The copper era and Morenci leader., 1917-05-04
JAMES MCLEAN.

WALTER DOUGLAS.
 GEORGE HOFFMAN. STATE OF NEW YORK, COUNTY OF NEW YORK. ss.
 On this Sth day of March, 1917, before me personally came George Notman to me personally known, who, being by me duly sworn, did depose and say that he resides in the City of New York; that he is the Secre- tary of Phelps, Dodge & Company, the corporation described in and which executed the foregoing instrument; that he knows the corporate seal of the said corporation, that the seal affixed to the said instrument is such corporate seal, that it was so affixed by order of the Board of Directors of the said corporation and that he signed his name thereto by the like order.
 (SEAL)
 FIX. CAMERON,
 Notary Public, Kings Co. No. 16.
 Certificate filed in Registers office No SO13.
 Certificate filed in New York Go. No. 26.
 New York Co. Registers Certificate No 8029.
 My term expires March 30, 1918. STATE OF NEW YORK, COUNTY OF NEW YORK, ss.
 On this Sth day of March, 1917, be- fore me personally came Cleveland H. Dodge, Arthur Curtiss James, Wm. Church Osborn, B. Hayward Ferry, Walter Douglas, and George Notman, to me known and known to me to be the individuals described in, and who executed the foregoing instrument, and they severally duly acknowledged to me that they executed the same. | (SEAL)
 1 F. K. CAMERON, 1 Notary Public, Kings Co. No. 16. Certificate filed in Registers office No. SO13.
 Certificate filed in New York Co. No. 26.
 New York Co. Registers Certificate No. SO29.
 My term expires March 30, 1918. STATE OF FLORIDA, COUNTY OF ST. JOHNS. ss.
 On this 10th day of March, 1917, be- fore me personally came JAMES Mo LEAN, to me known and known to me to be one of the individuals describ. ed in, and who executed the foregoing instrument, and he duly acknowledged to me that he executed the same. | (SEAL)
 SIDNEY M. MOORE,
 Notary Public, State of Florida at Large.
 My commission expires Oct. 10th 1918.
 STATE OF NEW YORK, COUNTY OF NEW YORK. ss.
 George Notman being duly sworn deposes and says: That he is the Secretary of the Copper Queen Con solidated Mining Comp pany, the corpor ation mentioned in the foregoing in strument; that he is the custodian oi the stock book, containing the names of the stockholders of said corpora tion; that the persons who have at tached their signatures to the forego ing instrument, and acknowledged the execution thereof, are all the stock holders of said corporation, and that they are the holders of the entire capital stock of the said corporation l issued and outstanding.
 GEORGE HOFFMAN,
 Sworn to before me this 18th day of March, 1917. | (SEAL)
 F. K. CAMERON,
 Notary Public, Kings Co. No. Is. l C0rllNcdI0 ul6u III ftoSlSISI 5 OlHCS No. S013.
 Certificate filed in New York Go. No. 26.
 New York Co., Registers Certificate No SO29.
 I My term expires March 30, 1918. STATE OF NEW YORK, OFFICE OF THE SECRETARY OF
 STATE, ss. ! I have compared the preceding witt the original Certificate to Increase thu number of Directors of Copper Queer Consolidated Mining Company, filet and recorded in this office on the 15tl 7 day of March, 1917, and do Hereb, Certify the same to be a correct tran script therefrom and of the who'll thereof.
 WITNESS my hand and the sea of office of the Secretary of State, a the City of Albany, this fifteenth da of March, one thousand nine hundre | and seventeen. |, OFFICIAL SEAL) l. C. W. TAFT, n Secretary of Stat
 Second Deput ENnnDC CEn. E1;1od and Pooordod