. cars. machinery and other equip ment and mining and metallurgical facilities and plants, including plants for the handling. concentrating, smelling, reduction and treat ment of minerals, ores and metals of all kinds, and to operate the same
 To conduct manufacturing operations of all kinds; to manufacture, purchase, or otherwise &cqulres nOlds OWns mortgage pledges sell, as- sign, transfer otherwise dispose of. invest, trada and deal in goods. wares and merchan- disc and property of als classes and deserip- tions; to transact a general mercantile busi- ness
 To act as the agent of others in disposing of their minerals, ores and metals of all kinds or other substances, and to make contracts with others with reference to handling. smelt- ing, treating and dispOsing of their minerals, ores and metals of all kinds and other sub stances
 The corporation may purchase acquire. hold and dispose of the stocks, bonds and other evil denCes of indebtedness of any corporation, do- mestic or foreign, and issue in exchange therefor it's stocks, bonds or other obligations.
 The corporation may do everything neces- sary, suitable and proper for the accomplish ment of any of the purposes or the attainment of any of the objects or the furtherance of any CI the powers ne .nabOve set forth, either alone or in association with other corpora tions. firms or individuals, and do every other act or thing incidental or appurtenant to or growing out of or connected with the aforesaid business or powers or any part thereof.
 5th. It's duration shall be perpetual.
 Dated, New York, January 2Sth, 1905.
 JAMES DOUGLAS, President.
 GEORGE HOFFMAN, Secretary. To the Stockholders of the Copper Queen Con- |
 sodated Mining Company. By Order of
 the Board of Trustees (Endorsed) Copper Queen Consolidated Mining Company. | Certificate of Extension of Purposes, powers l
 and provisions, and of extension of eorpOr- |
 STATE OF NEW YORK,
 Office of Secretary of State. | Filed and Recorded April 3. 1905
 J. B. H. MONGIN,
 Deputy Secretary of State
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