Bisbee daily review., 1906-03-14
ARTICLES OF INCORPORATION
of the Gold Mountain Development CO.

or the Gold Mountain Development So.
 KNOW ALL MEN BY THESE PRESENTS. That we, thesundersign- ed, have this day voluntarily associ- ated ourselves together for the pur- pose of forming corporation under the laws of the Territory of Arizona, and we hereby certify:
 I. That the name of the incorpor- ators are John R. Ryan. Frank Schu- maker, Dominick Kemp, Paul P.
 Roehm and George Bernardo.
 II. That the name of the said cor
 poration and by which it shall be known in law, is the GOLD NOUN TAIN DEVELOPMENT COMPANY"
 That the principal place for the trans
 action of its business in Arizona shall
 be at Bisbee, in Cochise County, Ari-
 zona- The general offices shall oeI | at Calumet, Michigan, with branch )offices at such other places as the
 Board of Directors may from time to ] time direct: said Company may also carry on and thansact business of the kind and nature hereinafter provided,
 in all other styes and territories | whatsoever.
 III. The business proposed to be transacted and carried on by the said Corporation is as follows:-In general i to engage in and carry on the busi- | ness of mining, refining. smelting and manufacturing any and all kinds Of 1 ores, minerals and metals: to pur- chase, lease or acquire by license, | bond, concession, grant, or otherwise, any privileges, machinery, plant or other effects whatsoever, which the | Company may think proper from time I to time to be acquired for any of it's
 purposes: to prospect and search for | ores and minerals, to develop. mine
 and grant licenses for mining il and
 over any land which may be Acquired
 by the Company and to sell and other
 wise dispose of lands. mines or. other
 property of the Company: to buy. sell,
 manufacture and deal in minerals.
 ulant, machinery, implements, con yeniences, provisions and things ca
 pablo of being used in connection with mining operations or acquired by worknen or others employed by the ICompany; to construct carry out. i'm
 prove. manage. work, control and su- perintend any roads. ways railways,
 bridges, reservoirs, water-courses, laqueducts, wharyes, furnaces, mills.
 crushing works, hydraulic works, cleo .tric works. factories, warehouses and lother works and conveniences which may seem directly and indirectly con
 duciye to any of the objects of the
 Company. and to contribute to, sub
 sidize, or otherwise aid or partake in
 any such operations. to buy sell or
 otherwise dispose of the capital stock
 of this or any other corporation and
 generally to do any and all acts and
 things and transact any and all other business incidental to the purposes aforesaid and not contrary to the laws of the Territory of Arizona or Of the
 United States of America.
 |, ". That the amount of the capital !; stock of the said Corporation shall
 be Two Hundred Thousand Dollars,
 divided into twenty thousand shares of a par value of Ten Dollars each payable in money, property, labor or lany other valuable right or thing, and the judgement of the Board oi
 Directors as to the value thereof shall
 be conclusive; and furthermore that the payments on such stock shall Oe : subject to call by the Board of Di- rectors.
 V. That the time of commence | ment of said Corporation shall be l immediately on filing these article with the Recorder of the County of Cochise, Arizona, and the Auditor oi the Territory of Arizona, and such . existence shall continue for a period . of twenty-five years from and after
 the date of said filing.
 | VI. That the affairs of said Cor opradon shah be conducted by 6 Board of Five Directors, who shall bt 3 stockholders of the Corporation and ? shall be elected at the annual meetint . of the Corporation on the second l Wednesday of March. 1907, and ol { the same date each year thereafter 1 that all stockholders and directors 3 meetings may be held at either O ] Its general or principal offices, or 3 places of business as designated il . Article II, of these Articles of In D corporation; that the officers of sai' 2 Corporation, shall be a president an ,- Ivice-president, both to be elected bI s the Board of Directors from their owI e number; a secretary, treasurer. ant
 such other officers as the Board o
 lDireetors may deem necessary, wht r. may be chosen from among the stock ,. holders. The members of the Boar
 lof Directors for the surrent year an' ,. until their. successors are chosen an [, qualified are:-John R. Ryan, Fran e Schumacher, Dominick Kemp and Pau 3 P. Roehm of Calumet, Michigan, am l, George Bernardo of the City of Bis r. bee, Territory of Arizona.
 e. VII. That the said Corporation | Y not at any time to subject itself t