Mohave County miner., 1918-01-19

true and complete transcript or the TO ARTICLES OF INCOR- PORATION OF TIE COPPER QUEEN
 CONSOLIDATED MINING COMPANY which was filed in the office of the Secre-- tary of Arizona on the sixteenth day or January, A. D. 1893, at l2 o'clock me- as provided by law.
 IN TESTIMONY WHEREOF, I have here unto set my hand and affixed my official seal. Done at the city of Phoenix, the capi- tal this lStk day of December, A. ID. lsOs.
 SIMS ELY,
 Territorial Auditor. OF INCREASE OF CAPITAL
 STOCK OF THE COPPER QUEEN
 CONSOLIDATED MINING COMPANY
 We hereby certify that special meeting of the stockholders Of the COPPER QUEEN CONSOLIDATED MINING CoMPANd ,1A n was was held at the office of the company, No. 9s John Street, in the City of NewHork, on the Ittn day of November, 4. D. lo9z, at clock ID. n.. 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
 .sTnis meeting is called for the purpose 'of submitting to the stockholders or this ''company for their consideration and ac- ''tion thereupon, Q proposition for the con ''sotidation of the mining interests now "owned respectively by the Copper Queen "Consolidased Mining Company, ana by the ''Holbrook & Cave Mining Company-the consolidation to be effected by issuing to ",ne Holbrook G CAve Mining Company sixty thousand shares of the capital suock ''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 '.to the Holbrook & Cave Mining Company, Q "and situated at Bisbee, Arizona Territory.
 ALSO, in case of the acceptance or the . 10 hitting to the said stockholders ot thls ''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 OOO) shares of ten dollars (SlO) each to two hundred thousand (200,0OO) shares ..of ten dollars ($l0) each and the issuance "of the increase of sixty thousand l6O'OOV) new shares of ten (S10) each to the Hol- ''brook & 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 flor such other action as may be brought before such meeting in furtherance ot either of the foregoing propositions. Oav, led, New York, October 20, leS2, ana slgneo ''by the undersigned. consisting of a malor- 'ity of the board of trustees of the said Cop '.uer Queen Consolidated Mining Company. WILLIAM E. DODGE
 ID. WILLIS JAMES,
 GEORGE BLISS,
 CLEVELAND H. DODGE,
 ARTHUR C. JAMES,
 JOSEPH VAN VLECKs .-,,--,r, ..'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 Ne" York Journal of Commerce, a newspaper pup lished in the County of New York, where I Ine principal business office of the said company .L,% of gr1ch notice dulv mailed to each stOckholder of the com many at his post office address, at least three weeks before the meetingi
 That at the said meeting holders of one hundred and thirty-seven thousand eight nun dred and sixty (l37, ,S60) shares of stock ap- neared in person or by proxy, being more than tgo-thirds of all the shares of stock.
 That the meeting organized by ehooslng from their number the undersigned George Bliss, to be chairman, and the underslgneu' 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 StocH oL inc company from one hundred ana y LorSy thousand (l40O0o) shares Of ten o05s ano1 Ss1Sl each. to two hundred thousand (2OO,OOO) shares of ten dollars ($10) each; and that upon sueL vote one hundred and thirty-five thousand sl1 hundred and forty (lS5,64O) shares were NoIe9 in favor of such increase ana ohe a.L t,,- nine hundred Ce00) shares against sueh h- crease.
 We further certify that the whole amount Of the original capital of the said company b9- wit. one million four hundred thousand ool- lars has been actually paid in, the Wnois amount of the debts and liabilities or the SAl9 -oTanv do not exceed the sum of one hundred and fifty thousand dollars, and that tne amount of the increased capital stock or the company is two million dollars, in two hundred thousand shares of ten dollars eaen. . IN WITNESS WHEREOF, we have hereunto signed our names in duplicate, this 18th day of November, in the year one thousand eign' hundred and ninety-two.
 GEORGE BLISS,
 CLEVELAND H. DODGE,