Mohave County miner., 1918-01-26
LEGAL ADVERTISING


 ~-------------- of the Copper Queen Consolidated Mining Com pany. held at the office of the company. No. ss 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 l79,54O 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 a 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. a vote was taken upon the following resolution:
 Resolved. That the certificate of incorpOra- tion of the Copper Queen Consolidated Mining Company be altered SO as to include other utlrposes, powers and provisions, in addition to those now set forth in the certificate Of 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 90 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 of the world, to-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: to smelt, 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 or 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 m connection with or secured under letters pat ent of the United States, or elsewhere or otherwise
 10 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 merchan- disc and property of all classes and deserip- tions; to transact a general mercantile busi- 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 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 eyi- 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 neees- 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 ev' cry other act or thing incidental or appurten ant to or growing out of or connected with the aforesaid business or powers, or any par' i thereof.
 k 5th Its duration shall be perpetual, ana that the board of directors of the corporation be authorized and instructed to execute anc file proper certificates, as provided by law and to take such other steps as may be neces sary to carry out and effect the object anC purpose of this resolution.
 | Thereupon, stockholders representing 179.54l shares of stock. being at least three-ffthi of the capital stock of said corporation, voteC CT voted against it's adoption, and thereupoI such resolution was declared duly adopted. | JAMES MLEAN, Chairman
 GEORGE NoTMAN, Secretary.