Mohave County miner., 1917-12-29
CERTIFICATE OF INCREASE OF CAPITAL STOCK COPPER QUEEN CONSOLE
 DATED MINING COMPANY

We. the undersigned. being stoeKnoIders of . Copper Queen Consolidated Mining Company a stock corporation organized and existing un- ! der the laws of the State of New York do 1 hereby consent that the present authorized cap- | lai stock Of such corporation. to-wit: Two million dollars (S2,000O00), consisting of ! twenty thousand shares of the par value of one hundred dollars each. be increased to Eff | ty Million Dollars (s50,000.00O), to consist of | five hundred thousand shares of the mar valua of one hundred dollars each and do herebv | authorize such increase of capital stock and | empower the officers of the corporation to such increase of capital stock 1 And we do hereby certify as follows: That the amount of capital of said corpora- ton heretofore authorized is two million dol- | lars (S2.OOO.OOO).
 i That the portion thereof actually issued ia two million dollars (S2.OOO,0OO). That the amount of the increased capital stock is fifty million dollars (S5O, ,OOO. .OOO). n WITNESS WHEREOF we have signed this instrument in duplicate. Dated the Sth day of February, 1917.
 PHELPS, DODGE CO, INC.
 By A. c. JAMES, Viee-President. Corporate SeaD
 JAMES DOUGLAS,
 c. H. DODGE,
 ARTHUR CURTISS JAMES. JAMES MILAN,
 VIM. CHURCH OSBORN
 E. HAYWARD FERRY,
 GEORGE HOFFMAN. Attest:
 GEORGE HOFFMAN. Secretary. STATE OF NEW YORK, COUNTY OF NEW YORK, ss.
 On the sth day of February, 1917. before me personally came Arthur Curtiss James. to me known, who. being by me duly sworn did de pose and say, that he resides in the City Coun- ty and State of New York; that he is the vice president of Phelps, Dodge & Co., Inc the cor poration described in and which executed the above instrument; that he knows the seal of said corporation that the seal affixed to said instrument Is such corporate seal that it was SO affixed by order of the board of directors of said corporation, and that he signed his (seaD F. K CAMERON.
 Notary Public, Kings Co.,, No. I6 Certificate filed in Registers office No. sOI3. Certificate filed in New York Co. No. 26 New York Co. Registers Certificate No sO2e. My term expires March 30, 1918. STATE OF NEW YORK, COUNTY OF On this -- day of February, 1917, before me personally came James Douglas. to me known and known to me to be one of the the foregoing instrument and he duly ae- knowledged to me that he executed the same
 EDWARD c. HOOKER,
 Notary Public, Bronx Co.,. No 2e Certificate filed in Registers office No 7O3. Certificate filed in New York Co. No. 23. New York Co. Registers Certificate No. 7O54 STATE OF NEW YORK, COUNTY OF NEW On this sth day of February. 1917, before me personally came Cleveland H. Dodge. Ar thur Curtiss James, James Mclean, William Church Osborn, E. Hayward Ferry and George Notman, to me known and known to me to be the individuals described in and who exc cuted the foregoing instrument and they duly to me that they executed the same.
 (seaD
 Notary Public Kings Co.,. No. Is. Certificate filed in Registers office No- sOlS. Certificate filed in New York Co.,, No. 26 New York Co. Registers Certificate No sO2s. My term expires March 3O 1918. STATE OF NEW YORK, COUNTY OF NEW GEORGE NOTIIAN, being duly sworn, de poses and says that he is the Secretary and Treasurer of Copper Queen Consolidated Min ng' Company, the corporation mentioned in he foregoing instrument; that he is the GUS odian or the stock book containing the names ,f the stockholders of such corporation; that Phelps, Dodge & Co.,, Inc, James Douglas. Cleveland H. Dodge, Arthur CUrtiss James. lanes Mclean, William Church Osborn, E. Hayward Ferry and George Notman. the per ons and corporation who have signed the Oreg0iug instrument, are all the stockholders If such corporation and that they are the hold ITS of record of the entire capital stock of aid corporation issued and outstanding.
 GEORGE HOFFMAN. Sworn to before me this sth day of Feb SeaD FIX CAMERON.
 Notary Public, Kings Co.,. No. I6 eA~L-ASeALe AlLSe LAA AeSblateAa oAAAce NO. 6uL0. certificate filed in New York Co.,. No. 26 Jew York Co.,, Registers Certificate No. sO29. Ny term expires March 30. 1918. TATE OF NEW YORK, OFFICE OF THE SECRETARY OF STATE, ss l have compared the preceding with the riginal certificate to increase the capital .oek of Copper Queen Consolidated Mining ompany' tiled and recorded in this office on le 18th day of March. 1917, and do hereby artity the same to be a correct transcript lerefrom and of the whole thereof. Witness my hand and the seal of the Sec stary of State, at the City of Albany, this iirteenth day of March, one thousand nine 1ndred and seventeen. Official SeaD c. W. TAFT.
 Second Deputy Secretary of State. ndorsed:
 lied and recorded March IS, 1917.