Bisbee daily review., 1917-03-23

!
 1917.
 JAMES DOUGLAS, President.
 GEORGE HOFFMAN, Secretary.
 That a copy of such nouce was also corporation at his last knOwn P1st- Vuce audress on DeceinDer 10, 1910, .nure than two Weehs Delore the meet Ing.
 | That at the time and place specified I Tn such notice, stockholders appeared Ill person or by proxy owning the en- .Ire capital stock of the corporatlOn and chose from tnelr humber the un- dersigned Cleveland Ii. -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 nun dred Dollars each.
 RESOLVED FURTHER that the haf Of ing be and they hereby are authorized and directed Io make, sign, verify ana acknowledge the certificate of proceed 1 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 200,U00 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 26th 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 H. DODGE,
 Chairman. GEORGE HOFFMAN, Secretary.
 Sworn to before me this 26th day of January, 1917.
 (SeaD F. K. CAMERON,
 Notary Public, Kings Go. No. Is.
 Certificate filed in Registers Office No. S01S.
 Certificate filed in New York Co No. 26.
 New York Go. Registers Certificate No. S029.
 My term expires March 90, 1918.
 State of New York ) County of New York ) On this 26th day of January, 1917, before me personally came Cleveland II. Dodge and George Notmau. to me personally known to be the persons described in and who made, signed and verified the foregoing certificate. and severally duly acknowledged to me that they made, signed and veri- fed the same, for the uses and pur- poses therein set forth. (SeaD F. K. CAMERON,
 Notary Public, Kings Go. No. Is.
 Certificate filed in Registers Office No. S013.
 Certificate filed in New York Co. No. 26.
 New York Co. Registers Certificate No. S029. My term expires March 90, 1918.
 State of New York
 ss. Office of the Secretary of State
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