Mohave County miner., 1918-01-05
CERTIFICATE OF EXTENSION OF PUR- POSES, POWERS AND PROVISION OF COPPER QUEEN CONSOLIDATED MINING
 COMpANY

COMPANY
 We, the undersigned. a majority of the trlls- 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 as to include therein other purposes, pow CTS and provisions, pursuant to the provisions of the Stock Corporation Law or the State of New York, do hereby make and file this amended certificate for sucA purpose and do certify as follows:
 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 E this amended certificate, consists Ot an Stension of purposes, powers and provisions of as 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;
 ''2ld. 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 aH kinds to smelt, reduce and otherwise treat minerals, ores and metals of all kinds :; to sell the product of all the fore
 
 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 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 secured under letters patent of the United States or elsewhere, or other wise.
 To build and construct houses, structures, engine, cars, machinery and other equipment, and mining and metallurgical facilities and plants, including plants for the handling. con- centrating, smelting, reduction and treatment of minerals, ores and metals of all kinSs and to operate the same.
 To conduct manufacturing operations of all kinds; to manufacture, purchase or otherwise acquire hold, own, mortgage, pledge, sell, as- sign, transfer otherwise dispose of, invest trade and deal in goods, wares and n1erc-Iaa- disc and property of all classes and deserip- 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 smerting, treating and disposing of their min erals, ores and metals of all kinds and other substances.
 and dispose or the stocks, bonds and other evidence of indebtedness of any corporation, domestic or foreign, and issue in exchange therefor its stock, bonds or other ODnBaLloils'
 The corporation may do everything neces- sary suitable and proper for the accomplish ment of any of the purposes or the attain ment of any of the objects or the turtheranee 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 to 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 Of the stockholders, called for the purpose, in the manner provided in section 45 of the Stock Corporation Law, as more fully appears in a 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,