The copper era and Morenci leader., 1917-01-12

chise, 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 the office and principal place of business of said company shall be at the said City of New York in said County and State of New York. IN WITNESS WHEREOF the said Incorporators and Trustees above named have hereunto subscribed their names and affixed their seals this Sixth day of August, One Thousand Eight Hundred and Eighty Five.
 In presence of Frank H. Parsons HORACE K. THURBER G. S.)' W. H. MARTIN G. S.) W. B. DODGE, Jr. N. s ) D. WILLIS JAMES, G. S.) EDWARD SMITH G. S.) c. c. MARTIN G. S.) CLARENCE F. BIRDSEYE G.S.) City and County of New York, ss BE IT KNOWN that on the Eth day of August One Thousand Eight Hun dred and Eighty Five, before me per soIally appeared the above named Horace K. Thurber, w. H. Martin, William B. Dodge, Jr., D. Willis James, Edward Smith, Charles C.. Martin and Clarence F. Birdseye, to me severally personally known and known to me to be the individuals de- scribed in and who executed the foregoing Certificate in writing and seyerally duly acknowledged to me that they signed and executed the same for the purposes therein men, tioned.
 (Seal1 FRANK H. PARSONS,
 Notary Public, Kings Go.
 Cert filed in NY. Go. State of New York, City and County of New York. ss.
 I, Patrick Keenan. Clerk of the said City and County and Clerk of the Supreme Court of said State, for said County, do CERTIFY that have compared the preceding with the original Certificate of Incor- poration of the COPPER QUEEN CONSOLIDATED MINING COMPANY on file in my office, and that the same is correct transcript therefrom, and of the whole of such original.
 Endorsed, Filed and Recorded August z, 1855. IN WITNESS WHEREOF, I have hereunto subscribed my name and af- fixed my official seal, this 21st day |of Nov. 1885.
 (SeaD PATRICK KEENAN,,
 Clerk. State of New York, Office of the Secretary of State, ss.
 I have compared the preceding with hn nri0 kn of Trn ton of COPPER QUEEN CONSOLE DATED MINING COMPANY with ac. Acknowledgement thereto annexed, filed land recorded in this office on the tenth day of August 1885, and do HEREBY CERTIFY the same to be a correct transcript therefrom and of the whole of said original WITNESS my hand and the seal of office of the Secretary of State, at the City of Albany, this 25th day of No yember One Thousand Eight Hundred and Eighty Five.
 1 (SeaD JOSEPH B. CARR, Secretary of State
 State of New York, Office of Sec. retary of State.
 Filed and Recorded Aug. 10, 1885
 ANON G. WOOD,
 Deputy Secretary of State. 9h Ism
 Filed Dec: 11th, 1885, at $40 a. m. T. E. PARISH, Asst. Secretary
 Territory of Arizona, Office of the Territorial Auditor
 l United States of America, Territory of Arizona, ss.
 I, Sims Ely, Territorial Auditor of Arizona, do hereby certify that the annexed is true and complete tran script of the
 AMENDMENT TO
 ARTICLES OF INCORPORATION THE COPPER QUEEN CONSOLE.
 DATED MINING COMPANY. which was filed in the office of the Secretary of Arizona on the sixteenth day of January A. D. 1893 at 12 o'clock n:., as provided by law. IN TESTIMONY WHEREOF, have hereunto set my hand and affixed my official seal. Done at the city of Phoenix, the Capital this Eighteenth day Of Decem Der A. D. 1908
 SIMS ELY,
 Territorial Auditor fCERTiFlcATE OF. INCREASE OF l CAPITAL STOCK THE COPPER QUEEN CONSOLE DATED MINING COMPANY
 We hereby certify that special l-,a aoting of the Stockholders of the HOPPER QUEEN CONSOLIDATED MINING COMPANY, was held at the office of the company. No. 99 JohI Street, in the City of New York, or lthe Seventeenth day of November, A iD, 1892, at 2 o'clock D. m., in pur lsTance of a notice in the following words
 i "A Special Meeting of the Stock
 holders of the Copper Queen Con
 "solidated Mining company will b.
 held at the office of the company
 No. 99 John Street, in the City O New York, on November IT, 1892 |