Bisbee daily review., 1906-03-15
ARTICLES OF INCORPORATION
of the Gold Mountain Development Go.

1 KNOW ALL MEN BY THESE 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 hereby certify:
 1. 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 I poration and by which it shall be f 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 pc lat Calumet, Michigan, with branch offices at such other places as the Board of Directors may from yane to time direct: said Company may also | carry on and thansact business of the kind and nature hereinafter provided,
 in all other stigeS 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 ores, minerals and metals: to pur-
 chase, lease or acquire by license,
 bond, concession, grant, or otherwise. laDy 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
 yeniences, 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
 perintend any roads. ways railways
 bridges, reservoirs, water-courSes, aQueducts, wharyes, furnaces, mills, crushing works, hydraulic works, cleo, tric works, factories, warehouses and other works and conveniences 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 partake in any such operations, to buy sell or I h 1c h1 fFoI crr
 of this or any other corporation and
 generally to do any and all acts and things and transact any and ali 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 par value of Ten Dollars each
 payable in money, property, labor or any 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 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 a 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 a
 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 on the same date each year thereafter;
 that all stoskholders' and directors
 meetings may be held at either of its general or principal offices, or l, 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; a secretary, a treasurer, and
 such other officers as the Board oi
 Directors may deem necessary, who . may be chosen from among the stock holders. The members of the Board tof Directors for the surrent year and until their successors are chosen and qualified are:-John R. Ryan. Franf ScEurnaker, Dominick Kemp and Pau -lP. Roehm of Calumet, Michigan, and lGeorge Bernardo of the City of Bis |. bee, Territory of Arizona.
 ,l VII. That the said Corporation is ' lnot at any time to subject itself tc r Ia greater liability than One Hundred Thousand Dollars except upon ths written consent of the holders of one