The copper era and Morenci leader., 1917-01-05

 OF EXTENSION OF
 PURPOSES, POWERS AND
 PROVISION
 OF
 COPPER QUEEN CONSOLIDATED a MINING COMPANY.
 We, the undersigned, a majority of the trustees of Copper Queen Consoli- dated Mining Company, a stock cor poration organized under the laws of the State of New York, desiring to alter its certificate of incorporation so as to include therein other purposes, powers and provisions, pursuant to the provisions of the Stock Corporation Law of the State of New York, do here by make and file this amended certi- ficate for such purpose and do certify as follows:
 That the name of the corporation, whose certificate of incorporation is hereby altered. is Copper Queen Con- Isclidated Mining company.
 That the alteration proposed and in- tended to be effected by the execution and filing of this amended certificate, consists of an extension of purposes, powers and provisions so as to include the following, to-wit:
 Sections Second and Fifth of said certificate of incorporation are hereby amended so that the same shall read as follows:
 End The objects for which this cornoration is formed are to do any of the things herein set forth to the same extent as natural born persons might, and in any part of the world, to wit To conduct mining operations of all kinds: to purchase, take hold, sell, convey, lease, explore. develop, i'm prove. 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 treat minerals, ores and metals of all kinds; to sell the product of all the foregoing operations to undertake and carry on any business and operations incidental to such dealings, mining and treatment
 1 To aply for purchase or otherwise iacduire. and to hold, own. use, operate and to sell, assign or to otherwise dis ipcse of.to grant licenses in respect to or otherwise turn to account letters ratent and any and all inventions, i'm r'.o"n'''erts and rrocesses used in con rnrtion with o- seru~ad under letters D'+on+ o' t',o Tinted States or else ,chnrn or otherwise.
 To build and construct houses, struc 'u~cs. engines. Ha~s. machinery and cti.er equipment nnd mining and me taliureical facilities and plants in- cluding plants for the handling, con icentrating, smelting, reduction and 1 treatm ont of minerals, ores and metals Of all kinds and to operate the same. i Tc conduct manufacturing opera tions of all kinds; to manufacture, pur chase or otherwise acquire, hold. own, mortgage, pledge, sell, assign, transfer or otherwise dispose of, invest, trade and deal in goods, wares and merchan- disc and property of all classes and descriptions; to transact general mercantile business.
 To act as the agent of others in dis rosing of their minerals, ores and metals of all kinds or other sub stances. and to make contracts with u.hers with reference to handling smeltine,. treating and disposing of t''ei" minerals. ores and metals Of all kinds and other substances.
 The corporation may purchase, ac- qrirc, hold and dispose of the stocks, bonds and other evidence of indebted ,iess Of any corporation domestic or ioreign,a and issue in exchange therefor it's stock, bonds, or other obligations.
 The corporation may do everything necessary. suitable and proper for the accomplishment Of any of the purposes or the attainment of any Of the objects O the furtherance of any of the pow e:s hereinabove set forth, either alone e. in association with other corpora ticns firms CT individuals and do every other act or thing incidental or ap- purtenant to or growing out of or con- nected with the aforesaid business or powers, or any part thereof.
 9th It's duration shall be per petual.
 That the aforesaid alteration has been duly authorized by vote of stockholders representing at least ttfco-fifths of tho capital stock of said corporation, at meeting of the stock holders. called for the purpose, in the raanre- provided in section 45 of the Stcck Corporation Law, as more fully appears in a copy of the proceedings ' Q. such meeting. verified by the affi- ) ,Gayit of one Of the trustees present thefeat annexed hereto and filed with , this amended certificate.
 t IN WITNESS WHEREOF, we have
 ' 9Go and executed this certificate in duplicate and have hereunto set our : lands this l4th day of February, 1905 James Mclean
 Cleveland H. Dodge