Bisbee daily review., 1906-03-11
OF INCORPORATION
of the Gold Mountain Development Go.


 PRESENTS, That We, the undersign- ed, have this day voluntarily associ- ated ourselves together for the pur- pose of forming a corporation under the laws Of the Territory of Arizona, and We hSTebv certify:
 !. 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 Bisoee. 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 time to time direct: said Company may also carry on and thansact business of the kind and nature hereinafter provided. in all other stFes and terrttories 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 ores, minerals and metals: to puT- chase, lease or acquire by license, bond. concession, grant, or otherwise, any privileges, machinery, plant or hn Company may think proper from time tC time to be acquired for any of it's purposes: 10 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, nanufacture 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 Company: to construct carry out. i'm | prove, manage. work, control and su | perDtend any roads. ways railways bridges, reservoirs, wateT-courseS aqueduCts, wharves, furnaces, mills, crushing works. hydraulic works, cleo tric works, factories, warehouses and other works and conyeniences which may seem directly and indirectly con ducive to any of the objects of the Company. and to contribute to, sub sidize, or otherwise aid or parLake ir any such operations, to buy sell CT otherwise dispose of the capital stock of this or any other corporation and 1 generally to do any and all acts anc things and transact any and all other business incidental to the purposes aforesaid and not contrary to the law: Of the Territory of Arizona or of Lht United States of America
 ! ". That the amount of the capita stock of the said Corporation shall be Two Hundred Thousand Dollars divided into twenty thousand shares of a par value of Ten Dollars each i payable in money. property, labor ol any other valuable right or thing and the judgement Of the Board O Directors as to the value thereof shal be conclusive; and furthermore tha' the payments on such stock shall Ot subject to call by the Board of Di rectors.
 V. That the time of commence ment of said Corporation shall b. immediately on filing these article with the Recorder of the County o Cochjse, Arizona, and the Auditor O the Territory of Arizona, and sucf existence shall continue for a periOC of twenty-five years from and aftel the date of said filing.
 1 VI. That the affairs of said Cor opration shall be conducted by { Board Of Five Directors, who shall b' i stockholders of the Corporation ana shall be elected at the annual meetins
 of the Corporation on the secont Wednesday of March. 1907, and or the same date each year thereafter that all stockholders and directors meetings may be held at either O it's general or principal offices, or places of business as designated ir Article II. of these Articles of in corporation: that the officers of saiC Corporation. shall be a president ant vice-president, both to be elected by the Board of Directors from their owI number: a secretary, a treasurer. ant
 such other officers as the Board 0 Directors may deem necessary, whC
 may be chosen from among the stock
 holders. The members of the Boar lof Directors for the surrent year ana
 until their successors are chosen an, GuaIIfied are:-John R. Ryan, Frani i Schumacher, Dominick Kemp and Pau
 P. Roehm of Calumet, Michigan. an' | George Bernardo of the City of Bis
 bee, Territory of Arizona.
 VII. That the said Corporation ii
 not at any time to subject itself t'
 a greater liability than One Hundre
 Thousand Dollars except upon th
 written consent Of the holders or onc