The copper era and Morenci leader., 1917-02-09

| (Seal)
 IN TESTIMONY WHEREOF, The Great Seal of the State is hereunto affixed.
 Albany, the nineteenth day of April, in the year of our Lord one thousand nine hundred and five.
 John F. O'Brien, Secretary of State.
 
 cERTIFIcATE OF EXTENSION OF PURPOSES, POWERS AND | PROVISION | OF
 COPPER QUEEN CONSOLIDATED | MINING COMPANY.
 We, the undersigned, majority of the trustees of Copper Queen Consoli- dated Mining Company, a stock cor poration organized under the laws of the State of New York, desiring to alter it's certificate of incorporation so as to include therein other purposes, powers 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- ficate for such purpose and do certify as follows:
 That the name of the corporation, whose certificate of incorporation is thereby altered, is Copper Queen Con- solidated Mining company. That the alteration proposed and in tended to be effected by the execution and filing of this amended certificate, consists of an extension of purposes, powers and provisions so as to include the following, to-wit:
 Sections Second and Fifth of said certificate of incorporation are hereby amended 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, inn 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 incidental to such dealings, mining and treatment
 To aply for purchase or otherwise Iscquire, and to hold, own, use, operate land to sell, assign or to otherwise dis pose to grant licenses in respect to or otherwise turn to account letters patent and any and all inventions, inn lprovements, and processes used in con necticn with or secured under letters patent of the United States or else where. or otherwise.
 To build and construct houses, struc 1as1fr1 rraINf l other equipment, and mining and me talturgical facilities and plants, in lcluding plants for the handling, con centrating, smelting, reduction and treatment of minerals, ores and metals of all kinds and to operate the same.
 Tc conduct manufacturing opera tions of all kinds; to manufacture, prr chase or otherwise acquire hold, own, mortgage, pledge, sell, assign, transfer or otherwise dispose of, invest, trade and deal in goods, wares and merchan- disc and property of all classes and descriptions; to transact general mercantile business.
 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 ISH6lLlHS,, IISdIlHS O1OpOSluS OL l their minerals, ores and metals of all kinds and other substances. The corporation may purchase, &C., lQuire hold and dispose of the stocks, l bends and other evidence of indebted ness of any corporation domestic or foreign, and issue in exchange therefor | it's stock, bonds, or other obligations. The corporation may do everything necessary, suitable and proper for the Accomplishment of any of the purposes , or the attainment of any of the objects or the furtherance of any of the pow CTS hereinabove set forth, either alone or in association with other corpora ticns, firms or individuals and do every ' other act or thing incidental or ap- purtenant to or growing out of or con nected with the aforesaid business or powers, or any part thereof.
 5th. Its duration shall be per petual.'' ''
 } That the aforesaid alteration has
 been duly authorized by vote of 7 stockholders representing at least tbree-fifths of the capital stock of said corporation, at meeting of the stock } holders, called for the purpose, in the
 manner provided in section 45 of the
 Stock Corporation Law, as more fully appears in a copy of the proceedings ! Of such meeting, verified by the affi- ) davit of one of the trustees present thereat, annexed hereto and filed with 3 this amended certificate. t IN WITNESS WHEREOF, we have made and executed this certificate in duplicate and have hereunto set our : hands this 14th day of February, 1905. 3 James Mclean
 Cleveland H. Dodge