The border vidette. (Nogales, Ariz.) 1894-1934, 1904-02-20
ARTICLES OF incorporation
OF THE
TELLURIDE GOLD MINING
COMPANY

KNOWN ALL MEN BY THESE PRESENTS:
That We the unde signed. Luther Al league.
Logan. G. O'Brien Reddin, being desirous of
TerroFy o heqsby
selves together - body corporate. and adopt.
corporation. and do certify AS follows:
ARTICLE /.
SEC. 1.-The name of tn corporation and
shall be TELL RIDE. GOLD MINING COM
SEC 2The principal place of business of
County. .rizona, but branch offices be
PAGES either in the United States ELSEWHERE
as the Board of Di EfiuiE E1 ~ determine
SEC. 1.-The objects and purposes of this
cooperation shall pc:
Ito acquire. by purchase, Il ase. location.
pre-emption or otLe wise, mines, mining
water rights nd previ.eges, OF interests there
in. aud TO envelope. equip. ope'a ate and utiIize
Ito aeQu RS BY purchase. lease or other,
InalutaID, srnelters, reduction works, roads.
railways. tramways, turnpikes AMI canals, and
any other plants. property equipments and
machinery necessary convenient to the con-
ductIng or carrylnx on of tue business of said
$40 mine. purchase, sell, assay, mill and
treat in every way what-oever, gold. silver.
copper and other minerals and metals. of what
ever KIND or chara ter, aud generally to deal III
aud with the same OF any thereof
Ito acquire by purchase or otherwise. real
and personal pl operty OF every kind and nat're,
and to sell, exchange. or OF herwIse uls pose OF
any aud all real estate or personal property.
q
shall belong to said corporation. upon such
terms and conditions. aud or such price or
prices as may be deemed advisable;
. 10 de n general merchandise business. and
to conduct and operate stores o. stare for the
nectlon with the mining, milling. developing
ana other wo. x OF the said eorporaffion:
assessabie stock of the corporation in payment
for any personal property, ghts. priv
Ieee. or franchise purch. o acquired by the
Coz poration, AID generally to do and transact
things incidental or appur'ennnt to the powers
ana p-rpos. 5 or said corporati4n.
DEG This corporation shall have perpe-
e-aI succes sion. may sue and be sued IL it's cor
porate name, snail have a common seal which it
may after at plea ure, an may make Contracts,
aquIre and transfer property, possess the saino
may buy and gel its own capital stock, ana
have ali other powers and privileges eon1erI ed
ARTICLE III.
SEC. THE authorized Capital Stock of said
eorporati0n at the time of its formation shat
Thousand Dollars divided into One Million
ssuo of One Dollar each, and ali stock ee WIN
issued shall be fully paid and non-assessabie
by the atfi rmstivy vote of q majority of the
stock. but in case of the Increase Of the capital
of subscribing for the same number of shares of
the increase were held by him before such
DEC. Shares of capital stock shall be
m ns the .n. De
sularly entered upon the books of the corpor-
persons by and to whom transferred. the
number and other designation of the shares.
and the date of the transfer
ARTICLE ".
SEC. 1.-The affairs of this corporation snail
be conducted by beard OF directors consisting
Of Five members, each of whom shall be n
ockholder. and whenever any director ceases
to be Astockholder be shall the same time
cease {" be = director; The directors shall DO
elected by tho stockh olders annually, the |
regular ann: al meeting of the said -tockhold-
srs. an Il shall hold Office for year nd until
their successors elected and Qualifled.
SEC The annual meeting of the stock !
holders may be held at any of the offices of the |
!; operation. and shall b, held on the Fret |
Monday If March each year Any vacancy !
n the Board of Directors may be flied by the
nent from among the stookholders. aud rny
person appointed shall hold oif,cs for the
,nexpired ERIN of the person in whore place he
8 appointed.