Bisbee daily review., 1917-03-24

6dC0.
 Dated, New York, January 10th, 1917.
 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, 1916, more than two weeks before the meet. ing.
 That at the time and place specified I in such notice, stockholders appeared in person or by proxy owning the en- | tire capital stock of the corporation and chose from their number the un- dersigned Cleveland H. 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 Hun dred Dollars each.
 RESOLVED FURTHER that the Chairman and Secretary of this meet ing be and they hereby are authorized and directed to make, sign, verify ana acknowledge the certificate of proceed ings required by statute, and to cause one of such certificates to be filed ana 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 100000 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- iedged this certificate in duplicate. Dated the 26th day of January, 1911. CLEVELAND H. DODGE, Chairman. GEORGE HOFFMAN, Corporate SeaD Secretary State of New York,
 ) ss. County of New York )
 Cieseland Il. Dodge, Chairman, ana George Notman, Secretary of the aiol E. sald meeting, being severally duly sworn, do depose and say, and each fur himself deposes and says, that he mas 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. 16. Certificate filed in Registers Office No. SO19
 Certificate filed in New York Go. No. 26.
 New York Co. Registers Certificate No. S029
 My tei,n expires March 90, 1918. State of New York )
 ) ss. County of New fork
 On this 26th day of January, 1917, before me personally came Cleveland H. Dodge aud George Notman, to me personally known to be the persons described iI and Sho made, signed ant verified the foregoing certificate, ano severslly duly acknowledged to nut that they made, signed and veri fled the same. for the uses and pur. poses therein set forth. (SeaD r. K. CAMERON, Notary Public, Kings Go. No. 16. Certiic -te filed ir Registers Office No. S013.-
 Certificate hIed in New York Co. No. 26
 New YoIE Co. Registers Certificate e- No. S029
 My term expires March 30, 1918.
 State of r,ew York
 ss. Office of the Secretary of State l have compared the preceding with