Bisbee daily review., 1906-03-16
ARTICLES OF INCORPORATION
of the Gold Mountain Development Go

of the Gold Mountain Development Go. KNOW ALL MEN BY THESE
 PRESENTS. That we, the undersign-
 ed, have this day voluntarily associ-
 pose of forming a corporation under the laws of the Territory of Arizona,
 and we hereby certify:
 l. 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 1t 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 De at Calumet, Michigan, with branch offices at such other places as the
 Board of Directors may from rIne to
 time direct: said Company may also carry on and thanssct business of the
 kind and nature hereinafter provided,
 in all other stJtes and territories whatsoever.
 III. The business proposed to be | transacted and carried on by the said Corporation is as follows:-In general | to engage in and carry on the busi- | ness of mining, refining, smelting and manufacturing any and all kinds of I ores, minerals and metals: to pur l 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 | 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 in 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- | veniences, provisions and things ca
 pable of being used In connection with mining operations or acquired by | workmen or others employed by the i Company; to construct carry out, i'm prove, manage, work, control and su-
 perintend any roads. ways railways,
 bridges. reservoirs. water-courses,
 aqueducts, wharves, furnaces, mills, ! crushing works. hydraulic works, cleo tric works, factories, warehouses and I other works and conveRiences which
 may seem directly and indirectly con ducive to any of the objects of the l Company. and to contribute to, sub l 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 any other valuable right or thing, and the judgement of the Board of Directors as to the value thereof shall be conclusive; and furthermore that the payments on such stock shall De subject to call by the Board of Di- rectors.
 V. That the time of commence ment of said Corporation shall be immediately on filing these article
 with the Recorder of the County of Cochise, Arizona, and the Auditor of the Territory of Arizona, and such existence shall continue for period of twenty-five years from and after
 the date of said filing.
 VI. That the affairs of said Cor opration shall be conducted by al Board of Five Directors, who shall be
 stockholders of the Corporation and
 shall be elected at the annual meeting of the Corporation on the second Wednesday Of March. 1907, and onl the same date each year thereafter; that all stockholders and directors meetings may be held at either of its general or principal offices, or places of business as designated in Article II. of these Articles of h. corporation; that the officers of said Corporation, shall be a president and  vice-president, both to be elected by
 the Board of Directors from their own
 number; secretary, treasurer, and
 such other officers as the Board of Directors may deem necessary, who
 may be chosen from among the stock
 holders. The members of the Board of Directors for the surrent year and
 until their successors are chosen and qualified are:-John R. Ryan, Frank
 Schumacher, Dominick Kemp and Paul
 P. Roehm of Calumet, Michigan, and
 George Bernardo of the City of Bis
 bee. Territory of Arizona
 l VII That the said Corporation is
 not at any time to subject itself to a greater liability than One Hundred
 Thousand Dollars except upon the
 written consent of the holders of one