Mohave County miner., 1918-01-26

We, the undersigned, being all the stock holders and the holders of record of the entire capital stock, issued and outstanding, of the Copper Queen Consolidated Mining Company, corporation duly organized and existing un- der the laws of the State of New York, do hereby pursuant to the provisions of the Stock 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 above mentioned Stockholders and holders of record or the entire issued and outstanding capital stock of the said company have made, signed and executed this instrument in duplicate Dated this Sth day of March, 1917. Corporate SeaD
 PHELPS, DODGE 6 CO, INC.
 c. H. DODGE, Vice Prasidsnt
 CLEVELAND H. DODGE,
 ARTHUR CURTISS JAMES,
 JAMES MILAN,
 VIM. CHURCH OSBORN,
 E. HAYWARD FERRY,
 WALTER DOUGLAS.
 GEORGE NOTHAN. STATE OF NEW YORK. COUNTY OF NEW YORK, co.
 On this sth day of March, 1917. before me personally came George Notman, to me per sonally known who, being by me duly sworn, a1d deposs and say that be resides in the City of New York tEat he iS the Secretary of Phelps, Dodge 6 Company, the corporation de- sCribed in and which executed the foregoing in- Etrument that be knows the corporate seal of me said corporation, that the seal affixed to the said instrument is such corporate seal, thRt IL was 30 affixed by order of the Board of Directors of the said corporation and that be signed his name thsFsto by the like order. (SeaD F. K. CAMERON,
 Notary Public, Kings Co.,, Nc. l6. Certificate filed in Registers office No. sols. Certificate filed in New York Co.,, No. 20. New York Co. Registers Certificate No. S02e. My 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 II. Dodge. Arthur CUrtiss JRmess Wm. Church Osborn, B. 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 euted the foregoing instrument, and they severaily duly acknowledged to me that they sxecqted thS same ,,.,,,, (SeaD P. K- CAMERON
 Notary Public, Kings O.. No. l6. Certificate filed In Registers office No. SOI3. Certificate filed in New York Co.,. No. 26. New York Co. Registers Certificate No. s02e. My term expires March 80, 1913. STATE OF FLORIDA, COUNTY OF ST. On this 10th day of March, 1917, before me personally came James Mclean, to me known and known to me to be one of the individuals described in, and who executed the foregoing instrument, and he duly acknowledged to me that he executed the same. - lSeaD SIDNEY A. MOORE, Notary Public, State of Florida at Large. My commission expires Oct. 10. 1918. STATE OF NEW YORK. COUNTY OF NEW YORK. s.
 George Notman being duly sworn. deposes and says that be is the Secretary of the Cop per Queen Consolidated Mining Company, the corporation mentioned in the foregoing instru- 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 attached their signatures to the foregoing instrument and acknowledged the execution thereof, are all the stockholders of said cor poration, and that they are the holders of the entire capital stock ot the said corpora tion issued and outstanding.
 GEORGE HOFFMAN. Sworn to before me this 18th day of March, 1917.
 (SeaD F. k. CAMERON,
 Notary Public, Kings Co.,, No. 16. Certificate filed in Registers office No. S0lS. Certificate filed in New York Co.,, No. Z6. New York Co. Registers Certificate No. S02e. My term expires March 30, 1918. STATE OF NEW YORK, OFFICE OF THE SECRETARY OF STATE. ss.
 I have compared the preceding with the original certificate to increase the number of directors of Copper Queen Consolidated Min on the 18th day of March, 1917, and do hereby certify tha 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,
 Secretary of State.