The border vidette., 1904-03-05
ARTICLES OF INCORPORATION
THE
TELLURIDE GOLD MINING
COMPANY

KNOWN ALL MEN BY THESE PRESENTS:
That We the undo signed, Luther A, league,
Logan, c. O'Brien Retidin being DESTROYS of
TerritoTy of ari9ona do hereby associate ou u
selves together as body corporate and adopt.
corporation. and do certify as follows:
ARTICLE i
sbs no mans Of th 6 e1FPHTStSn is and
SEC. The principal place of business of
said cor poration shall b, Nolales santa Cruz
County, arizona, but branch offices may be
established and maintain Il at such place or
PAGES either in the United States or elsewhere.
,RTICLE ii.
SEC. 1.-The objects and purposes of this
corporation shall DE:
Ito acquire. by purchase, l, ase, location.
pre-em ptiob otherwise mines, mining
claims, mineral lands, tunnels and mill sites,
water rights nd prevLeges. of interests there
in and TO develope equip. ope' ate and utilize
TO aequ. re by purchase. lease other
maintain, smelters, reduction works, roaus.
railways. tranways, turnpikes an canals, ana
machinery cessary OF convenient To the con-
ductins or carrying ON OF the business of said
$40 mine. purchase. sell, assay, mill and
treat in every way what -oever, gold, silver
copper and oIner minerals anu metals. of what
ever kind or chira, ter. ami generally to deal in
and with the same of any thereof;
Ito acquire ny purchase otherwise, real
and personal property OF every KIND and nat re,
anu to sell, exchange, or OF herwIse uispose OF
any and all real estate or personal Property.
of whatever kind and which iIiay
shall be.ong to SAID corporation, upon suci
terms and conditions. AID sucn price
prices may be deemed advisable:
, 10 do u general merchandise business. and
to conduct and operate stores store for the
nection with the mining, milling. developing
and other work OF the said corporations;
Ito pay ca III, or issu, fuii pad and nom
for any rea, or personal PROPERTY rhts priyi-
Iege. or franchise purch. seq or AGO uire by the
CO. poration, AID generally to do and transact
any and ali business, and TO DO any aud all
u
and pArposes OF said corporation
SEC This corporation shall have perpe-
tuaI succession. may and lie sued its
porate name, snail have common seal which 1T
may after at pea ure. an may make ,nuract-,
aquire anu Lransfer ,'Ioperty- possess the same
may buy aud -e'l It's own capital stock and
have hi oiher powers ami privileges toIneri ed
upon corporations OF IL similar char actet.
aRIlILE III,
SEC; The aq mt Capital stock of said
be One MilIion Seven Humid, ed aud Fifty
Thousand Dollars, divided INTO One Million
value OF One Dollar each and all stock VIII n
sued shall be fully paid and worcestershire.
by the affirmative vote of a MAORI of the
stock, but in case of the increase OF the capital
OF SD describing for the same number of shares of
the increase as were held by him before such
SEC; Shares of capital stock shall be
except as between the parties thereto, until re-
suiarly entered upon the books of the corpor- /
alton. showing the names and addresses of the |
persons by and to whom transferred. the
number and other destination of the shares,
and the date of the transfer.
ARTICLE ".
SEC IL me affairs of this corporation shall !
be conducted by board OF directors consisting |
Of Five members. each of whom shall be n |
o be a stockhodcr he shall at the same time
ease to be director. The directors shall be
elected by the stockh olders annually, the
es.ular annual meeting of the said STOCKHOLM
RS an i shall hold Office for one year md until
heir successors are elected and qualified.
SEC. The annual meeting of the stock
folders may be held ut any of the offices of the
= rpoIa alton. and shall b. held the Firrt
ionday of March IN each year Any vacancy
IL the Board of Directors may be filed by the
members of the Board by appoint
nent from among the stockholders. aud shy
erson so appointed shall hold otrce for the
neHpired term of the person in whore place he
appointed.