Mohave County miner., 1918-01-12
CERTIFICATE OF EXTENSION OF PUR- POSES, POWERS AND PROVISION OF COPPER QUEEN CONSOLIDATED MINING COMPANY

COPPER QUEEN CONSOLIDATED MINING COMPANY
 We the undersigned, majority of the trus- tees of Copper Queen Consolidated Mining Company, a stock corporation organized un- der the laws of the State of New York, de- string to alter its certificate of incorporation so to include therein other purposes, pow |, CTS and provisions, pursuant to the provisions of the Stock Corporation Law of the State of New York, do hereby make and file this amended certificate for sucA purpose and do
 That the name of the corporation, whose certificate of incorporation is hereby altered, is Copper Queen Consolidated Mining Com pany.
 That the alteration proposed and intended to be effected by the execution and filing of this amended certificate, consists ot an CT tension of purposes, powers and provisions of to include the following, tO-wit: Sections Second and Fifth of said certifi- cate of incorporation are hereby amended so 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 natural born persons might, and in any part of the world, to-Wit: To conduct mining operations of all kinds to purchase, take hold, sell, con- vey, lease, explore, develop, improve or other wise deal in mining, land, town site, build ing, power, water and other properties of all forms; to mine minerals, ores and metals of all kinds to smelt, reduce and otherwise treat minerals, ores and metals of all kinds
 
 going operations to undertake and carry on any business and operations incidental to such dealings. mining and treatment. To apply for, purchase, or otherwise ac- quire, and to hold. own. use, operate and to sell, assign to otherwise dispose of, to grant licenses in respect to or otherwise turn to account letters patent and any and all inven- tions, improvements and processes used in con- nection with or secured under letters patent of the United States or elsewhere, or other wise.
 To build and construct houses. structures, engines, cars, machinery and other equipment, and mining and metallurgieal 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 u
 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 merc-ian- disc and property of all classes and descrip- tions td transact a general mercantile busi- ness.
 To act as the agent of others in dispos- ing of their minerals, ores and metals Of all
 kinds or other substances, and to make con- tracts with others with reference to handling sme,ting treating and disposing of their min erals, ores and metals of all kinds and other substances.
 and dispose of the stocks, bonds and other evidence of indebtedness of any corporation domestic or foreign, and issue in exchange therefor its stock, 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 furtheranee of any of the powers hereinabOve set forth,
 either alone or in association with other cor
 porations, firms or individuals and do every other act or thing incidental or appurtenant tc | or growing out of or connected with the atore- said business or powers, or any part thereof ! 18th Its duration shall be perpetual. | That the aforesaid alteration has been duly authorized by a vote of stockholders repre- senting at least three-fifths of the capital
 stock of said corporation, at a meeting oi
 the stockholders, called for the purpose, in
 the manner provided in section 45 of the Stock Corporation Law, as more fully appears | in copy of the proceedings of such meet | ing, verified by the affidavit of one of the
 trustees present thereat, annexed hereto and | filed with this amended certificate. | IN WITNESS WHEREOF, we have made
 and executed this certificate in duplicate and
 have hereunto set our hands this l4th day
 of February, 1905.
 | JAMES M'LEAN, CLEVELAND H. DODGE, GEORGE HOFFMAN,