Mohave County miner., 1917-12-22
CERTIFICATE OF INCREASE OF CAPITAL
 STOCK OF THE COPPER QUEEN

~N--@~~-AN%- CERTIFICATE OF INCREASE OF CAPITAL
 STOCK OF THE COPPER QUEEN
 CONSOLIDATED MINING COMPANY
 We hereby certify that "a special meeting CONSOLIDATED MINING COMPANY was held at the office of the company, No. 99 John Street, in the City of NewYork, on the l7th gay of November, A. D. leyZ, al o'clock D. m.. in pursuance of notice in the follow
 "A Special Meeting of the Stockholders ''of the Copper Queen Consolidated Mining Company will be held at the office of the company, No. ee John Street, in the City ''of New York, on November IT, 1892, at 2
 This meeting is called for the purpose ''of submitting to the stockholders of this company for their consideration and &C., 'tiOn thereupon, a proposition for the con- ''soiidatioa of the mining interests now "ovned respectively by the Copper Queen "COnsOlidated Mining Company, and by the "Holbrook 6 Cave Mining COmpany-the consolidation to be effected by issuing to ''the Holbrook & Cave Mining Company sixty thousand shares of the capital stock "of the Copper Queen Consolidated Mining Company, and by the transfer to the latter company of all the mines, mining claims, mining supplies. and works now belonging Ito the Holbrook & Cave Mining Company, ''and situated at Bisbee. Arizona Territory.
 ALSO, in case of the acceptance of the said proposition, for the purpose Of sub hitting to the said stockholders of this company for their consideration and action "thereupoa, a resolution authorizing an in ''creass of the capital stock of this company from one hundred and forty thousand "Q40,000) shares of ten dollars (SlO) each to two hundred thousand (20O,OO0) shares of ten dollars ($lO) each and the issuance ''of the increase of sixty thousand l6O,0OO) new shares of ten (sl0) each to the Hol- brook 6 Cave Mining Company in full pay ''ment ' all the mines, works, mining claims, and mining supplies, now owned, or controlled by said Holbrook & Cave Mining Company at Bisbee, Arizona Territory; and flor such other action as may be brought before sucn meeting in furtherance of either of the foregoing propositions" Dat ''ed. New York. October 20, 1892, and signed ''oy the undersigned, consisting of major ''ity of the board of trustees of the said Cop per Queen Consolidated Mining Company. WILLIAM E. DODGE.
 ID. WILLIS JAMES,
 GEORGE BLISS,
 CLEVELAND H. DODGE,
 ARTHUR C. JAMES,
 JOSEPH VAN VLECK, - Trustees of COPPER QUEEN CONSOLE DATED MINING COMPANY"
 That this notice was published once a week Or three successive weeks. commencing on the .4th day of October, A. D. 1892, in the New fork Journal of Commerce, a newspaper pub ished in the County of New York, where the principal business office of the said company s located. and that copy ot sdeh nJuee was luly UlAllG4 10 GaCl ngoGhAAOANGA S- N-S ,any at his post office address, at least three weeks before the meeting,
 That a. the sad meeting holders of one hundred and thirty-seven thousand eight hun fred and sixty QS7,s6o) shares of stock ap- )earec ia person or uy p-US., being mere ti.51n wo-thirds Of all the shares of stock.
 That the meeting organized by choosing from their number the undersigned, George Bliss to be chairman, and the undersigned -le, e!and Il. DOdge. to be secretary.
 That at the said meeting vote of all those present in person or by proxy was taken upon , resolution to increase the capital stock Of he company from one hundred and forty housaad Q4O,OOO) shares of ten dollars (SlO) .aca. to two hundred thousand (20O,OOO) shares ,f ten dollars (SIO) each; and that upon such ,ote one hundred and thirty-five thousand six hundred and forty (l35,640) shares were voted n favor of such increase and one thousand nine hundred (lsOO) shares against such in- .rease.
 We further certify that the whole amount of inc original capital of the said company to- wit, one million four hundred thousand dol ara has been actually paid in, the whole amount of the debts and liabilities of the said ,oI-ps.ny do not exceed the sum of one hundred ln- riry thousand dollars, and that the mount of the increased capital stock of the company is two million collars, in two hundred .,ousand shares of ten dollars each,
 IN WITNESS WHEREOF, we have hereunto signed our names in duplicate. this 18th day ,t november, in the year one thousand eight hundred and ninety-two.
 Chairman