Mohave County miner., 1918-01-05
LEGAL ADVERTISING

rial Auditor. United States of America, Territory of Ari- I. Sims Ely. Territorial Auditor of Arizona, do hereby certify that the annexed is a true and complete transcript of the ARTICLES OF INCORPORATION OF COPPER QUEEN CONSOLIDATED MINING
 COMPANY which were filed in the office of thS Secre- tary of Arizona on the llth day of December, A. D. 1885, at g: 40 o'clock a. m., as provided by law.
 In testimony whereof, have hereunto set my hand and affixed my official seal. Done at the city of Phoenix. the Capital, this 18th day of December, A. D. 1908.
 (SeaD SIMS ELY,
 Territorial Auditor. United States of America, State of New York.
 By Joseph Carr, Secretary of State and Gus todian of the Great Seal thereof.
 ], Joseph B. Carr, Secretary of State of the State of New York, do hereby certify that am Secretary of the State of New York; that the certificate and attestation attached to the annexed instrument is my certificate, and made by on the day and date thereof; and that 1 am the proper officer to make such certificate and attestation; and that the seal attached thereto is the seal of office of the Secretary of State of the State of New GCrk; and that 1 am the proper custodian and keeper of the Great Seal of said State, and that the same certificate and attestatiOn is in due form. (Sea)
 In testimony whereof, the Great Seal of the State is hereuntO affixed.
 Witness my hand at the City of Albany, the 25th day of November, in the year of our Lord One Thousand Eight Hundred and Eighty-five.
 JOSEPH B. CARR,
 Secretary of State CERTIFICATE OF INCORPORATION OR ARTICLES OF ASSOCIATION OF THE COPPER QUEEN CONSOLIDATED MINING
 COMPANY State of New York, City and County of New York, ss.
 BE IT KNOWN, that we the undersigned. Horace K. Thurber, William H. Martin, Will liam E. Dodge, Jr., D. Willis James and Ed ward Smith, all of the City, County and State of New York, and Charles C. Martin and Clarence F. Birdseye, of the City of Brooklyn, County of Kings, and State of New York, who desire to form a corporation pursuant to and in conformity with Chapter 40 of the Laws of New York, for lS4S, being the Act of the Legislature of the State of New York, passed on the 17th day of February One Thousand Eight Hundred and Forty-eight, entitled An act to authorize the formation of corporations for manufacturing mining, mechanical and chemical purposes, and the several Acts of the said Legislature, amending, modifying or extending the same or supplementary thereto, do by these presents associate ourselves to- gether, and form body polite and corporate under the name and style of the COPPER QUEEN CONSOLIDATED MINING COM PANY, and the following are hereby declared to be Ist. The corporate name of said company. 2nd. The objects for which the company Srd The amount of the capital stock of the said company. 4th. The number of shares of which the 9th. The term of existence of the said com pany. 9th. The number of trustees and their names who shall manage the concerns of said companyfor the first year. 7th. The hame of the town and county in which the operations of the said company are to be carried on. FIRST. The corporate name vf the said company is hereby declared to be the COP PER QUEEN CONSOLIDATED MINING COMPANY. SECOND. The objects for which the said company is formed are the obtaining, quarry ing, producing, mining, roasting, smelting treating and reducing of copper, iron, silver gold or other ores and substances, and the manufacturing, procuring and producing therefrom and disposing of copper, iron. sil- yer, gold or other metals or substances, and the acquiring, purchasing and holding, man. aging, operating, carrying on, and rendering productive all such lands, premises, mining claims, quarries, mineral deposits, lodes, leads or formations, ores, fluxes other material, manufactured or unmanufactured, stock, build ings, roads, tracks, tramways, furnaces, smell ters and other machinery, fixtures, property and effects, as may be necessary, proper or convenient for the said company in or about or in the course of its aforesaid business and generally to do, perform and transact all acts and things connected with or incidental to the development, prosecution, carrying on or management of the said business in any or all the departments thereof.
 THIRD. The capital stock of the said com apny shall be One Million Four Hundred Thou sand Dollars.
 FOURTH The number of shares of which the said stock shall consist shall be one hun dred and forty thousand shares, of ten dollars each share.
 FIFTH: The said company shall com mence on the sixth day of August in the year One Thousand Eight Hundred and Eighty five, and shall continue in existence for the term of fifty yeara.
 SIXTH. The number of trustees who shall manage the concerns of said corporation shall be seven, and the names of those who shall manage the concerns of said corporation for the first year are Horace K. Thurber, William H. Martin, William E. Dodge, IT,, D. Willis James, Edward Smith, Charles c. Martin and Clarence F. Birdseye, all of whom are citizens of the United States and of the State of New York.
 SEVENTH. This company is formed for the purpose of carrying on some part of it's business out of the State of New York. to-wit: In the town of Bisbee, in the County of Co., chise, and Territory of Arizona, and in all such other places or locations wherein it shall hereafter purchase or acquire property. But the principal part of the business of said company within the State of New York is to be carried on at the City of New York in the County and State of New York and the office and principal place of business of said company shall be at the said City of New York in said County and State of New York INWITNESS WHEREOF the said incorpor- HSors anu trustees aDOVe named have hereunto subscribed their names and affixed their seals this sixth day of August, One Thousand Eight Hundred and Eighty-five.
 In presence of Frank H. Parsons.
 HORACE K. THURBER USO|
 W. H. MARTIN IL. S6
 W. E. DODGE, Jr. I. Sj
 D. WILLIS JAMES 1IS1
 EDWARD SMITH I.
 C. C. MARTIN (L. S.)
 CLARENCE F. BIRDSEYE (I S1 City and County of New York ss
 BE IT KNOWN that on the Eth day of August, One Thousand Eight Hundred and Eighty-five, before me personally appeared the above named Horace K. Thurber, W. H. Mar tin, William E. Dodge, Jr,, D. Willis James, Edward Smith, Charles C.. Martin and Clar- ence F. Birdseye, to me severally personally known and known to me to be the individuals described in and who executed the foregoing certificate in writnig and severally duly ac- knOwledged to ms that they signed and exc euted the same for the purposes therein men tioned.
 (Sea) FRANK H. PARSONS,
 Notary Public, Kings Co.
 Cert. filed in N. r. Co. State of New York, City and County of