Mohave County miner., 1917-12-22
LEGAL ADVERTISING,

Territory of Arizona. office of the TerritO- rial Auditor.
 United States of America, Territory of Ari- I. Sims Ely. Territorial Auditor of Arizona, 6o hereby certify that the annexed is a true and complete transcript of the
 ARTICLES OF INCORPORATION OF COPPER QUEEN CONSOLIDATED MINING
 COMPANY
 which were filed in the office of the Secre- tary of Arizona on the llth day of December, A. D. 1885. at s;4o o'clock a. m-' as provided In testimony whereof, I have hereunto set my hand and affixed my Officinl seal. Done at the city of Phoenix. the Capital. this 18th fs 1ssaD 5 D' A SIMS ELY.
 Territorial Auditor.
 United States of America, State of New York.
 By Joseph Carr, Secretary of State and Gus todian of the Great Seal thereof.
 l, Joseph B. Carr, Secretary of State of the State of New York. do hereby certify that sm Secretary of the State of New York; that the certificate and attestation attached to the annexed instrument is my certificate and made by on the day and date thereof; and that I am the proper officer to make such certificate and attestatiOn; and that the seal attached thereto is the seal of office of the Secretary of State of the State of New York {; and that am the proper custodian and Keeper of the Great Seal of said State. and that the same certificate and atteststion is in due form. (SeaD
 
 the State is hersunto affixed.
 Witness my hand at the City of Albany. the 18th day of November. in the year of our Lord One Thousand Eight Hundred and Eighty-five.
 JOSEPH B. CARR,
 Secretary of State.
 CERTIFICATE OF INCORPORATION OR
 ARTICLES OF ASSOCIATION OF THE COPPER QUEEN c02SSS1 SSRsSLIDATED AlNlNG State of New York. City and County of NeN 1ork, ss. ,
 Horace K. Thurber, William H. Martin. Will liam E. Dodge, IT,, D. Willis James and Ed ward Smith, all of the City, County and State of New York, and Charles c. Martin and Clarence F. Birdssye, of the City of Brooklyn, County of Kings, and State of New York, who desire to form corporation pursuant to and in conformity with Chapter 40 of the Laws of New York, for ls4S, being the Act oi tce Legislature of the State of New York, passed on the l7th day of February One Thousand Eight Hundred and Forty-eight, entitled An act to authorize the formation Of corporations for manufacturing mining, mechanical and chemical purposes" and the several Acts of the said Legislature. amending, modifying or extending the same or supplementary thereto, do by these presents associate ourselves to- gether, and form body polite and corporate under the name and style of the COPPER QUEEN CONSOLIDATED MINING COM PANH, and the following are hereby declared to be lst The corporate name of said company. znd- The objects for which the company is formed. srd. The amount of the capital stock of the said company. 4th. The number of shares of which the said stock shall consist. sth. The term of existence of the said com 9th. The number of trustees and their names who shal manage the concerns of said coE.panyfor the first year. Eth. The name of the town and county in which the operations of the said company are to be carried on- fIkS1. rne corporate name uf the said company is hereby ,da declared % to S be the COZ, COMPANY. SECOND. The objects for which the said company is formed are the obtaining, quarry ing. producing, mining roasting, smeting, treating and reducing of copper, iron. silver, ! gold other ores and substances, and the manufacturing, proc4r4ug a.-G pcJducins therefrom and disposing of copper, iron, sil- yer, gold or other metals or substances. and tEe acquiring, purchasing and holding, nan aging operating, carrying on, and relCe:.t productive all such lands, premises, mining claims, Quarries, mineral deposits, looes, leads or formations, ores, fuXes, or other material, manufactured or unmanufactured, stock, build ings, roads, tracks, tramways, furnaces, smell ters and other machinery, fixtures, property and effects, may be necessary, proper or convenient for the said company in or about or in the course of it's aforesaid business and generally to do, perform and transact all acts and things connected with or incidental to
  management of the said business in any or all the departments thereof. THIRD. The capital stock of the said com epny shall be One Million Four Hundred Thou sand Dollars. FOURTH. The number of shares of which the said stock shall consist shall be one hun dred and forty thousand sna-es, of ten dollars each share. FIFTH: The said company shall. con- mence the sixth day of August in the year One Thousand Eight HurdreI el-,a F s.l y- five. and shall continue in existence for the term of fifty years. SIXTH. The number of trustees who shall manage the concerns of said corporation shall be seven, and the names of those who shall manage the concerns of said corporation for the first year are Horace K. Thurber, William H. Martin, William E. Dodge, Jr., D. Willis James, Edward Smith, Charles c. Martin and Clarence F. Birdseye, all of whom are citizens of the United States and of the State of New York. SEVENTH. This company is formed for the purpose Of carrying some part or it's business out of the State of New York, to-wit In the town of Bisbee. in the County of Co., ehise. and Territory of Arizona and 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 tbe office and principal place of business of said | company shall be at the said City of New 1 Iork in said County and State Of New York | INWITNESS WHEREOF the said ineorpor- ! stors and trustees above named have hereunto subscribed their names and affixed their seals this sixth day of August One Thousand EfOhf l Hundred and Eighty-five.
 In presence of Frank H. Parsons.
 HORACE K. THURBER HSl l
 ". H. MARTIN G.S1 1
 ". E. DODGE, Jr. q. S.) |
 D. WILLIS JAMES G.S1 !