Mohave County miner., 1918-01-26


 either alsne or in association with other cor porations, firms or individuals, and do every other act or thing incidental appurtenant to growing out of connected with the aforesaid business or powers or any part thereof.
 5th. Its duration shall be perpetual. Dated New York, January 2S. 1905. JAMES DOUGLAS, President. GEORGE HOFFMAN. Secretary.
 STATE OF NEW YORK. COUNTY OF NEW William E. Crane. being duly sworn, says that on the 3Oth day of January, 1905, he deposited in the post office at the City of New ! York, State of New York, a copy of the an- nexed notice of stockholders meeting of Copper Queen Consolidated Mining Company contain | ed in a duly postpaid wrapper directed to | each stockholder of said company at his last known postoffice address.
 Sworn to before me this l4ttt day of Feb | (Seaj FREDERICK T. BULMER, I Notary Public lS3, N. I. County. COPPER QUEEN CONsOLIDATEN MINING COMPANY
 99 John Stree-, New TorK. | Please take notice that the annual meeting of the stockholders of the Copper Queen Con- ] solidated Mining Company will be held at Borough of Manhattan, City of New York. on l the 14th day of February, 1905, at o'clock in the afternoon, and that in addition to the usual business to be transacted, said meeting I q acting upon a proposition to alter the certi- ficate of incorporation of said company SO as to include other purposes. powers and provi- sions in addition to those now set forth in the certificate of incorporation of said com pany, to-wit:
 To alter and amend Sections Second and Fifth of the certificate of incorporation SO that the same shall read as follows;
 ! Second. The objects for which this cor poration 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, ] convey, lease, explore, develop, improve, or otherwise deal in mining land, town site, | building, 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 product of all the fore any business and operations incidental to such dealings. mining and treatment.
 | To apply for, purchase, or otherwise acquire, and to hold, owns use, operate and to sell assign or to otherwise dispose of, to grant H. censes in respect to or otherwise turn to ae- count letters patent and any and all inven- tions, improvements and processes used in connection with or secured under letters pat ent of the United States or elsewhere, or otherwise
 To build and construct houses structures, engines, cars, machinery and other equip ment, and mining and metallurgical facilities and plants, including plants for the handling concentrating, smelling, reduction and treat ment of minerals, ores and metals of all
 kinds and to operate the same
 To conduct manufacturing operations of all
 kinds; to manufacture, purchase, or otherwise acquire, hold. own, mortgage. pledge sell, as
 sign, transfer or otherwise dispose of, invest, trade and deal in goods. wares and merchan- disc and property of all classes and descrlp- tions to transact general mercantile busi- ness
 . gy, Isa asv, of their minerals. ores and metals of all kinds or other substances, and to make contracts
 with others with reference to handling, smelt- ing. treating and disposing of their minerals
 ores and metals of all kinds and other sub
 stances
 The corporation may purchase. acquire. hold ! and dispose of the stocks, bonds and other e7i- dences of indebtedness of any corporation, do-
 mestic or foreign, and issue in exchange therefor its stocks, bonds or other obligations The corporation may do everything neees- sary, suitable and proper for the accomplish , ment of any of the purposes or the attainment of any of the objects or the turtherance oi l any of the powers hereinabove set forth, either
 alone or in association with other corpora- , tions, firms or individuals, and do every other act or thing incidental or appurtenani S S to or growing out of or connected with the ] aforesaid business or powers or any part
 thereof.
 T 5th. Its duration shall be perpetual.
 Dated. New York, January 2sth, 1885.
 JAMES DOUGLAS, President.
 GEORGE NOTmANs Secretary. To the Stockholders of the Copper Queen Con, solidated Mining Company. By Order oi
 the Board of Trustees.
 , (Endorsed)
 s Copper Queen Consolidated Mining Company . Certificate of Extension of Purposes. poweri and provisions, and of extension of eorpor ~ STATE OF NEW YORK. Office of Secretary of State : Filed and Recorded April 8. 1905. s J. B. H. MoNGN, Deputy Secretary of State
 STATE OF NEW YORK, OFFICE OF THE SECRETARY OF STATE, ss-
 l have compared the preceding with th'
 original amended certificate of incorporation . of the Copper Queen Consolidated Mining Com pany,- filed and recorded in this office on th'
 3rd day of April, 1905, and do hereby certify the same to be a correct transcript therefrou - and of tha whole thereof.
 Witness my hand and the seal of office oi the Secretary of State, at the City of Albany this 18th day of April, one thousand nine hun a sea 1sealS SAO ~ J.B.H .MoNGN. Deputy Secretary of State.
 Filed in the office of the Territorial Auditor - of the Territory of Arizona, this 18th day ol
 May. A. D. 1905, at 10 q m-
 !. Territorial Auditor.
 CERTIFICATE OF CHANGE IN PAR Q VALUE OF SHARES OF COPPER ' QUEEN CONSOLIDATED MINING COMPANY . We. the undersigned. Chairman and Secre [ tary. respectively, of a special meeting Of th' , stockholders of Copper Queen Consolidated ! Mining Company, domestic stock corporation 5 held for the purpose of reducing the number f of shares into which the capital stock of th' ! company is divided without reducing tn' Q amount of such capital stock. do hereby eerti - fly:
 That prior to such meeting a notice stating 4 the time, place and object thereof and thu o reduction in the number of shares proposed
 signed by the president and secretary, was pub - iished once week for at least two sueeeSslV' s weeks in the New York Law Journal, news | paper in the county where thd principal Dusl . ness office of such corporation is located 8 That the following is a true copy or sueI b notice: --r- : TO THE STOCKHOLDERS OF COFFEE QUEEN CONSOLIDATED MINING O.: !. PIEASE TAKE NOTICE that Q specla