Mohave County miner., 1918-01-19

am Secretary of the State or New 1oEk that the certificate and attestation attached to the annexed instrument is my certificate, and made by me the day and date thereof; and that i thes proper officer to make suen certificate and attestation; and that the seal attached thereto is the seal of office of the Secretary of State of the State of New York 1; and that l the proper custodian and Keeper of the Great Seal of said State and that the same certificate and attestation is in due form. (SeaD -. the State is hereunto affixed.
 Witness my hand at the City or Albany; 1HS 25th day of November, in the year of our Lofd One Thousand Eight Hundred and Eighty-tIVe.
 JOSEPH B. CARR,
 Secretary of State
 CERTIFICATE OF INCORPORATION OK ARTICLES OF ASSOCIATION OF THE COPPER QUEEN CONSOLIDATED MINlNG
 COMPANY
 State of New York, City and County of New York, ss.
 BE IT KNOWN, that we. the undersigned, Horace K. Thurber William H. Martin Vii liam E. Dodge, Jr., D. Willis James and Ed ward Smith, all of the City, County and state of New York, and Charles c. Martin ana Clarence F. Birdseye, of the City or br9oAIyh' County of Kings, and State Of New 1ork' Mho desire to form corporation pursuant to ana in conformity with Chapter 40 of the Laws of New York, for lS4S, being the Act ot the Legislature of the State of New York, passed on the I7th day of February One Thousand Eight Hundred and Forty-eght, entitled An act to authorize the formation of corporations for manu1aCrur1ng Hlnlngs LueCldHlCdA anu chemical purposes" and the several Acts of the said Legislature, amending, modifying or extending the same or supplementary thereto' do by these presents associate ourselves to- rether, and form body polite and corporate under the name and style of the COPPER QUEEN CONSOLIDATED MINING COM PANY, and the following are hereby declared Ist The corporate name of said company. 2nd- The objects for which the company is formed.
 3rd. The amount of the capital stock or the said company.
 lth. The number of shares of which the said stock shall consist.
 9th. The term of existence of the said com 9th. The number of trustees and their names who shall manage the concerns of said sompanyfor the first year.
 7th- The hame or the town and county n which the operations of the said company Ere to be carried on.
 FIRST. The corporate name vf the said company is hereby declared to be the COP PER QUEEN CONSOLIDATED MINING COMPANY.
 SECOND. The objects for which the said company is formed are the obtaining quarry ing, producing, mining, roasting, smelting, treating and reducing of copper, iron, silver, gold or other ores and substances, and the manufacturing, procuring and producing therefrom and dispOsing of copper, iron, sil- yer, gold or other metals substances, and the acquiring, purchasing and holding. man. aging, operating, carrying on, and rendering productive all such lands, premises, mining claims, Quarries, mineral deposits, lodes, leads or formations, ores, fluxes, or other material manufactured or unmanufactured, stock. build ings, roads, tracks, tramways, furnaces, smell ters and other machinery, fixtures, property and effects, may be necessary, proper or convenient for the said company in or about or in the course of it's aforesaid business and generally to do, perform and transact all acts and things connected with incidental to the development, prosecution. carrying on or management of the said business in any or all the departments thereof.
 THIRD. The capital stock of the said com spny shall be One Million Four Hundred Thou sand Dollars
 FOURTH. The number of shares of which the said stock shall consist shall be one hun dred and forty thousand shares, of ten dollars each share.
 FIFTH: The said company shall com mence on the sixth day of August in the year One Thousand Eight Hundred and Eighty five, and shall continue in existence for the term of fifty years.
 SIXTH. The number of trustees who shall manage the concerns of said corporation shall be seven, and the names of those who shall manage the concerns of said corporation for the first year are Horace K Thurber, William H. Martin, William E. Dodge, IT,, D. Willis James, Edward Smith, Charles c. Martin and Clarence F. Birdseye, all of whom are citizens of the United States and of the State of New York.
 SEVENTH. This company is formed for the purpose of carrying on some part of it's business out of the State of New York to-wit : In the town of Bisbee, in the County of Co., chise, and Territory of Arizona and in all such other places or locations wherein it shall hereafter purchase or acquire property. But the principal part of the business of said company within the State of New York, is to be carried on at the City of New York, in the County and State of New York and the office and principal place of business of said company shall be at the said City of New York in said County and State of New York. INWITNESS WHEREOF the said incorpor- ators and trustees above named have hereunto subscribed their names and affixed their seals this sixth day of August, One Thousand Eight Hundred and Eighty-five.
 In presence of Frank H. Parsons.
 HORACE K. THURBER q. S)
 W. Fl. MARTIN n. S.j
 W. E. DODGE, Jr. IL. S.)