Mohave County miner., 1918-01-19
CERTIFICATE OF EXTENSION OF PUR- POSES, POWERS AND PROVISION OF COPPER QUEEN CONSOLIDATED MINING
 COMPANY

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 as 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 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 of this amended certificate, consists O. an e,, ension of purposes, powers and provisions of us to include the following, to-wiJ:
 sections Second and Fifth Of said cer,.--- cate of incorporation are hereby amended so that the same shall read follows:
 ''2nd. The objects for which thi4 corpora Jion 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 to sell the product of all the fore 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 or 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 metallurgical facilities and plants, including plants for the handling, con- centrating, smelling, reduction and treatment of minerals, ores and metals or all klnds ana 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 or otherwise dispose of, invest trade and deal in goods, wares and merchan- disc and property of all classes and descrII'- tions; td transact a general mercantile Dusl- ness.
 ing of their minerals, ores and metals of all kinds or other substances, and to make con- tracts with others with reference to handling. smeting, treating and dispOsing of their mln- erals, ores and metals of all kinds and other
 The corporation may purchase, acquire, hold and dispose of the stocks, bonds and other evidence of indebtedness of any corporation
  therefor it's stock, bonds other obligations.
 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 torth' 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 afore- said business or powers, or any part thereof 9th 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 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 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 MILAN, l CLEVELAND H. DODGE, | GEORGE HOFFMAN, VIM CHIJRCH OSBORN.