The copper era and Morenci leader., 1917-05-04
JAMES DOUGLAS,
 President. GEORGE HOFFMAN,

That copy of such notice was also mailed to each stockholder of such corporation at his last known post office address on December 10, 1918, more than two weeks before the meet ing.
 That at the time and place speci- fled in such notice, stockholders ap- peared in person or by proxy owning the entire capital stock of the corpora tion and chose from their number the undersigned Cleveland H. Dodge as Chairman and George Notman as Secretary thereof.
 That the notice of the meeting and proof of the proper publication and mailing thereof was presented.
 That, on motion, a vote was taken by those present upon the following resolutions: -.
 RESOLVED that the number of shares into which the capital stock of Copper Queen Consolidated Mining Company shall be divided, be reduced so that hereafter such capital stock shall be divided into twenty thousand shares of the par value of One Hun dred Dollars each.
 RESOLVED FURTHER that the Chairman and Secretary of this meet ing be and they hereby are authoriz- ed and directed to make, sign, verify and acknowledge the certificate of pro ceedings required by statute, and to cause one of such certificates to be flied and recorded in the office of the Clerk of New York County, and a duplicate original thereof in the office of the Secretary of State, and to do all acts and things that may be necessary to comply with the pro visions of law applicable to and regu- lating such reduction in shares of capital stock.
 That stockholders owning 100000 shares of stock, being the. entire issu- ed capital stock of the corporation, voted in favor of such resolution, and no stockholders voted against it. That sufficient number of votes having been cast in favor of such resolution, the same was declared duly adopted and the meeting adjourn IN WITNESS WHEREOF, we have made, signed, verified and acknow- Iedged this certificate in duplicate. Dated the 26th day of January, 1917. Corporate SeaD
 CLEVELAND H. DODGE, :.
 #rl 8@ Chairman.
 GEORGE HOFFMAN,
 STATE OF NEW 4Ohh, COUNTY OF NEW YORK. ss. '. Cleveland H. Dodge, Chairman, and George Notman, Secretary of the afore said meeting, being severally duly sworn, do depose and say, and each for himself deposes and says, that he has read the foregoing certificate sub scribed by him, and knows it's contents and that the same is true. .-- CLEVELAND H. DODGE,
 Chairman Sworn to before me this 26th day O January, 1917.
 GEORGE HOFFMAN,
 Secretary
 F. K. CAMERON,
 Notary Public, Kings Co. No. Il Certificate filed in Register'sOffice Nc 8013.
 Certificate filed in New York Co No 26
 New York Co. Registers Certificat . No. 8O29.
 My term expires March 30, 1918. STATE OF NEW YORK,
 COUNTY OF NEW YORK, ss.
 On this 26th day of January, 1917 before me personally came Clevelan H. Dodge and George Notman, to m personally known to be the person described In ana WnO mdue, SlSno and verified the foregoing certificate and severaIly duly acknowledged me that they made, signed and yer fled the same, for the uses and pu poses therein set forth.
 (SEAL)
 F. K. CAMERON,
 Notary Public, Kings Co. No. Is
 Certificate filed in Registers offic No S013.
 Certificate filed in New York G No 26.
 New York Co. Registers Certit cate No. 8029.
 My term expires March 30, 1918, STATE OF NEW YORK,
 OFFICE OF THE SECRETARY O
 STATE. ss.
 I have compared the preceding wit the original Certificate to reduce u number of shares of Copper Quee Consolidated Mining Company, file and recorded in this office on u 29th day of January, 1917. and