Mohave County miner., 1918-01-05
CERTIFICATE OF INCREASE OF CAPITAL STOCK COPPER QUEEN CONSOLE
 DATED MINING COMPANY

We. the undersigned. being srocxnolders of Copper Queen Consolidated Mining Company. a stock corporation organized and existing un- der the laws of the State of New York. do ial stock of such corporation, tO-wit: Two million dollars (S2,000. .0O0), consisting of twenty thousand shares of the par value of one hundred dollars each, be increased to Fff- ty Million Dollars (S5OOO0,0 ,0OO), to consist of five hundred thousand shares of the par value of one hundred dollars each: and do hereby authorize such increase of capital stock. and empower the officers of the corporation to do all acts and things necessary to effectuate such increase of capital stock.
 And we do hereby certify follows: That the amount of capital of said eorpora- ton heretofore authorized is two million dol- lars (S2.000,OO0).
 That the portion thereof actually issued is two million dollars 00,OO0).
 That the amount of the increased capital stock is fifty million dollars (S5O. .OO0 .OOO). IN WITNESS WHEREOF, we have signed this instrument in duplicate.
 Dated the sth day of February, 1917.
 PHELPS, DODGE CO. INC.
 By A. c. JAMES, Vice-President, Corporate Sea)
 JAMES DOUGLAS.
 c. H. DODGE.
 ARTHUR CURTISS JAMES.
 JAMES MILAN,
 VIM. CHURCH OSBORN,
 E. HAYWARD FERRY.
 GEORGE HOFFMAN.
 GEORGE HOFFMAN, Secretary. STATE OF NEW YORK. COUNTY OF NEW On the Sth day of February. 1917. before me personally came Arthur Curtiss James. to me known, who. being by me duly sworn. did de- pose and say, that he resides in the City, Coun- ty and State of New York that he is the vice president of Phelps, Dodge O., Inc. the cor poration described in and which executed the above instrument; that he knows the seal of said corporation; that the seal affixed to said instrument is such corporate seal; that 1t was so affixed by order of the board of directors of said corporation, and that he signed his CSeaD F. K. CAMERON. Certificate filed in Registers office No. s013. Certificate filed in New York Co. No. 26. New York Co. Registers Certificate No. sO29. My term expires March 30, 1918. STATE OF NEW YORK. COUNTY OF On this -. day of February. 1917, before me personally came James Douglas, to me known and known to me to be one of the individuals described in and who executed the foregoing instrument and he duly ae- knowledged to me that he executed the same
 EDWARD c. HOOKER,
 Notary Public. Bronx Co.,, No. 29. Certificate filed in Registers office No. 703. Certificate filed in New York Co. No. 23. New York Co. Registers Certificate No. 7O54. STATE OF NEW YORK. COUNTY OF NEW On this sth day of February. 1917. before me personally came Cleveland H. Dodge Ar thur Curtiss James, James Mclean. William Church Osborn, E. Hayward Ferry and George Notman. to me known and known to me to be the individuals described in and who exc cuted the foregoing instrument and they duly acknowledged to me that they executed the
 F. K. CAMERON. (SeaD
 Certificate filed in Registers office No. SOl3. Certificate filed in New York Co.,, No. 26. New York Co. Registers Certificate No. s02s. My term expires March 30. 1918. STATE OF NEW YORK. COUNTY OF NEW GEORGE HOFFMAN, being duly sworn. de poses and says that he is the Secretary and Treasurer of Copper Queen Consolidated Min ing Company the corporation mentioned m the foregoing instrument; that he IS the GUS todian Of the stock book containing the names of the stockholders of such corporation; that Phelps Dodge & Co.,, Inc, James Douglas, Cleveland H. Dodge, Arthur Curtiss James, James Mclean, William Church Osborn, E. Hayward Ferry and George Notman. the per- sons and corporation who have signed the foregoing instrument, are all the stockholders of such corporation and that they are the hold CTS of record of the entire capital stock of said corporation issued and outstanding.
 GEORGE HOFFMAN. Sworn to before me this sth day of Feb (SeaD F. K. CAMERON.
 Notary Public, Kings Co.,. No. 16. Certificate filed in Registers office No. sOlS. Certificate filed in New York Co.,, No. 26. New York Co.,, Registers Certificate No. s029. My term expires March 30, 1918. STATE OF NEW YORK. OFFICE OF THE SECRETARY OF STATE, ss.
 l have compared the preceding with the original certificate to increase the capital stock of Copper Queen Consolidated Mining Company, filed and recorded in this office on the 18th day of March. 1917, and do hereby certify the same to be a correct transcript therefrom and of the whole thereof.
 Witness my hand and the seal of the Sec retary of State, at the City of Albany, this thirteenth day of March. one thousand nine hundred and seventeen
 Official SeaD c. W. TAFT,
 Second Deputy Secretary of State. Endorsed:
 Filled and recorded March l3, 1917.