The copper era and Morenci leader., 1917-04-13
JAMES DOUGLAS,
 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, 1915, more than two weeks before the meet ing.
 That at the time and place speci- fled in such notice, stockholders ap- peared in person or by proxy owning the entire capital stock of the corpora tion and chose from their number the undersigned Cleveland H. Dodge as Chairman and George Notman as Secretary 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 authoriz- ed and directed to make, sign, verify and acknowledge the certificate of pro- ceedings 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 pro- visions of law applicable to and regu- lating such reduction in shares of capital stock.
 That stockholders owning 100000 shares of stock being the entire issu- ed capital stock of the corporation, voted in favor of such resolution, and no stockholders voted against it. That sufficient number of votes having been cast in favor of such resolution, the same was declared duly adopted and the meeting adjourn ed.
 IN WITNESS WHEREOF, we have made. signed verified and acknow- ledged this certificate in duplicate. Dated the 26th day of January, 1917. Corporate SeaD
 CLEVELAND H. DODGE,
 GEORGE HOFFMAN, STATE OF NEW YORK, COUNTY OF NEW YORK. ss. 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 sub- scribed by him, and knows it's contents and that the same is true.
 CLEVELAND H. DODGE,
 Chairman Sworn to before me this 26th day of January. 1917.
 GEORGE HOFFMAN,
 Secretary lsEAL)
 2. K. CAMERON,
 Notary Public, Kings Co. No. 16 Certificate filed in Registers sOffice 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, COUNTY OF NEW YORK, ss. 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 severally duly acknowledged tc me that they made, signed and verl fled the same, for the uses and pur poses therein set forth.
 (SEAL)
 F. K. CAMERON,
 Notary Public, Kings Co. No. Is Certificate filed in Registers office No. S013.
 Certificate filed in New York Co. No. 26
 New York Co., Registers Certi1 cate No. S029.
 My term expires March 30, 1918. STATE OF NEW YORK, OFFICE OF THE SECRETARY OF STATE. ss.
 I have compared the preceding witt the original Certificate to reduce tht number of shares of Copper Queer Consolidated Mining Company, fileC and recorded in this office on the aQth day of January 1917 and d(