Mohave County miner., 1918-01-05


 We, the undersigned, being all the stock holders and the holders of record of the entir, capital stock, issued and outstanding of A copper Queen Consolidated Mining Company corporation duly organized and existing un ger the laws of the State of New York, q, hereby pursuant to the provisions of the Stocl Corporation Law, section 26, agree and con sent that the number of directors of said cor poration shall be increased from seven to nine IN WITNESS WHEREOF, we, the abov, mentioned stockholders and holders of recorS oI the entire issued and outstanding capita stock of the said company have made, signeC and executed this instrument in duplicate. Dated this sth day of March, 1917. Corporate SeaD
 PHELPS, DODGE & CO, INC.
 C. H. DODGE, Vice President,
 CLEVELAND H. DODGE,
 ARTHUR CURTISS JAMES,
 JAMES MILAN,
 VIM. CHURCH OSBORN,
 E. HAYWARD FERRY,
 WALTER DOUGLAS,
 GEORGE HOFFMAN. STATE OF NEW YORK, COUNTY OF NEW YORK, ss.
 On this sth day of March, 1917, before me personally came George Nouman, to me per sonally known, who, being by me duly sworn, old depose and say that he resides in the City ot New York; that he is the Secretary of Phelps, Dodge & Company, the corporation de- Bcribed in and which executed the foregoing in- Strument that he knows the corporate seal of the said corporation, that the seal affixed to the said instrument is such corporate seal, that t was so affixed by order of the Board Of Directors of the said corporation and that he signed his name thereto by the like order. (SeaD F. K. CAMERON,
 Notary Public, Kings Co.,. No. I6. Certificate filed in Registers office No. s0I3. Certificate filed in New York Co.,, No. 26. New York Co. Registers Certificate No. sO2e. My term expires March 30, l9lS STATE OF NEW YORK, COUNTY OF NEW YORK, ss.
 On this sth day of March, 1917, before me personally came Cleveland II. Dodge, Arthur Curtiss James, Wm. Church Osborn, E. Hay ward Ferry, Walter Douglas, and George Not man. to me known and known to me to be the individuals described in, and who exc cuted the foregoing instrument, and they severally duly acknowledged to me that they executed tbf same.
 (SeaD F. K. CAMERON,
 Notary Public, Kings Co.,, No. l6. Certificate tiled in Registers office No. SUl3 Certificate filed in New York Co.,, No. 26. New York Co. Registers Certificate No. SO2s My term expires March 30, 1918. STATE OF FLORIDA, COUNTY OF ST. On this 10th day of March, 1917, before me personally came James Mclean, to me known described in, and who executed the foregoing instrument, and he duly aeKnOwledged to me that he executed the same; ,,oo Notary Public, State of Florida at Large. My commission expires Oct. 10, 1918. STATE OF NEW YORK, COUNTY OF NEW l YORK, ss. George Notman being duly sworn, deposes | and says that he is the Secretary of the Cop l per Queen Consolidated MinIng Company, the I corporation mentioned in the foregoing instru- | ment; that he is the custodian of the stock I book, containing the names of the stockhold- | CTS of said corporation; that the persona who | have attacned their signatures to the foregoing | and acknowledged the eXecuuOL thereof, are all the stockholders of said cor pOraJiOn, and that they are the holders of | the entire capital stock of the said cOrpora- ton issued and outstanding.
 GEORGE HOFFMAN. 1917.
 (SeaD F. K. CAMERON,
 Notary Public, Kings Co.,, No. Is. Certificate filed in Registers office No. sOI3. Certificate tiled in New York CO, No. 2O. New York Co. Registers Certificate No. SO2s. My term expires March 30, 1918. Il STATE OF NEW YORK, OFFICE OF THE SECRETARY OF STATE, ss. l have compared the preceding with the lrlglnal certificate to Increase the number of directors of Copper Queen Consolidated Min ng Company, filed and recorded in this office 'n the 18th day of March, 1917, and do hereby certify thd same to be a correct transcript .herefrom and of the whole thereof Witness my hand and the seal of office of he Secretary of State, at the City of Albany. , his 18th day of March, one thousand nine hun ired and seventeen.
 Official Seal)
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