Mohave County miner., 1917-12-29
LEGAL ADVERTISING

l
 of the Copper Queen Consolidated Mining Com pany, held at the office of the company No. | s9 John Street, Borough of Manhattan City
 of New York, on the l4th day of February, | 1905, at 2 o'clock in the afternoon. ] The meeting having been called to order, | stockholders appeared in person or proxy. rep | resenting l79.5fO shares Of stock. being at | least three-fifths of the capital stock of the | corporation.
 The meeting organized by electing Jame, Mclean chairman, and George Notman secre- | tary of the meeting.
 The secretary read the notice Of the meet | ing which notice stated the time, place and oUJect tLereoT and the proposed extension ol purposes, powers and provisions of the corpor- tion, and also read the proof that such notice was published once a week for at least two weeks in the New York Law Journal a news paper published in the County of New York. the county where the principal business of- flee of the corporation ia located, and that a copy of such notice was duly mailed to each stockholder at his last known post office gd- dress at least two weeks before the meeting. Upon motion, duly seconded. a vote was taken upon the following resolution:
 Resolved. That the certificate of incorpora- ition of the Copper Queen Consolidated Mining Company be altered SO as to include otEer purposes, powers and provisions, in addition to those now set forth in the certificate ot incorporation of said company, and that the purposes and powers of said company be e2- tended as follows:
 Section second and fifth of said certificate of incorporation are hereby amended so that the shall read as follows:
 '2nd. The objects for which this corpora tiOn is formed are to do any of the things herein set forth to the same extent as na- tural born persons might, and in any part of the world. to-ysit; To conduct mining opera tons of all kinds; to purchase, take. hold. sell. convey, lease, explore, develop, improve or otherwise deal in mining. 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 mine, minerals, ores and metals OL all kinds to sell the product of all the foregoing oper- ations; to undertake and carry any busi- ness and operations incidental to such deal ings mining and treatment.
 To apply for, purchase. or otherwise acquire, and to hold, own use. operate and to sell. assign or to otherwise dispose of, to grant licenses in respect to or otherwise turn to account letters patent and any and all in- connection with or secured under letters pat ent of the United States, or elsewhere or otherwise.
 To build and construct houses structures, engines, cars, machinery and other equipment, and mining and metallurgical facilities and plants, including 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 manufacturing operations of all kinds to manufacture, purchase or otherwise acQulfes nOlQs OWls mortgage pleQees sells aS- sign, transfer or otherwise dispose Of, invest, ! trade and deal in goods, wares and merchan- l. disc and property of all classea and descrip- l tions; to transact general mercantile bUsi- . ness.
 To act as the agent of others in disposin- | of their minerals, oreI and metals of all . kinds other substances, and to make con- . tracts with others with reference to handling. | smeiting, treating and dispOsing of their min . erals, ores and metals of all kinds and other substances.
 The corporation may purchase acquire. hold . and dispose of the stocks, bonds and other evil ! dences of indebtedness of any corporation. do- | mestic or foreign, and issue in exchange there for its stocks, bonds or other obligations.
 The corporation may do everything neces- sary, suitable and proper for the accomplish ment of any of the purposes or the attain ment of any of the objects or the further ance of any of the powers hereinabove set . forth, either alone or in association with other . firms or individuals, and do ev- cry other act or thing incidental appurten- ant to or growing out of or connected with the aforesaid business or powers, or any part thereof.
 5th. Its duration shall be perpetual. and that the board of directors of the corporation be authorized and instructed to execute and file proper certificates, as provided by law, and to take such other steps as may be neces- 5ary to carry out and effect the object and purpose of this resolution.
 Thereupon, stockholders representing l79,54O | shares of stock, being at least three-fifths Df the capital stock of said corporation, voted In favor of such resolution, and no stockhold- sr voted against its adoption, and thereupOn such resolution was declared duly adopted.
 JAMES MLEAN, Chairman.
 GEORGE HOFFMAN. Secretary.