The copper era and Morenci leader., 1917-01-19

Wu0I0lH IL SAdll H0T0dlI0T puTCAdS0 UT acquire property: But the principal within the State of New York, is to be carried on at the City of New York, in the County and State of New York and the office and principal place of business of said company shall be at the said City of New York in said County and State of New York. IN WITNESS WHEREOF the said Incorporators and Trustees above named have hereunto subscribed their names and affixed their seals this Sixth day of August, One Thousand Eight Hundred and Eighty Five.
 In presence of Frank H. Parsons. HORACE K. THURBER O. S.) W. H. MARTIN O. S.) w. E. DODGE, Jr. O. S ) D. WILLIS JAMES, (L. S.) EDWARD SMITH G. S.) c. c. MARTIN G. S.) CLARENCE F. BIRDSEYE GS.) City and County of New York, ss. BE IT KNOWN that on the 7th day of August One Thousand Eight Hun dred and Eighty Five, before me per sonally appeared the above named Horace K: Thurber, W. H. Martin, William E. Dodge, Jr., D. Willis James, Edward Smith, Charles c. Martin and Clarence F. Birdseye, to me severally personally known and known to me to be the individuals de- scribed in and who executed the foregoing Certificate in writing and severally duly acknowledged. to, me that they signed and.s executed the same for the purposes therein men tioned. I.-4 s:-pl a.>-. i......;..- (Seal); FRANK H. PARSONS,
 f Notary Public, Kings Co. ssy5 Cert. filed in N. Y. Co. State of New York, City and County of New York, sss,. ..., s.,. ass-a s..,. I, Patrick Keenan, Clerk of the |said City and County and Clerk of the Supreme Court of said State, for said County, do ~ CERTIFY lthat I have compared the preceding with the original Certificate of hcor- poration of the COPPER QUEEN CONSOLIDATED MINING COMPANY on file in my office, and that the same is correct transcript therefrom, and of the whole of such original Endorsed, Filed and Recorded August z, 1885.
 IN WITNESS WHEREOF, I have Ihereunto subscribed my name and af- fixed my official seal, this, 21st day
 
 (SeaD PATRICK KEENAN,, State of New York, Office of the Secretary of State, ss.
 have compared the preceding with the original Certificate of Incorpora- tion of COPPER QUEEN CONSOLE DATED MINING COMPANY with ac- knowledgement thereto annexed, filed and recorded in this office on the tenth day of August 1885, and do HEREBY CERTIFY the same to be a lcerrect transcript therefrom and of the whole of said original. | WITNESS my hand and the seal of office of the Secretary of State, at the City of Albany, this 25th day of No vember One Thousand Eight Hundred and Eighty Five.
 (SeaD JOSEPH B. CARR, --s Secretary of State State of New York, Office of Sec retary of State.
 Filed and Recorded Aug. 10, 1885.
 ANON G. WOOD,
 Deputy Secretary of State.
 9h. Ism. Filed Dec. 11th, 1885, at $40 a. m.
 T. E. PARISH, Asst. Secretary  Territory of Arizona, Office of the Territorial Auditor.
 United States of America, Territory of Arizona, ss.
 l I, Sims Ely, Territorial Auditor of Arizona, do hereby certify that the annexed is true and complete tran script of the
 AMENDMENT
 ARTICLES OF INCORPORATION
 OF
 THE COPPER QUEEN CONSOLE
 DATED MINING COMPANY. which was filed in the office of the Secretary of Arizona on the sixteenth day of January A. D. 1893 at 12 o'clock n: :, as provided by law.
 IN TESTIMONY WHEREOF, have hereunto set my hand and affixed my official seal Done at the city of Phoenix, the Capital this Eighteenth day of December A. D. 1908
 SIMS ELY,
 Territorial Auditor EcERTIFIcATE OF INCREASE OF
 CAPITAL STOCK THE COPPER QUEEN CONSOLE
 DATED MINING COMPANY | We hereDy certify that special l-,neting of the Stockholders of the lCOPPER QUEEN CONSOLIDATED MINING COMPANY, was held at the Ioffice of the company, No. 99 John Street, in the City of New York, or the Seventeenth day of November, A D., 1892, at 2 o'clock p. m., in pur suance of a notice in the following words
 "A Special Meeting of the Stock holders of the Copper Queen Con 'solidated Mining company will be
 held at the office of the company No. 99 John Street, in the City ot New York, on November IT, 1892 'at two o'clock, p. m.
 This meeting is called for the purpose of submitting to the stock holders of this company for theil consideration and action thereupor