Mohave County miner., 1918-01-26

amended certificate of incorporation. SO cer- tified and attested and custodian of the Great Seal of said State, hereto affixed.
 (SEAL)
 Seal of the State is hereunto affixed. WITNESS my hand at the city of Albany, the 18th day of April. in the year of our Lord one thousand nine hundred and five.
 JOHN F. o'BRIEN,
 Secretary of State. CERTIFICATE OF EXTENSION OF PUR-
 POSES, POWERS AND PROVISION OF COPPER QUEEN CONSOLIDATED MINING COMPANY
 We, the undersigned. a 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 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 ot an extension of purposes, powers and provisions of as to include the following. to-wit: Sections Second and Fifth of said cer..-i- cate of incorporation are hereby amended so that the same shall read as follows: ''2nd. The objects for which thia 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 all kinds; to smelt, reduce and otherwise treat minerals, ores and metals of all kinds ; to sell the pcOduct 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. smelting, reduction and treatment of minerals, ores and metals of all kinds and to operate the same. e, kinds; to manufacture, purchase or otherwise acquire, hold, own, mortgage, pledge sell as sign, transfer or otherwise dispose of, invest trade and deal in EOOQSs htlEes anu dise and property of all classes and descrip- tions; to transact general mercantile ousi- 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 smelting, treating and disposing of their min erals, ores and metals of all kinds and other substances. Inc corporation may purchase, acquire. hold and dispose of the stocks, bonds and other | evidence of indebtedness of any corporation domestic or foreign, and issue in exchange l tberefor it's stock bonds or other obligations | The corporation may do everything neees- | sary, suitable and proper for the aecomphsh- ment of any of the purposes or the attain ment of any of the objects or the turtheranSe of any of the powers hereinabOve set forth either alone or in association with other cor porations, firms or individuals and do everS other act or thing incidental or appurtenant te or growing out of or connected with the aIore- said business or powers, or any part thereoI
 18th Its duration shall be perpetual.
 That the aforesaid alteration has been dulI authorized by a vote of stockhoiders 3te rePte stock of said corporation, at a meeting o the stockholders, called for the purpose 1T the manner provided in section 45 or th' Stock Corporation Law, as more fully appear in a copy of the proceedings of such meet ing verified by the affidavit of one Of tn trustees present thereat, annexed hereto an' filed with this amended certificate. :, IN M41N11oo " WA1-1sE1Ctb w - and executed this certificate in duplicate an'
 have hereunto set our hands this l4th da' of February, 1905.
 JAMES MILAN, CLEVELAND H. DODGE, GEORGE HOFFMAN,
 VIM. CHURCH OSBORN. STATE OF NEW YORK. COUNTY OF NEW YORK, ss.
 On this I4th day of February, 1905, befor
 me personally came James Mclean, Cleve
 land H. Dodge, George Notman and Wm
 Church Osborn, to me severally known t be the prsous described In and who made ana
 signed the foregoing certificate and severall! duly acknowledged to me that they had made signed and executed the same for the uses ant purposes therein set forth.