Mohave County miner., 1918-01-12
LEGAL ADVERTISING

of the Copper Queen Consolidated Mining Com
 pany, held at 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.
 The meeting having been called to order.
 stockholders appeared in person or proxy, rep
 resenting 179.540 shares of stock. being at
 least three-fifths of the capital stock of the corporation.
 The meeting organized by electing James
 Mclean chairman, and George Notman secre- tary of the meeting.
 The secretary read the notice of the meet
 ing which notice stated the time. place and oDJect thereof and the proposed extension of purposes, powers and provisions of the corpor- tion, and also read the proof that such notice
 was published once a week for at least two
 weeks in the New York Law Journal, a news paper published in the County of New York the county where the principal business of flee of the corporation is located, and that q copy of such notice was duly mailed to each
 stockholder at his last known post office ad-
 dress at least two weeks before the meeting Upon motion. duly seconded. vote was
 taken upon the following resolution: Resolved. That the certificate of incorpora- tion of the Copper Queen Consolidated Mining ! Company be altered so to include other purposes, powers and provisions, in addition to those now set forth in the certificate oi incorporation of said company, and that the purposes and powers of said company be eX- tended as follows:
 Section second and fifth of said certificate of incorporation are hereby amended 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 na- tural born persons might, and in any part ol the world, uo-wit: To conduct mining opera
 tions 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 n smalE- reduCe and otherwise
 mine. minerals, ores and metals of all kinds to sell the product of all the foregoing oper-
 ations to undertake and carry on any busi- ness and operations incidental to such deal ings, mining and treatment.
 To apply for, purchase, or otherwise acquire and to hold, own use, operate and to sell assign to otherwise dispose of, to grant licenses in respect to or otherwise turn to account letters patent and any and all in- ventions, improvements and processes used in 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 equipment and mining and metallurgical facilities and plants, including plants for the handling, con centrating, smelting. reduction and treatment 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 merchant disc and property of all classeA and descrip- tions; to transact a general mercantile busi-
 ness.
 To act as the agent of others in disposins of their minerals, ores and metals of all kinds or other substances, and to make con- tracts with others with reference to handling smeiting, 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 evi- dences of indebtedness of any corporation, do nestle or foreign, and issue in exchange there for it's stocks, bonds or other obligations. The corporation may do everything neces-
 sary, suitable and proper for the accomplish. ment of any of the purposes or the attain
 ment of any of the objects or the further ance of any of the powers hereinabove set forth, either alone or in association with other corporations, firms or individuals, and do ey- cry other act or thing incidental or appurten
 ant to or growing out of or connected with
 the aforesaid business or powers, or any pari i thereof.
 9th. Its duration shall be perpetual. and | that the board of directors of the corporation
 be authorized and instructed to execute anC
 file proper certificates, provided by law
 sary to carry out and effect the object and purpose of this resolution.
 Thereupon, stockholders representing l7s,54C
 shares of stock, being at least three-fifthi
 of the capital stock of said corporation. votec CT voted against its adoption, and thereupor such resolution was declared duly adopted. l JAMES MILAN, Chairman. l GEORGE HOFFMAN, Secretary.