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

Asst. Secretary. Territory of Arizona. office of the Terri torial Auditor
 United States of America. Territory of Ar zona, ss.
 l. Sims Ely, Territorial Auditor of Ari- zona, dc hereby certify that the annexed is Q true and complete transcript of the
 AMENDMENT TO ARTICLES OF INCOR- PORATlON OF THE COPPER QUEEN
 CONSOLIDATED MINING COMPANY which was filed in the office of the Secre- tary of Arizona the sixteenth day of January. A. D. 1893, at l2 o'clock m., as proyluec by law.
 IN TESTIMONY WHEREOF, I have here unto set my hand and affixed my official seal. Done at the city of Phoenix, the capi- tai, this 18th day of December, 4. D. 1908.
 SIMS ELY,
 Territorial Auditor. CERTIFICATE OF INCREASE or CAPITAL
 STOCK OF THE COPPER QUEEN
 CONSOLIDATED MINING COMPANY
 We hereby certify that a special meeting of the stockholders of the COPPER QUEEN CONSOLIDATED MINING COMPANY was held at the office of the company, No. go John Street, in the City of NewYork, on the l7th ?. m., in pursuance of a 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. g9 John Street, in the City ''of New York, on November IT, 1892, at 2 o'clock p. m.
 This meeting is called for the purpose ''of submitting to the stockholders of this company for their consideration and ac- ''Jion thereupOn, a proposition Tor the con- ''soiidation of the mining interests now owned respectively by the Copper Queen Consolidated Mining Company, and by the "Holbrook & Cave Mining Company-the consolidation to be effected by issuing to Uhe 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 to the HolbrOOk C 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 "thereupOn. a resolution authorizing an in ''crease of the capital stock of this company from one hundred and forty thousand "G4O,000) shares of ten dollars (Sl0) each to two hundred thousand (2OO,OOO) shares of ten dollars (Si0) each and the issuance ''of the increase of sixty thousand (60,0OV) new shares of ten (SlO) each to the Hol- brook & Cave Mining Company in full pay "ment of 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 such meeting in furtherance of either of the foregoing propositions" Dat led, New York, October 70, 1892, and signed 'by the undersigned, consisting of a 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, \. D. 1892, in the New l fork Journal of Commerce, a newspaper pub | ished in the County of New York. where the | ,rincipal business office of the said company | s located, and that a copy of such notice was l uly mailed to each stockholder of the com | amy at his post office address, at least three l weeks before the meetings That at the said meeting holders of one 1 undred and thirty-seven thousand eight hun | red and sixty 1S7,s6O) shares of stock ap- ,eared in person or by proxy, being more than ] wo-thirds of all the shares of stock. That the meeting organized by choosing | rom their number the undersigned, George l Bliss, to be chairman, and the undersigned | Cleveland H. Dodge, to be secretary.
 That at the said meeting a vote of all those present. in person or by proxy was taken upon l resolution to increase the capital stock of | he company from one hundred and forty | housand Q4O,0OO) shares of ten dollars (SlO) | ach, to two hundred thousand (200,000) snares f ten dollars (SlO) each; and that upon such | ote one hundred and thirty-five thousand six i hundred and forty (l35,6i0) shares were voted I n favor of such increase and one thousand ilne hundred (1eOO) shares against such in . rease.
 We further certify that the whole amount of | he original capital of the said company, to- yit, one million four hundred thousand dol l ars has been actually paid in, the whole [ mount of the debts and liabilities of the said I ompany do not exceed the sum of one hundred ] nd fifty thousand dollars, and that the | mount of the increased capital stock or the ompany is two million dollars, in two hundred housand shares of ten dollars each.
 IN WITNESS WHEREOF, we have hereunto igned our names in duplicate, this 18th day f November, in the year one thousand eight undred and ninety-two.
 GEORGE BLISS,
 Chairman.
 r-xTu7T AArn TJ nOnCE