Mohave County miner., 1918-01-12

We. the undersigned, being all the stock holders and the holders of record of the entir capital stock, issued and outstanding of tn copper Queen Consolidated Mining Company corporation duly organized and existing un der the laws of the State of New York, d, hereby pursuant to the provisions of the Stoel Corporation Law, section 26, agree and con sent that the number of directors of said cor poration shall be increased from seven to nine IN WITNESS WHEREOF. we, the abov, nentohed stockholders anc holders of recon of the entire issued and outstanding capita stock of the said company have made, signec and executed this instrument in duplicate Dated this Sth day of March, 1917. Corporate Seal)
 PHELPS, DODGE & CD INC
 c. H. DODGE, Vice President,
 CLEVELAND II. DODGE,
 ARTHUR CURTISS JAMES,
 JAMES MILAN,
 VIM. CHURCH OSBORN,
 E. HAYWARD FERRY
 WALTER DOUGLAS,
 GEORGE HOFFMAN.
 STATE OF NEW YORK, COUNTY OF NEW YORK, ss.
 On this sth day of March, 1917, before me personally came George Notman. to me per- sonaly known, who, being by me duly sworn. old depOse and say that he resides in the City of New York; that he is the Secretary of Phelps Dodge C Company, the corporation de scribed in and which executed the foregoing in Etrument that he knows the corporate seal of the said corporation, that the seal affixed to the said instrument is such corporase seal that 1t was so affixed by order of the Board of Directors of the said corporation and that he (SeaD F. K. CAMERON,
 Notary Public, Kings Co.,. No. I6. Certificate filed in Registers office No. sOI3. Certificate filed in New York Co.,. No. 26. New York Co. Registers Certificate No. sO2e. Ny term expires March 30, 1918. STATE OF NEW YORK, COUNTY OF NEW YORK, ss.
 On this sth day of March, 1917, before me personally came Cleveland n. Dodge, Arthur Curtiss James, Wm. Church Osborn. E. Hay ward Ferry, Walter Douglas, and George Not man, to me known and known to me to be the individuals described in, and who exc suted the foregoing instrument. and they seVerally duly acknowledged to me that they (Sea) F. K. CAMERON,
 Notary Public, Kings Co.,. No. I6. Certificate filed in Registers office No sOl3 Certificate filed in New York Co.,, No. 26. New York Co. Registers Certificate No. sO2s Ny term expires March 30, 1918. STATE OF FLORIDA, COUNTY OF ST. JOHNS, ss.
 personally came James Mclean, to me known and known to me to be of the individuals described in, and who executed the foregoing instrument, and he duly acknOwledged to me that be executed the same. (Seal) SIDNEY N. MOORE, Notary Public, State of Florida at Large My commission expires Oct. 10, 1918. STATE OF NEW YORK, COUNTY OF NEW | YORK, ss. George Notman being duly sworn, deposes ! and says that he is the Secretary of the Cop | per Queen Consolidated Mining Company, the | corporation mentioned in the foregoing instru- I ment; that he is the custodian of the stock | book, containing the names of the stOckhold- | CTS of said corporation; that the persons who | have attacned their signatures to the foregoing | instrument, and acknowledged the execuuou | thereof, are all the stockholders of said cor poration, and that they are the holders of | the entire capital stock Of the said corpora tiOn issued and outstanding.
 GEORGE ,NoTMAN. Sworn to before me this 18th day of March, 1917.
 (SeaD F. K. CAMERON,
 Notary Public, Kings Co.,, No. I6. Certificate filed in Registers office No. sOI8. Certificate flied in New York CoA No. z6 New York Co., Registers Certificate No. SO2s. II My term expires March 30, 1918. II STATE OF NEW YORK, OFFICE OF THE SECRETARY OF STATE, ss. l have compared the preceding with the original certificate to increase the number of directors of Copper Queen Consolidated Min ing Company, filed and recorded in this office on the 10th day of March, 1917, and do hereby certify tho same to be a correct transcript therefrom and of the whole thereof
 Witness my hand and the seal of office of the Secretary of State at the City of Albany, this 18th day of March, one thousand nine hun dred and seventeen. Official Seal)
 C. ". TAFT.