Mohave County miner., 1918-01-05
CERTIFICATE OF INCREASE OF CAPITAL
 STOCK OF THE COPPER QUEEN
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STOCK OF THE COPPER QUEEN
 CONSOLIDATED MINING COMPANY
 We hereby certify that special meeting of the stockholders of the COPPER QUEEN CONSOLIDATED MINING COMPANY was held at the office of the company, No. S9 John Street. in the City of NewYork, on the 17th day of November, A. D. 1892, at 2 o'clock p. m.. in pursuance of a notice in the follow ing words:
 "A Special Meeting of the Stockholders ''of the Copper Queen Consolidated Mining Company will be held at the office of the company, No. 99 John Street, in the City "of New York, on November IT, 1892, at o'clock p. 10.
 "of submitting to the stockholders of this company for their consideration and ae- ''tion thereupon, a proposition for the con "soiidatiOn of the mining interests now "owned respectively by the Copper Queen "Consolidated Mining Company, and by the "Hoibrook G Cave Mining Company-the consolidation to be effected by issuing to ''tne Holbrook & Cave Mining Company sixty thousand shares of the capital stock ''of the Copper Queen Consolidated Mining Company, and by the transfer to the latter company of all the mines, mining claims mining supplies, and works now beionglnS sto the Holbrook & Cave Mining Company, "and situated at Bisbee, Arizona Territory.
 ALSO, in case of the acceptance of the said proposition, for the purpose ot sub "nitting to the said stockholders of this "company for their consideration and action 'thereupon, a resolution authorizing an in- crease of the capital stock of this company from one hundred and forty thousand "l4O OOO) shares of ten dollars (SlO) each to two hundred thousand (200,0O0) shares ''of ten dollars (slO) each and the issuance "of the increase of sixty thousand l6O,OOOJ "new shares of ten (S10) each to the Hol- brook & Cave Mining Company in full pay ''ment of all the mines, works, mining claims, and mining supplies, now owned, or controlled by said HolbrOOk & Cave Mining Company at Bisbee, Arizona Territory; and Il haa hTs7THH HHrh before such meeting in furtheranee or "either of the foregoing propositions. Dat led, New York, October 20, 1892, and signed ''by the undersigned, consisting or ma9or- 'fty of the board of trustees of the said Cop "per Queen Consolidated Mining Company. WILLIAM E. DODGE.
 ID. WILLIS JAMES,
 GEORGE BLISS,
 CLEVELAND H. DODGE,
 ARTHUR c. JAMES,
 JOSEPH VAN VLECK, r Trustees of COPPER QUEEN CONSOLE DATED MINING COMPANY"
 That this notice was published once a week for three successive weeks, commencing on the 24th day of October, A. D. 1892, in the New York Journal of Commerce, newspaper pub lished in the County of New York, where the principal business office of the said company is located, and that copy of such notice was duly mailed to each stockholder Of the com many at his post office address, at least three weeks before the meetingS
 That at the said meeting holders of one hundred and thirty-seven thousand eight hun dred and sixty Q37 .s60) shares of stock ap- peared in person or by proxy, being more than two-thirds of all the shares of stock
 That the meeting organized by choosing from their number the undersigned George Bliss, to be chairman. and the undersigned Cleveland H. Dodge, to be secretary.
 That at the said meeting vote of all those present in person or by proxy was taken upon a resolution to increase the capital stoek or tbe company from one hundred and forty thousand l4O,OOO) shares of ten dollars (SlOJ each, to two hundred thousand (2OO,OOO) sn2res of ten dollars (SIO) each; and that upon sueh vote one hundred and thirty-five thousand SIX hundred and forty Q35,640) shares were voted in favor of such increase and one thousand nine hundred (lso0) shares against suen ln- crease.
 We further certify that the whole amount of the original capital of the said company Do- wit, one million four hundred thousand ooi- lara has been actually paid in, the Whole amount of the debts and liabilities of the said company do not exceed the sum of one hundred and fifty thousand dollars, and that the amount of the increased capital stock Of the company is two million dollars, in two hundred thousand shares of ten dollars each
 IN WITNESS WHEREOF, we have hereun1o signed our names in duplicate, this loth oay of November, in the year one thousand eight hundred and ninety-two.
 GEORGE BLISS,