Mohave County miner., 1918-01-26
CERTIFICATE OF INCREASE OF CAPITAL STOCK COPPER QUEEN CONSOLE
 DATED MINING COMPANY

We. the undersigned. being sJocknoIders of Copper Queen Consolidated Mining Company. a stock corporation organized and existing un- der the laws of the State of New York. do hereby consent that the present authorized cap ial stock of such corporation, to-wit: Two twenty thousand shares of the par value of one hundred dollars each. be increased to Eff ty Million Dollars (S5O O0O0. .00O), to consist of five hundred thousand shares of the par value of one hundred dollars each: and do hereby authorize such increase of capital stock. and empower the officers of the corporation to do all acts and things necessary to effectuate such increase of capital stock. And we do hereby certify as follows: That the amount of capital of said corpora- tion heretofore authorized is two million dol- lars (S2,000,00O).
 That the portion thereof actually issued Ia two million dollars (S2,000,000). That the amount of the increased capital stock is fifty million dollars (S50. 1000 .O00). M WITNESS WHEREOF. we have signed this instrument in duplicate.
 Dated the sth day of February, 1917. PHELPS, DODGE & CO.,. INC.
 By A, c. JAMES, Viee-President, | Corporate SeaD
 JAMES DOUGLAS, C. H. DODGE. H ARTHUR CURTISS JAMES. l JAMES MILAN, VIM. CHURCH OSBORN, D. HAYWARD FERRY, GEORGE HOFFMAN.
 Attest;
 GEORGE NoTMAN. Secretary. STATE OF NEW YORK. COUNTY OF NEW
 On the sth day of February. 1917, before ne personally came Arthur Curtiss James. to me known, who. being by me duly sworn. did de- pose and say. that he resides in the City. Co4m- ty and State of New York that he Is the vice president of Phelps, Dodge 6 Co.,. Inc. the cor above instrument; that he knows the seal of said corporation; that the seal affixed to said instrument Is such corporate seal; that 1t was so affixed by order of the board of directors of said corporation, and that he signed his (seaI t1sesi "''''' " F. K. CAMERON. Notary Public, Kings O.. No. Is.
 Certificate filed in Registers office No. so15. Certificate filed in New York Co: No. 26. New York Co. Registers Certificate No. s02s. | My term expires March 30, 1918. STATE OF NEW YORK. COUNTY OF
 On this .-...-. day of February. 1917. before me personally came James Douglas, to me known and known to me to be one of the the foregoing instrument and he duly aS- knowledged to me that he exeeuted the same i EDWARD c. HOOKER, Notary Public, Bronx Co.,, No. 2s. | Certificate filed in Registers office No. 703. Certificate filed in New York Co. No. 2S. New York Co. Registers Certificate No. 7o54. STATE OF NEW YORK, COUNTY OF NEW
 On hi this S sth day of February. 1917. before me personally came Cleveland H. Dodge. Ar thur Curtiss James, James Mclean, William Church Osborn, E. Hayward Ferry and George Notman, to me known and known to me to be the individuals described In and who exs- cuted the foregoing instrument and they duly acknowledged to me that they executed the same. z.,.
 (seaD
 Certificate filed in Registers office No. s0l3. | Certificate filed in New York Co.,, No. 26. New York Co. Registers Certificate No. s02s. My term expires March 30, 1918. STATE OF NEW YORK. COUNTY OF NEW GEORGE NoTMAN, being duly sworn. de- poses and says that he is the Secretary and Treasurer of Copper Queen Consolidated Min ing Company, the corporation mentioned m the foregoing instrument; that he IS the GUS tOdian Of the stock book containing the names of the stockholders of such corporation; that
 Phelps, Dodge 6 Co.,, Inc, James Douglas, | Cleveland H. Dodge, Arthur Curtiss James, | James Mclean, William Church Osborn. E. Hayward Ferry and George Notman, the per sons and corporation who have signed the foregoing instrument, are all the Stockholders of such corporation and that they are the hold CTS of record of the entire capital stock of said corporation issued and outstanding. Sworn to before me this sth day of Feb ruary. 1917. - l (SeaD !. K. CAAEkONs Notary Public, Kings Co.,. No. 16. NeELlllCdLe AAAeu III AsesASSeE OAAACt o0Ae- Certificate filed in New York Co.,. No. 26. New York Co.,, Registers Certificate No. sO2s.
 Ny term expires March 30. 1918. --,,,, STATE OF NEW YORK, OFFICE OF THE SECRETARY OF STATE, s. l have compared the preceding with the original certificate to increase the eapitai stock of Copper Queen Consolidated Mining 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; e. Witness my hand and the seal of the Sec retary of State, at the City of Albany, this thirteenth day of March, one thousand nine hundred and seventeen
 Official Seal) c. w. TAFT
 Second Deputy Secretary of State. Endorsed:
 Filed and recorded March IS, 1917.