Bisbee daily review., 1917-03-24
CERTIFICATE OF INCREASE OF THE NUMBER OF DIRECTORS OF THE COPPER QUEEN
 CONSOLIDATED MIN
 ING COMPANY.

ING COMPANY. We. the undersigned, being all the and the holders of rec ords of the entire capital stock, is- sued and outstanding. of the Copper Queen Consolidated Mining Company, a corporation duly organized and eX- isting under the laws of the State or New York, do hereby pursuant to the provisions of the Stock Corporation Law. section 26, agree and consent that the number of directors of said corporation shall be increased from seven to nine.
 IN WITNESS WHEREOF. we. the above mentioned stockholders and holders of record of the entire issued and outstanding capital stock of the said company have made, signed and executed this instrument in duplicate. Dated this Sth day of March. 1917. PHELPS DODGE & CO, UNC)
 C. II. DODGE, Vice President
 CLEVELAND H. DODGE
 ARTHUR CURTIS JAMES
 JAMES MCLEAN
 VIM. CHURCH OSBORN
 E. HAYWARD FERRY
 WALTER DOUGLAS
 GEORGE HOFFMAN Corporate SeaD
 State of New York
 ) ss. County of New York )
 On this Sth day of March, 1917, De- fore me personally came George Not man to me personally known, who' being by me duly sworn, did depose and say that he resides in the City of New York: that he is the Secretary of Phelps, Dodge & Company. the corporation described in and which ex ecuted the foregoing instrument; that he knows the corporate seal of the said corporation, that the seal affixed to the said instrument is such eorpor' ate seal. that it was so affixed Dy or der of the Board of Directors oi the said corporation and that he signed his name thereto by the like order,
 F. K. CAMERON, Notary Public, Kings Co. No. l6. Certificate filed in Registers Ot1ce No S013.
 Certificate filed in New York Co., No. 26.
 New York Co. Registers Certificate No. S029.
 My term expires March 90, 1918. (SeaD State of New York ) County of New York )
 On this Sth day of March. 1917. be fore me personally came Cleveland H. AArn Church Osborn, E. Hayward Ferry Walter Douglas, & George Notman, to me known and known to me to be the individuals described, and who eX ecuted the foregoing instrument, and they severally duly acknowledged to me that they executed the same.
 F. K. CAMERON, Notary Public, Kings Go. No. Is. Certificate filed in Registers Office No. S013.
 Certificate filed in New York Co., No. 26.
 New York Co. Registers Certificate No. SO29.
 My term expires March 30, 1918.
 (SeaD
 State of Florida )
 J SS. County of St. Johns )
 On this 10th day of March 1917, be fore me personally came JAMES Me LEAN, to me known and known to me to be one of the individuals described in, and who executed the foregoing instrument. and he duly acknowledged to me that be executed the same.
 SIDNEY NJ. MOORE, Notary Public. State of Florida at Large.
 My commission expires Oct 10, 1918.
 (SeaD
 State of New York County of New York ]
 George Notman being duly sworn. deposes and says: That he Is the Secretary of the Copper Queen Consolidated Mining Company. the corporation mentioned in the forego- ing instrument; that he is the custO- dian Of the stock book. containing the names of the stockholders Of said cor poration; that the persons who have attached their signatures to the fore going instrument. and acknowledged the execution thereof. are all the stockholders of said corporation. and that they are the holders Of the en- tire capital stock of the said corpora ton issued and outstanding.
 GEORGE HOFFMAN. sworn to before mo this 18th day of March, 1917.
 F. E. CAMERON. Notary Public. Kings Go. No. Is. Certificate filed in Registers Ofice No. S015.
 Certificate filed in New York Co No. 36.
 New York Co. Registers Certificate No. S029
 My term expires March 30, 1918.
 (SeaD
 State of New York Office of the Secretary of State ! have compared the preceding with the original Certificate to Increase the number of Directors of Copper Queen Consolidated Mining Company. filed and recorded in this office on the 18th day of March, 1917, and do Hereby