Mohave County miner., 1917-12-22

OII-I UTI-TTTlI amended certificate of incorporation, cor tified and attested and custodian of the Great Seal of said State, hereto affixed.
 IN TESTIMONY WHEREOF. The Great l Seal of the State is hereunto affixed. l WITNESS my hand at the city of Albany. the 18th day of April. in the year of our ! Lord one thousand nine hundred and five. JOHN F. o'BRIEN, Secretary of State. CERTIFICATE OF EXTENSION OF PUR-
 POSES. POWERS AND PROVISION OF COPPER QUEEN CONSOLIDATED MINING COMPANY
 ] We, the undersigned. majority of the trus- tees of Copper Queen Consolidated Mining Company, a stock corporation organized un- der the laws of the State of New York, de string to alter it's certificate of incorporation ' so as to include therein other purposes. pow CTS and provisions, pursuant to the provisions of the Stock Corporation Law of the State of New York. do hereby make and file this amended certificate for sucA purpose and do certify as follows:
 That the name of the corporation, whose certificate of incorporation is hereby altered. is Copper Queen Consolidated Mining Com pany.
 That the alteration proposed and intended to be effected by the execution and filing or this amended certificate, consists of an extension of purposes, powers and provisions of as to include the following. to-wit:
 Sections Second and Fifth of said certifi- cate of incorporation are hereby, amended so that the same shall read follows:
 "2nd. The objects for which thia eorpora- ton is formed are to do any of the things herein set forth to the same extent natura. born persons might, and In any part of the world, to-wit; To conduct mining operations of all kinds to purchase, take hold, sell. con- vey, lease, explore. develop, improve or other wise deal in mining, land. town site. buIio- ing, power, water and other properties of all forms; to mine minerals, ores and metals of and minerals, ores and metals of all kinds {; to sell the product of all the fore going operations to undertake and carry on any business and operations incidental to such dealings, mining and treatment.
 To apply for, purchase, or otherwise &C., Quire, and to hold, own, use, operate and to sell, assign or to otherwise dispose of, to grant licenses in respect to or otherwise turn to account letters patent and any and all inven- tions, improvements and processes used in coz nection with or secured under letters patent of the United States or elsewhere, or other wise.
 To build and construct houses, structures. engines, cars, machinery and other equipment, and mining and metallurgical facilities ana plants, including plants for the handling, con- centrating, smelting, reduction and treatment of minerals, ores and metals of all kinds and to operate the same.
 To conduct manufacturing operations of all kinds; to manufacture. purchase or otherwise acquire, hold, own, mortgage, pledge, sell, as- Q trade and deal in goods. wares and merc-an- disc and property of all classes and deScr1p- tions: ut trsnsact a general mercantile bus- ness.
 To act as the agent of others in dispOs- ing of their minerals, ores and metals of ali kinds or other substances, and to make con- tracts with others with reference to handling. smeiUng, treating and dispOsing Of thelr mn erals, ores and metals of all kinds and other substances.
 The corporation may purchase, acquire. hold ana dispose or the stocks, bonds and other evidence of indebtedness of any corporation. domestic or foreign. and issue in exchange therefor it's stock, bonds or other obligations.
 The corporation may do everything neces- sary, suitable and proper for the accomplish ment of any of the purposes or the attain ment of any of the objects or the turtheranee OI any Oi the powers, hereinabove set forth either alone or in association with other cor porations, firms or individuals and do every vJner act or thing incidental or appurtenant to or growing out oI or cOnnectea Ns.LI the a1ore- said business or powers, or any part thereo4
 "5ln. It's duraIIOn snail be perpetual.
 That the aforesaid alteration has been duly authorized by a vote Of stockholders repre- senting at least three-fifths of the capital stock of said corporation, at a meeting of the manner provided in section 45 of the Stock Corporation Law, as more fully appears in a copy of the proceedings of such meet ing, verified by the affidavit of of the trustees present thereat, annexed hereto and filed with this amended certificate.
 IN WITNESS WHEREOF, we have made and executed this certificate in duplicate and have hereunto set our hands this l4th day of February, 1905.
 JAMES M'LEAN,
 CLEVELAND H. DODGE,
 GEORGE HOFFMAN,