Mohave County miner., 1918-01-19
STATE OF NEW YORK. COUNTY OF NEW


 Vim. Church Osborn. being duly sworn. de- poses and says that he is one of thg trustees of the Copper Queen Consolidated Mining Com pany and was present a meeting of the stockholders of said company held at its of- flee, No. 99 John Street, Borough of Man hattan. City of New York, on the 18th day of February, 1905, at 2 o'clock in thd after noon of that day. and that the foregoing Is ing. - '.,,-
 Sworn to before me this 14th day of Febru- s 1seal1 5''' FREDERICK T. BULMER. Notary Public 1s3. New York CO. STATE OF NEW YORK, CITY AND COUN-
 TY OF NEW YOORK, ss.
 John J. Cosgroye, being duly sworn, says that he is the principal clerk of the publish CT of the New York Law Journal, daily newspaper printed and published in the county of New York: that the advertisement hereto annexed has been regularly published in the said The New York Law Journal, once a week for three weeks excessively commenc- ing on the 2Sth day of January. 1905.
 JOHN J. COSGROVE.
 Sworn to before me, this 17th day of Feb
 ~ JAMES F. MCGUIRE.
 Notary Public IS. New York Co.
 PLEASE TAKE NOTICE THAT THE AN NUAL meeting of the stockholders of the Copper Queen Consolidated Mining Company will be held at the office of the company, No. es John Street, Borough of Manhattan, City of New York, on the l4th day of Febru- ary. 1905, at o'clock in the afternoonf and that in addition to the usual business to be transacted said meeting is called as meeting for the purpose Of acting upon a proposition to alter the certificate of incorporation of said company so to include other pur- poses, powers and provisions in addition to those now set forth in the certificate of in- corporation of said company, to-wit:
 To alter and amend sections second and fifth of the certificate of incorporation so that the same 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 natural born persons might and in any part of the world, to-vit: To conduct mining operations of all kinds; to purchase, take, hold, sell, con- vey, lease explore, develop, improve or other wise 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 prod uct of all the foregoing operations; to under take and carry on any business and operations incidental to such dealings, mining and treat ment.
 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 ac- count letters patent and any and all inven- tions, improvements and processes used in con- nection with or secured under letters patent of the United States, or elsewhere or other wise.
 To build and construct houses, structures. engines, cars, machinery and other equip ment, and mining and metallurgical facilities and plants, including plants for the handling. concentrating, smelting, reduction and treat 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 otheryise dispose of, invest. trade and deal in goods. wares and merchan- disc and property of all classes and descrip- tions; to transact general mercantile busi- ness.
 To act as the agent of others in disposing of their minerals, ores and metals of all kinda or other substances, and to make con- tracts with others with reference to handling, smelting. 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 evidences of indebtedness of any corporation, domestic or foreign. and issue in exchange therefor it's stock, bonds or other obligations.
 The corporation may do everything neces- sarv suitable and proper for the accomplish