Mohave County miner., 1918-01-26
LEGAL ADVERTISING


 Territory of Arizona. office of the TerritO- rial Auditor. I, Sims Ely, Territorial Auditor of Arizona, do hereby certify that the annexed is true and complete transcript of the
 ARTICLES OF INCORPORATION OF COPPER QUEEN CONSOLIDATED MINING
 COMPANY
 which were filed in the office of ths Secre- tary of Arizona on the 1lth day of December, A. D. 1885, at :40 o'clock a. m-, as proVioed In testimony whereof, I have hereunto set my hand and affixed my official seal. Done lt the city of Phoenix, the Capital thls Isth lay of December, A. D. 1905;
 Territorial Auditor. United States of America, State of New Fork.
 By Joseph Carr, Secretary of State and Gus bodian of the Great Seal thereof.
 l. Joseph B. Carr, Secretary of State of the State of New York, do hereby certify that au Secretary of the State of New York that the certificate and attestation attached to the annexed instrument is my certificate, and made by me on the day and date thereo1i ana that I am the proper officer to make sucn certificate and attestation: and that the seal attached thereto is the seal of office of the Secretary of State of the State Of New 1orA ; and that I am the proper custodian ana Keeper of the Great Seal of said Staie ana thaS the sorne certificate and attestation is in due form
 
 fn testimony whereof, the Great Seal of the State is hereunto affixed AL. Witness my hand at the City of Albany, tns 18th day of November, in the year of our L@oru @ One Thousand Eight Hundred and Eighty-il'e'
 JOSEPH B. CARR,
 Secretary of State.
 CERTIFICATE OF INCORPORATION OK ARTICLES OF ASSOCIATION or HE COPPER QUEEN CONSOLIDATED MINlNG
 COMPANY W,- ftv and County or RE IF KNOWN, that we, the undersigned Horace K. Thurber, William Fl. Martin VII liam E. Dodge IT, D. @ MliS S,n4I JaeS and ajG State of New York, and Charles c. Martin ana Clarence F. Birdseye, of the Clty o1 br9oALyI , County of Kings, and State Of New fork' Wh9 desire to form Q corporation pursuant 10 anu in conformity with Chapter 70 of the Laws of New York, for 1S4S, being the Act oi the Legislature of the State of New Hork, passed on the 17th day of February One Ih9usaRa a Eight Hundred and Forty-eight, entitled An act to authorize the formation of corporations for manufacturing mining, mechanical ana chemical purposes" and the several Acts or the said Legislature, amending, modifying or extending the same or supplementary thereoo' do by these presents associate ourselves to- Rether, and form body polite and eoIPoraIe P under the name and style of the SOf6 c6II 65.H QUEEN CONSOLIDATED MINING COM PANY, and the following are hereby declared list. The corporate name of said company. End. The objects for which the company srd The amount of the capital stock of the zth, The number of shares of which the said stock shall consist.
 Eth. The term of existence of the said com 6th. The number of trustees and their names who shall manage the concerns of said sompanyfor the first year.
 7th. The name of the town and county h which the operations of the said company hra to be carried on- , FIRST. The corporate name Vf the I3 sald company is hereby declared to be the COP PER QUEEN CONSOLIDATED MINING COMPANY.
 SECOND. The objects for which the said company is formed are the obtaining, quarry ing, producing, mining, roasting, smelting, treating and reducing of copper, iron, silver gold or other ores and substances, and the manufacturing, procuring and producing therefrom and disposing of copper, irons sil- yer, gold or other metals or substances, and the acquiring, purchasing and holding, man aging, operating, carrying on, and rendering productive all such lands, premises, mining claims, Quarries, mineral deposits, lodes, lead: or formations oresS tluxes, or other material manufactured or unmanufactured, stock, build ings, roads, tracks, tramways, furnaces, smel ters and other machinery, fixtures, propert! and effects, as may be necessary, proper ol convenient for the said company in or abOu or in the course of it's aforesaid business; an' generally to do, perform and transact all act and things connected with or incidental t the development, prosecution, carrying on O management of the said business in any or al the departments thereof.
 THIRD. The capital stock of the said com apny shall be One Million Four Hundred Thou FOURTH. The number of shares of whicl the said stock shall consist shall be one hun dred and forty thousand shares, of ten dollar each share.
 1fL- mence on the sixth day of August in th year One Thousand Eight Hundred and Eighty five, and shall continue in existence for tn term of fifty years.
 SIXTH. The number of trustees who shal manage the concerns of said corporation shal be seven, and the names of those who shal manage the concerns of said corporation fo the first year are Horace K. Thurber, William B. Martin, William E. Dodge, Jr., D. Willi James, Edward Smith, Charles c. Martin an Clarence F. Birdseye, all of whom are citizen of the United States and of the State o New York.
 SEVENTH. This company is formed fo the purpose of carrying on some part of 1t business out of the State of New York, to-wit In the town of Bisbee, in the County of Co ehise, and Territory of Arizona, and in al such other places or locations wherein it shal hereafter purchase or acquire property. Bu the principal part of the business of sai company within the State of New York, is t be carried on at the City of New York, il the County and State of New York and tn office and principal place of business of sai company shall be at the said City of NeN York in said County and State of New York QSWTTNESS WHEREOF the said incorpor ators and trustees above named have hereunt subscribed their names and affixed their seal this sixth day of August, One Thousand Eigh Hundred and Eighty-five.
 In presence of Frank H. Parsons.
 HORACE K. THURBER n. s.
 W. H. MARTIN G- S.
 W. E. DODGE, Jr. 0. s.
 D. WILLIS JAMES ns. s.
 EDWARD SMITH (L. s.
 c. c. MARTIN n. s.
 CLARENCE F. BIRDSEYE G. s. City and County of New York. ss.
 BE IT KNOWN that on the 7th day O August, One Thousand Eight Hundred an Eighty-five, before me personally appeared tn above named Horace K. Thurber, W. H. Maj tin, William E. Dodge, IT,, D. Willis lame: Edward Smith, Charles c. Martin and ClaI ence F. Birdseye, to severally personal known and known to me to be the individual described in and who executed the foregoin certificate in writnig and severally duly aS knOwledged to me that they signed and exC