Bisbee daily review. [volume] (Bisbee, Ariz.) 1901-1971, 1908-12-02
ARTICLES OF INCORPORATION OF
SYLvANITE QUEEN MINING
NnaanAkN

Know all men by these presents:
That we, the undersigned, have asso'
ciated ourselves together for the pur'
pose of forming corporation under
the laws of Arizona, for the purpose
of engag ng in the business herein
after specified, and we do make. sign
adopt, acknowledge and publish these
articles of incorporation, and we here
by certify:
Article 1.
The names of the corporators are:
A. T. Hoy.
w. J. MacGregor.
w. E. Tester.
A. T. Rose.
]. l.. Silverthorn.
G. K. Reynolds.
c. NJ Holmes.
W. H. Kingston.
All of Bisbee, Cochise County, Ter.
ritory of Arizona.
The name of the corporation shall
be Sylvanite Queen Mining com
pany. The corporations principal
place of business shall be at Bisbee
Cochise county, Arizona, and its gen
eral Office shall be in the town of Syl'
vanite, Grant county. Territory OF
New Mexico, which shall be the
place of transacting business iHvOly-
ing the general direction, control and
finance of the corporation so far as
such business can lawfully be trans
acted outside the territory OF Ari-
zona.
Branch offices may be established
by the board of directors and the cor
poration shall carry on business in
Arizona and in suca other states and
territories as the board of directors
may determine.
.s Article II.
The general nature of the business
proposed TO be transacted and carried
On by this corporation is as follows:
In general to engage in and carry on
the business of N ming, refining, smelts
ing and manufacturing any and all
kinds of ores, minerals and metals.
To purchase, locate and otherwise ac-
Quire, hold and own mineral lands,
mines, mining claims and mining
properties; to explore for, to mine and
r<move; TO purchase and to smelt,
mill, refine and otherwise treat any
and all kinds of ores, metals, miner
ais ....
To sell, convey, lease, mortgage hy-
pothecate or otherwise dispose Of, at
one time, or from me to time, the
whole or part or parts of the property
Of this corporation, real, personal or
mixed, and generally to do all such
other acts aud things necessary to
carry on and transact the aforesaid
business.
Article ~.
The amount of capital stock of this
corporation shall be Five Hundred
Thousand dollars ($500,000) divided
nto Five Hundred Thousand shares
600, ,0O0) Of tae par value of one dol
lar each. The capital stock of the
company shall be issued at sucn
times and upon such conditions as
shall be prescribed by the board OF
d4ecturs, shares of the same may be
issued full paid and non-asses able
and other shares thereof part paid and
assGssable, for the balance of the par
value thereof in the discretion of the
beard of directors.
Article W.
The time when this corporation shall
commence shall be the daJe when a
copy of these art t'eles, certified by
the recorder OF Cochise county, All
zona, shall be fled for record with the
territorial auditor OF toe Territory Of
Arizona. and the time Of its term1-
nation shall be twenty-five years.
Article v.
The annual meeting Of the stock
holders of this corporation shan be
held at tae Office, of the corporation at
Bisbee, Arizona, on the th I'd Monday
Of January each year at two O'Clock in
the afternoon.
The affairs OF this corporation shall
be conducted by "a board of nine (9)
directors, WAC shall be stockholders,
uEtil the first annual meeting OF the
stockholders andfuntil their Successors
shaH be elected and qualified.
A. T. Hoy.
r. A. Torrsa-
". J. aiacGregor.
G. NJ Holmes.
A, T. Rose
J. l.. Silyerthorn
| 6. X Reynolds.
W II. Kingston.
". Z. Tester
All Of Bisbee, Cochise County, Ter
= tory OF Arizona; eAall compose fas