Mohave County miner., 1917-12-22

either alone or in association with other cor porations, firms or individuals, and do every other act or thing incidental or appurtenant to or growing out of or connected with the aforesaid business or powers or any part thereof.
 5th. Its duration shall be perpetual. Dated New York, January 2s, 1905. JAMES DOUGLAS, President. GEORGE HOFFMAN, Secretary. STATE OF NEW YORK. COUNTY OF NEW William F. Crane. being duly sworn. gays that on the 3Oth day of January. 1905, he deposited in the post office at the City of New York, State of New York, a copy of the an- nexed notice of stockholders meeting of Copper Queen Consolidated Mining Company contain ed in duly postpaid wrapper directed to each stOekholder of said company at his last known postoffice address.
 Sworn to before me this 14tH day of Feb tSeaij ~ FREDERICK T. BULMER.
 Notary Public 1sS. N. Y. County. COPPER QUEEN CONSOLIDATEN MINING
 COMPANY 9s John Street, New York. Please take notice that the annual meeting of the stockholders of the Copper Queen Con the office of the company. No. s9 John Street. Borough of Manhattan. City of New York, on the 14th day of February, 1905, at o'clock in the afternoon, and that in addition to the uHual Duslnese to De EanoActedt balQ meeLlng is called as a meeting for the purposs of acting upon a proposition to alter the eerti- ficate of incorporation of said company 30 as to include other purposes, powers and provi- sions in addition to those now set forth in the certificate of incorporation of said com pany, tO-wit:
 To alter and amend Sections Second and Fifth of the certificate of incorporation SO that the same shall read as iollows:
 Second. The objects for which this cor
 .I- -N . Hks.W kHw4a~- herein set forth to the same extent as natural born persons might, and in any part of the world, to-Wir: To conduct mining operations 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 treat minerals, ores and metals of sll kinds; to sell the product of all the fore going operations to undertake and carry on any business and operations incidental to such dealings. mining and treatment.
 To apply for. purchase. or otherwise acquire and to hold, own, use, operate and to sell, eanses in respect to or otherwise turn to ae- count letters patent and any and all inysn- tions, improvements and processes used m 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 equip- ment. and mining and metallurgicGl facilities and plants, including plants for the handling. concentrating, smeltng, rsdueto4 n-4e .s-s:- ment 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 acquire. hold, own. mortgage, pledge sell as- sign. transfer or otherwise dispose of, invest. trade and deal in goods, wares and merchan- disc and property of all classes and descrlp- tons; to transact general mercantile buAi- ness
 To act as the agent of others in disposing of their minerals, ores and metals of all kinds or other substances. and to make contracts with others with reference to handling, smelt- ing. treating and disposing of their minerals, ores and metals of all kinds and other sub stance5
 The corporation may purchase. acquire. hold and dispose of the stocks. bonds and other evi- dences of indebtedness of any corporation, do- mestie or foreign, and issue in exchange therefor its stocks. bonds or other obligations. The corporation may do everything neces- sary, suitable and proper for the accomplish nent of any of the purposes or the attainment of any of the objects or the furtheranee of any of the powers lereinabOve get forth, either alone or in association with other corporR- tions. firms individuals, and do every other act or thing incidental or eppurtenant JO growing out Ot or connected with the aforesaid business or powers or any, part thereof.
 9th. It's duration shall be perpetual.
 Dated. New York, January 2sth, 1905.
 JAMES DOUGLAS. President.
 GEORGE HOFFMAN. Secretary. To the Stockholders of the Copper Queen Con solidRted Mining Company. By Order of the Board of Trustees.
 (Endorsed)
 Copper Queen Consolidated Mining Company. Certificate of Extension of Purposes, powers and provisions, and of extension of corpor- ate existence.
 STATE OF NEW YORK.
 Office of Secretary of State. Filed and Recorded April 8, 1905.
 J. B. Fl. MOHGIN,
 Deputy Secretary of State.