The border vidette. (Nogales, Ariz.) 1894-1934, 1904-03-26
ARTICLES OF INCORPORATION
THE
TELLURIDE GOLD MINING
COMPANY

KNOWN ALL MEN BY THESE PRESENTS
That We, the unde sIgnei, Luther A; league
Logan. &. O'Brien Reddin beng DESTROYS o
forming n corporation under the ln-s of the
execute and Acknowledge these Articles of In
corporation, and do certify as follows:
ARTICLE l.
SEC 1.-THE name Of this ,corpoIratiSSn1 is and
fhas. Pc TELL U ''iDh GOLD MINING CON.
SEC 2-Ihe principal place of business oil
County, arizona, but branch offices may b,
p'alces either in the United States or elsewhere
as the Board of Dir r,S;,aI may determine
| SEC. 1.-The objects and purposes of this
| ITO acquire by purchase, l. ase. location
claims, mineral lands, tunnels and mil sites.
water gifts nd prevIieses, interests there
in, and To deveIope. equip. operate and utliize
the rame of any thereof. and to carry ON IA gem
TO acqure by purchase. lease other
wise and To build, construct. operate and
maintain, smelters, reduction works, roads.
railways, tramwayS, turnpikes AMI cana.s, and
any other p.ants, PROPERTY equipments t and
Quoting or carrying on of the business of said
3-To mine, purchase, sell, assay, mill and
treat in every way whatsoever gold. silver,
ever KIND or character and generally to deal in
and with the same of amy thereof;
and personal property of every kind and nature,
and TO SELL exchange. or OF heIwise dispose OF
of Whatever kind and nature, which may or
terms and conditlons. AID or such price or
prices as may be deemed advisable:
To do general merchandise business, and
to conduct and operate stores store for the
purchase and sale of such merchandise IN con
| and other work of the said corporation;
Ito pay cash, or issue full paid and non
assessabie stock of the corporation in payment
for any real or personal property, Fights, priv
corporation, aud generally to do and transact
any and ali business. and to do any and all
and purposes of said corporation.
SEC This corporation shall have perpe
tuaI succession. may sue and be sued in its
porate NAME SHALL have a common seal which it
aq uire and transfer property, possess the same
powers IN such respects natural persons,
may buy and sell its own capital stock, and
have all other powers and privileges conferred
upon corporations 20, IF a similar character
SEC. 1.-The authorized Capital Stock of said
corporation at the time of its formation shall
be One Million Seven Humid, ed and Fifty
Seven Hundred and Fifty Shares of the par
issued shall be fully paid and
The capital stock may be increased OF decreased
stock, but in case of the increase Of the capital
stock each shaEeho. der shall have the privilege
the increase rs We're held by him before such
SEC. 3-Shares of capital stock shall be
transferable but NO transfer shall be valid.
gularly entered upon the books of the corpor-
alton, showing the names and addresses of the
number and other designation of the shures,
and the date of the transfer.
ARTICLE ".
SEC. 1.-The affairs of this corporation shall
be conducted by a board OF directors consisting
stockholder. and whenever any director ceases
to be a stakeholder he shall at the same time
cease to be a director. The directors shall be
elected by the stockholders annually, at the
ers. and shall hold office for year md uni
their successors elected and qualified
SEC. The annual meeting of the stock
holders may be held at any of the offices of the
Monday of March IN each year Any vacancy
in the Board of Directors may be filed by the
remaining members of the Board by appoint
ment from among the stockholders, and any
snexpired term of the person in whose place he
is appointed
SEC. 3-Unril the first annual meeting of the
stockholders. and until their successors are
persons shall constitute the Boa rtl of Directors
Df said corporation: Luther a league Byron |
w. Haines, Alfred Cane. Roscoe L. Logan and |
c. O'Brian Reddin. A majority of the Board !
of Directors shall constitute n quorum for the |
transaction OF business
SEC i-Within ten days after the election of |
any Board OF Directors they shall meet and |
elect from among their number the Officers of |
President. Secretary and Treasurer. such other
minor officers or agents as the Board of Direct
DIS may deem necessary for tie best in; crested |
Of the corporation.
SEC 5-The Board of Directors .hail have
the power to hold its meetings at any ,f,ice of
the corporation.
ARTICLE V.
SEC. THE highest amount of Indebtedness
or liability to which this corporation is at any