The copper era and Morenci leader., 1917-01-05

in all such other places or locations wherein it shall hereafter purchase or acquire property: But the principal part of the business of said company 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 G. S.) w. H. MARTIN O. S.) W. B. DODGE, Jr. G. ) D. WILLIS JAMES, G. S.) EDWARD SMITH (L. S.) C. c. MARTIN (L. S.) CLARENCE F. BIRDSEYE G.S) City and County of New York, ss . BE IT KNOWN that on the Eth day of August One Thousand Eight Hun dred and Eighty Five, before me per soIally 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 1 foregoing Certificate in writing and severally duly acknowledged to me 1 that they signed and executed the same for the purposes therein men, toned.
 | (SeaD FRANK H. PARSONS,
 Notary Public, Kings Co. Cert filed in N. Y. Go. State of New York, City and County of New York, ss.
 I, Patrick Keenan, Clerk of the said City and County and Clerk of the Supreme Court of said State, for said County, do CERTIFY tkat I have compared the preceding with the original Certificate of Incor- 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 T, 1885.
 IN WITNESS WHEREOF, I have lhereunto subscribed my name and af- fixed my official seal, this 21st day of Nov. 1885.
 | (SeaD PATRICK KEENAN,, Clerk State of New York, Office of the Secretary of State, ss.
 | I have compared the preceding with the original Certificate of Incorpora- tion of COPPER QUEEN CONSOLE TIA nLtTO NETNTNIH HONED NV -.,;EI, n acknowledgement thereto annexed, filed and recorded in this office on the tenth day of August 1885, and do HEREBY CERTIFY the same to be a correct 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 18th day of No vember One Thousand Eight Hundred and Eighty Five.
 (SeaD JOSEPH B. CARR,
 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.
 I, Sims Ely, Territorial Auditor oi Arizona, do hereby certify that the iannexed is a true and complete tran
 AMENDMENT | TO
 ARTICLES OF INCORPORATION
 OF
 THE COPPER QUEEN CONSOLE
 DATED MINING COMPANY. mich was filed in the office of the Secretary of Arizona on the sixteenth day of January A. D. 1893 at 12 o'clock H., as provided by law.
 | IN TESTIMONY WHEREOF, have thereunto set my hand and affixed my offfcial seal. Done at the city O Phoenix, the Capital this Eighteenth day of December A. D. 1908 I SIMS ELY, d Territorial Auditor CERTIFICATE OF INCREASE or
 CAPITAL STOCK
 
 THE COPPER QUEEN CONSOLl DATED MINING COMPANY
 We hereby certify that specia ~,c~+'ng of the Stockholders of th' COPPER QUEEN CONSOLIDATEI MINING COMPANY, was held at tn office of the company. No. 99 Johl Street, in the City of New York, ol Inc seventeenth day of November, A D 1So1 at 2 o'clock n m in Dur enar"o of a notice in the followin ! words:
 A Special Meeting of the Stock , holders of the Copper Queen Cor "solidated Mining company will b held at the office of the company
 No 9a John Street, in the City 0 New York, on November IT, 1S9i at two o'clock, p. m.
 "This meeting is called for tn 5 purpose of submitting to the stocl holders of this company for thei