The copper era and Morenci leader., 1917-04-06

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 ther 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, Chairman.
 GEORGE HOFFMAN,
 Secretary 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. (SEAL)
 F. K. CAMERON,
 Notary Public, Kings Go. No. 16 Certificate filed in Register Office 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, i 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 to me that they made, signed and veri- | 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 Certif- cate No. SO29. | My term expires March 30, 1918. STATE OF NEW YORK, OFFICE OF THE SECRETARY OF | STATE. SS. I have compared the preceding with the original Certificate to reduce the number of shares of Copper Queen Consolidated Mining Company, filed and recorded in this office on the i 18th day of January, 1917, and do Hereby Certify the same to be a cor rect transcript therefrom and of the whole whereof.
 WITNESS my hand and the seal of office of the Secretary of State, at the City of Albany, this thirteenth day i of February, one thousand nine hun dred and seventeen. c. w. TAFT, Secretary of State. Second Deputy
 (SEAL)
 Endorsed:
 Filed and recorded January 29, 1917.
 1 FRANCIS M. HUGO, -~
 Secretary of State. 3-3O-6tc = 7.