Mohave County miner., 1918-01-26

SIMS ELY,
 Territorial Auditor. CERTIFICATE OF INCREASE OF CAPITAL
 STOCK OF THE COPPER QUEEN
 CONSOLIDATE MINING COMPANY We hereby certify that a special meeting of the sgocKholders of the COPPER QUEEN CONSOLIDATED MINING COMPANY was held at the office Of the company, No. 99 John Street. in the City of NewYork, on the l1th day of November, A. D. 1892, at clock D. nl., in pursuance of a notice in the follow
 "A Special Meeting of the Stockholders ssof tbe Copper Queen Consolidated Mining Company will be held at the office Of the the company No. e9 John Street, in the City ''of New York, on November IT, lss2' at z
 .sThis meeting is called for the purpose "of submitting to the stockholders oi thls 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 tt the 'sHolbrook & Cave Mining Company-tne ''consolidation to be effected by issuing to "the Holbrook & Cave Mining Company sixty thousand shares of the capital stocK 'of the Copper Queen Consohdaoea mllLng nm Company, and by the transfer to the latter company of all the mines. mining claims mining supplies, and works now 6eiongins "to the HolbrOok G Cave Mining Company "and situated at Bisbee, Arizona Ierr1tory.
 
 s'said proposition, for the purpose. ot SUD uniting to the said stockholders ot this "company, for their consideration and action '.thereupon, a resolution authorizing an ln- ''crease of the capital stock of this company from one hundred and forty thousand "n4O OOO) shares of ten dollars (SlO) each to two hundred thousand (20O,0OO( shares "of ten dollars ($lO) each and the lssuanee anee of the increase of sixty thousand (6O'00G) new shares of ten (Sl0) each to the Hol- brook & Cave Mining Company in full pay ''ment of all the mines, works minihg "claims, and mining supplies now oWneo' or s'controiled by said Holbrook 6 Cave Mining ''Company at Bisbee, Arizona Territory; and flor such other action as may be brought ''before such meeting in turtherance oI "either of the foregoing propositions, Oav, ''ed, New York, October 20, 1892, and signed ''by the undersigned, consisting Of malor- 'fty 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 YLECk, -,. ,,o,-go11 Trustees of COPPER QUEEN CONSOLl- DATED MINING COMPANY
 That this notice was published once week for three successive weeks, commencing on lne 24th day of October, A. ID. lSsZ' m the Nt" ", York Journal of Commerce, newspaper pup lished in the County of New 1orA; r-rS
 
 is located, and that copy of such notice wa dulv mailed to each stockholder Of the com pany at his post office address, at least tnre' weeks before the meetingi
 That at the said meeting holders Of on' hundred and thirty-seven thousand eignt nun dred and sixty (l37 ,S6O) shares or stoeA ap peared in person or by proxy, being more thai two-thirds of all the shares or sSocA' ;-, That the meeting organized by enoOslLs eC from their number the underslgneo' GeolE Bliss, to be chairman, and the unoersisiieN Cleveland H. Dodge, to be secretary That at the said meeting vote or all tnos nresent In person or by proxy was taken Ipoi | 2 resolution to increase the capital stoek Q the company from one hundred ana 6 LoIS thousand GAO, ,00O) shares of ten ooiIars ASLo each to two hundred thousand (ZOO,VVVJ i sudES | of fen dollars (sIO) each and that upon sue vote one hundred and thirty-five thousand sI l bnndred and forty Q35,640) shares were vote l n favor of such increase and one thonsan nine hundred (Is00) shares against suen H crease.
 We further certify that the whole amount Q +ba ori0inal capital of the said company OG Sit one million four hundred thousand ooi | lars has been actually paid in, tne Hoi HNi amount of the debts and liabilities or tne S~l company do not exceed the sum or one hunutS tS and fifty thousand dollars ana tnAt ~ ~ amount of the increased capital stoek OI tn company Is two million dollars In s"o hunore ] tbonsand shares of ten dollars each, 1 IN WITNESS WHEREOF, we have neTeun I sioned our names in duplicate, this 4eth o1 of November, in the year one thousand elSn ' hundred and ninety-two.
 GEORGE BLISS, o-,-,