The copper era and Morenci leader., 1917-01-12
STATE OF NEW YORK


STATE OF NEW YORK
 )ss. COUNTY OF NEW YORK) l
 William F. Crane, being duly sworn, l says that on the 30th day of January, | 1905, he deposited in the Post Office at the City of New York, State of New York, copy of the annexed notice of stockholders meeting of Copper Queen Consolidated Mining Company contained in duly postpaid wrapper directed to each stockholder of said Company at his last known post office address.
 Wm. F. Crane
 Sworn to before me this 14th day of February, 1905.
 (SEAL) Frederick T. Bulmer,
 Notary Public, 1S3,
 N Y. County. COPPER QUEEN CONSOLIDATED
 MINING COMPANY
 99 John Street, New York
 Please take notice that the annual meeting of the stockholders of the Copper Queen Consolidated Mining Company will be held at the office of the company, No. 99 John Street, Borough of Manhattan, City of New York, on the 14th day of February, 1905, at two o'clock in the afternoon and that in addition to the usual busl- ness to be transacted, said meeting 1s' called as a meeting for the purpose or acting upon a proposition to alter the Certificate of Incorporation of said Company so as to include other pur- noses. powers and provisions in addi- tion to those now set forth in the Ger tificate of Incorporation of said Com pany, to wit:
 To alter and amend Sections Second and Fifth of the Certificate of 1ncor- poration so that the same shall read as follows:
 Second. The objects for which this corporation is formed are to do any or the things herein set forth to the same extent as natural-born persons might, and in any part of the world, to wit:-To conduct mining operations of all kinds; to purchase, take, hold, sell, convey, lease, explore, develop, improve, or otherwise deal in mlnlng land, town site, building, power, water and other properties of all forms; to mine minerals, ores and metals or all kinds; to smelt, reduce and otherwlse treat minerals, ores and metals or all kinds: to sell the product of all the foregoing operations to undertake and carry on any business and operations lluClU0ULd1 =IO ooSAA ON~----oS' U = and treatment.
 To apply for, purchase, or other wise acquire, and to hold, own, use, operate and to sell, assign or to other wise dispose of, to grant licenses ln respect to or otherwise turn to ac- count letters patent and any and all inventions, improvements and process es used in connection with or secured under letters patent of the United States or elsewhere, or otherwise.
 To build and construct houses, structures, engines, cars, machinery and other equipment and mining ana metallurgical facilities and plants, ln- cluding plants for the handling, con centrating, smelting, reduction ana treatment of minerals, ores and metals of all kinds, and to operate the same.
 To conduct manufacturing opera tions of all kinds: to manufacture, purchase, or otherwise acquire, hold, own, mortgage, pledge, sell, assign, transfer or otherwise dispose Of, n- vest. trade and deal in goods, wares and merchandise and property of all classes and descriptions; to transact a general mercantile business.
 To act as the agent of others in dis posing of their minerals, ores, ana metals of all kinds or other sup- stances, and to make contracts with others with reference to handling, smelling, treating and disposing Of their minerals, ores and metals of all kinds and other substances.
 The corporation may purchase, ac- uuire, hold and dispose of the stocks, bonds and other evidences of indebt- edness of any corporation, domestic or foreign, and issue in exchange there for its stocks, bonds or other obliga- tions.
 The corporation may do everything necessary, suitable and proper for the accomplishment of any of the pur- poses or the attainment of any of the objects or the furtherance of any of the powers hereinabove set forth either alone or in association with other corporations, firms or individu- als, and do every otller act or thing in