The copper era and Morenci leader., 1917-02-02
COPPER QUEEN CONSOLIDATED
 MINING COMPANY

99 John street, New ' OrR
 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 busi- ness to be transacted, said meeting is called as a meeting for the purpose of acting upon a proposition to alter the Certificate of Incorporation of said Company so as to include other pur- poses, powers and provisions in addi- tion to those now set forth in the Ger tificate of Incorporation of said Con- pany, to wit:
 To alter and amend Sections Second and Fifth of the Certificate of Incor- poration so that the same shall read as follows:
 Second The objects for which this corporation is formed are to do any of 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, UT OIhCl WISE oOoi III iIAAAAAo land, town site, building, power, water and other properties of all forms; to mine minerals, ores and metals of all kinds: to smelt, reduce and otherwise treat minerals, ores and metals of all kinds; to sell the product of all the foregoing operations; to undertake and carry on any business and operations incidental to such dealings, mining 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 in 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, in- cluding 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 manufa curing opera tions of all kinds: to manufacture, purchase. or otherwise acquire. hold, own. mortgage. pledge, sell. assign, transfer or otherwise dispose of. in vest, trade and deal in goods, wares and merchandise and property of all classes and descriptions: to transact Ia general mercantile business.
 To act as the agent of others in dis posing of their minerals, ores, and metals of all kinds or other sub- stances, and to make contracts with others with reference to handline. smeItinr. treatine and disposing Of their minerals, ores and metals of all kinds and other substances.
 The coruOratiou may purchase, ac- uuire. hold and dispose of the stocks, bonds and other evidences of indeht- edness of any corporation. domestic CT foreign. and issue in eNchange there for it's stocks, bonds or other Ohliga- tiOns.
 The corporation may do evervthino necessary. suitable and proper for tho accomplishment of any of the plrr- 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 other act or thing in-