The border vidette. (Nogales, Ariz.) 1894-1934, 1904-02-27
ARTICLES OF INCORPORATION
OF THE
TELLURIDE GOLD MINING
COMPANY

KNOWN ALL MEN BY THESE PRESENTS:
That we; the unde Signed. Luther A; league
Logan, C. O'Brien Reddin. beng DESTROYS of
forming n corporation under the Ia = of the
selve- together body corporate and adopt.
execute and acknowledge tile Sc Articles OF In
corporation. and do certify as follows:
ARTICLE l.
SEC. THE name of tn IS corporation Is and
shall ne TELLURIDE GOLD AIMING COM
rANY.
SEC 2-1he principal place of business of
sa III co porati on shall b Nosales, Santa Cruz
County, rizona, but branch offices may be
estabI he'd anu maintain q at such place or
PAGES either in the United States or elsewhere.
as the Board OF DireTtors may determine.
SEC. 1.-The objects and purposes of this
cor pordtion snail
Ito acquire. by purchase, l. ase, location.
pre-en ption o other WISE mines, mining
claims, mineral lands, tunnels and mill sites.
in, ana deveIole equip. operate and uuliize
the came OF any thereof. and To carry on Il gem
TO acquire by. purchase. lease other
wise, and build, construct, operate and
maintain, smelters, reduction works. roaus,
RAJ ways, tra,nways, turnpi1es an cana >, anu
machinery Ii, cess;,ry II convenient q the CON
ducting or carrying ON OF the business of SAID
$40 mine, purchase sell, assay, mill and
treat in every way whatsoever, gold, silver,
copper and other minerals and METALS of what
ever KIND or charh, ter. and generally to deal IN
and with the same of any thereof:
Ito acq uire oy purchase or otherwise, real
and personal pr operuy of every kind and nat
and 10 sell, exchange, or ct herwise DISPOSE OF
any and all estate person property.
of whatever kind aud nature. winch may or
shall belong to SAID corporation, upon such
terms and conditions. AID or such price or
prices as may be deemed advisable:
> To do Il general merchandise business and
to conduct and operate stores OF a store for the
nectIon with the mining, mIIins. developing
and other work of the said corporations;
Ito pay cash, or lssu- fun paid and non
assessable stock of the corporation i'll payment
for any rea or personal property, ;has prIT
Coz poratIon, aud generally to DO and transact
any and all business. and to do any ana all
and purposes Oh said corporation,
tuai SUCCESSION may sue and he its
porsite name ss,s.ll have u common seal which it
may after at pea ure an may make cntracts,
aquIre and transfer property, possess the same
may buy aud se'l its own capital stock, and
have ali other powers and privileges onIerI ed
upon corporations of a sImiIilr character
ARTICLE LII.
SEC. THE authorized Capital Stock of said
% pa at the time Of ITS formation shi
Thousand Dollars, divided into One Million
value of One Dollar each and ali stock VIII n
issued shall be fully paid and worcestershire.
by the affirmative vote of a majority of the
stock, but i'll case of the increase OF the capital
OF subscribing for the same number of shares of
the increase We're held by him before such
increase,
sEc: 2-Shares OF capital stock shall be
except a between the parties thereto nntii re-
Sularly entered upon the books of the corpor-
alton, showing the names and addresses of the
persons by. anu to whom transferred. the
numb Der and other designation of the shares,
and the date of the transfer
ARTICLE "
SEC. line AFFAIRS of this corporation snail
be conducted by a board.ot directors CONSISTING,
OF Five members, each of whom shall be
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
regular annual meeting of the said stockhold-
ers. AMI shall hold office for year - nd until
their successors are elected and qualified.
SEC The annual meeting of the stock
holders may be held any of the offices of the
c rporation. and shall bs held the Fir-t
Monday of March each year Any vacancy
in the Board of Directors may be flied by the
remainint, members of the Board 10y appoint
ment from among the stockholders, aud my
person SO appointed shall hold Otilcs for the
!. nexpired term of the person in whose place he
is appointed