Mohave County miner., 1918-01-19

We. the undersigned, being all the stock holders and the holders of record of the entire capital stock, issued and outstanding. of the Copper Queen Consolidated Mining Company, corporation duly organized and existing un- ger the laws of the State of New York, do hereby pursuant to the provisions of the Stock Corporation Law, section 26, agree and con- sent that the number of directors of said cor poratlon shall be increased from seven to nine. IN WITNESS WHEREOF, we, the above mentioned stockholders and holders of record tot the entire issued and outstanding capital stock of the said company have made, signed and executed this instrument in duplicate. Dated this Sth day of March, 1917. Corporate SeaI)
 PHELPS, DODGE 6 CO.,, INC.
 c. H. DODGE, Vice President,
 CLEVELAND H. DODGE,
 ARTHUR CURTISS JAMES,
 JAMES MILAN,
 VIM. CHURCH OSBORN,
 E. HAYWARD FERRY,
 WALTER DOUGLAS,
 GEORGE HOFFMAN. STATE OF NEW YORK, COUNTY OF NEW YORK, ss.
 On this sth day of March, 1917, before me personally came George NotmRn, to me per sonally known, who, being by me duly sworn, did depose and say that he resides in the City of New York that he is the Secretary of Phelps, Dodge & Company, the corporation de Bcribed in and which executed the foregoing in- Btrument that he knows the corporate seal of
 
 the said instrument is such corporate seal, that it was affixed by order or the Board of Directors of the said corporation and that he signed signed his name theret4 by the Ike msSG STSsr
 Notary Public, Kings Co.,. No. l6. Certificate filed in Registers office No. SOl3. Certificate filed in New York Co.,, No. 26. New York Co. Registers Certificate No. sO2e. My term expires March 30, 1915. STATE OF NEW YORK, COUNTY OF NEW YORK, ss.
 On this sth day of March, 1917, before me personally came Cleveland H. Dodge, Arthur Curtiss James, Wm. Church Osborn, E. hay ward Ferry, Walter Douglas, and George Not man. to me known and known to me to be the individuals described in, and who exc cuted the foregoing instrument, and they severally duly acknowledged to me that they executed tE( same.
 (Seal) r. K. CAMERON,
 Notary Public, Kings Co.,, No. l6. Certificate filed in Registers office No. sol3. Certificate filed in New York Co.,, No. 26. New York Co. Registers Certificate No. SO2s. My term expires March 30, 1918. STATE OF FLORIDA, COUNTY OF ST. On this 10th day of March, 1917. before me personally came James Mclean, to me known and known to me to be of the individuals described in, and who executed the foregoing instrument, and he duly acknowledged 10 me (SeaD SIDNEY M. MOORE, Notary Public, State of Florida at Large. My COInnlSslOn expires OCLs 4NB 4sAos STATE OF NEW YORK, COUNTY OF NEW YORK, ss.
 George <Notman being duly sworn. deposes and says that he is the Secretary of the Cop per Queen Consolidated Mining Company, the corporation mentioned in the foregoing instru- ment; that he is the custodian of the stock book, containing the names of the stockhold- CTS of said corporation that the persons who have attached their signatures to the foregoing instrument, and acknowledged the execution rhereof. are all the stock holders of said cor poration, and that they are the holders of the entire capital stock of the said corpora ton issued and outstanding.
 GEORGE HOFFMAN. Sworn to before me this l2th day of March, 1917.
 (SeaD F. K CAMERON,
 Notary Public, Kings Co.,, No. Is. Certificate filed in Registers office No. S0l3. Certificate filed in New York COA No. 26. New York Co. Registers Certificate No. S029. My term expires March 30. 1918. STATE OF NEW YORK, OFFICE OF THE SECRETARY OF STATE, ss.
 I have compared the preceding with the original certificate to increase the number of directors of Copper Queen Consolidated Min ing Company, filed and recorded in this office on the 18th day of March, 1917, and do hereby certify the same to be a correct transcript therefrom and of the whole thereof. Witness my hand and the seal of office of the Secretary of State at the City of Albany. this 18th day of March, one thousand nine hun dred and seventeen.
 (Official Seal)
 C. W. TAFT,
 -e