Mohave County miner., 1918-01-12
Territorial Auditor.
CERTIFICATE OF INCREASE OF CAPITAL
 STOCK OF THE COPPER QUEEN

C0NSOl IDAIED MlNlNG OONlHAN1
 We hereby certify that a special meeting of inc stockholders of the COPPER QUEEN CONSOLIDATED MINING COMPANY was held at the office of the company, No. 9e John Street, in the City of NewYork, on the 17th day of November, A. D. 1892, at clock ID. rn.. in pursuance of a notice in the follow
 "A Special Meeting of the Stockholders "of the Copper Queen Consolidated Mining Company will be held at the office of the company. No. 99 John Street, in the City "of New York, on November IT, lss2' at 7 o'clock p. m.
 This meeting is called for the purpose "of submitting to the stockholders of this "company for their consideration and ac- ''tion thereupon, a proposition for the con- "solidation of the mining interests now "owned respectively by the Copper Queen Consolidated Mining Company, and by the ''HoIbrook & Cave Mining Company-the consolidation to be effected by issuing to ''the Holbrook & Cave Mining Company sixty thousand shares of the capital stock 'of the Copper Queen Consolidated Mining "Company, and by the transfer to the latter company of all the mines, mining claims mining supplies, and works now belonging ito the HolbrOOk & Cave Mining Company land situated at Bisbee, Arizona Territory.
 "AI.SO, in case of the acceptance of the said proposition, for the purpose of sub ''mitting to the said stockholders or this company, for their consideration and acton ''thereupon, a resolution authorizing an ln- ''crease of the capital stock of this company from one hundred and forty thousand "G4O,O0O) shares of ten dollars lSlO) eacn to two hundred thousand (20O,OOO) shares 'of ten dollars (Sl0) each and the issuance 'of the increase of sixty thousand (6O,OO0) new shares of ten (SlO) each to the hol- brook 6 Cave Mining Company in full pay "ment of all the mines, works mining claims, and mining supplies, now owned, or ''controlled by said Holbrook & Cave Mining Company at Bisbee, Arizona Territory; and "for such other action as may be brought ''before such meeting in furtherance Of "either of the foregoing propositions. Dat ''ed. New York, October 70, 1892, and signed 'sby the undersigned, consisting of a malor- ''ity of the board of trustees of the said Cop- per Queen Consolidated Mining Company. WILLIAM E. DODGE
 ID. WILLIS JAMES,
 GEORGE BLISS,
 CLEVELAND H. DODGE,
 ARTHUR c. JAMES,
 JOSEPH VAN VLECK,
 Trustees of COPPER QUEEN CONSOLE DATED MINING COMPANY.
 That this notice was published once week for three successive weeks, commencing on the 24th day of October, A. D. 1892, in the New York Journal of Commerce, newspaper pup lished in the County of New York, where the principal business office of the said company is located, and that copy of such notice was duly mailed to each stoekholder or the com pany at his post office address, at least three weeks before the meetingi
 That at the SdlQ LuGGblAE 0--- hundred and thirty-seven thousand eight hun dred and sixty (I37,s60) shares of stock ap- peared in person or by proxy, being more than tyo-thirds of all the shares of stock.
 That the meeting organized by choosing from their number the undersigned George Bliss, to be chairman, and the unoerslgheo' Cleveland H. Dodge. to be secretary.
 That at the said meeting vote of all those present in person or by proxy was taken upon a resolution to increase the capital stock ol inc company from one hundred and forty thousand Q40,OOO) shares of ten dollars (SIOJ each, to two hundred thousand (2OO,OOO) snares of ten dollars (SI0) each; and that upon suen vote one hundred and thirty-five thousand sl1 hundred and forty (l35,640) shares were vo1eG in favor of such increase and one thousand nine hundred (1s00) shares against such m crease.
 We further certify that the whole amount oi tbe original capital of the said company to- wit, one million four hundred thousand dol lars has been actually paid ins the whole amount of the debts and liabilities of the Salo company do not exceed the sum of one hundred and fifty thousand dollars, and that the amount of the increased capital stock or the company is two million dollars, in two hundred thousand shares of ten dollars each.
 IN WITNESS WHEREOF, we have hereuntc signed our names in duplicate, this 1eth oey of November, in the year one thousand el2ni hundred and ninety-two.
 GEORGE BLISS