Bisbee daily review., 1908-11-11
LEGAL NOTICES.

ARTICLES OF INCORPORATION sYLvANITE GOLD DEVELOPMENT
 COMPANY.
 KNOW ALL MEN BY THESE PRESENTS, that we, the undersigned, have this day associated ourselves to- gether for the purpose of forming a corporation and for that purpose do adopt lhe following charter:
 1st. The name of this corporation shall be the
 ~sYLvANlTE GOLD DEVELOPMENT
 COMPANY"
 2nd. The names Of the incorpora- tors are Frank J. Graf, $. M. Aguirre, l.. c. Gonzales.
 3rd. The principal place in which the business of this coItporation with | in the Territory of Arizona Is to be l transacted is and shall be, Bisbee, Cochise County, Arizona. and the name of the Agent in charge thereof. and upon whom process may be served in any action, suit or proceeding, that may be had or brought against this corporation in any of the Courts of Arizona is Ernest J. Graf, residing in Bisbee, Arizona
 4th. The general nature of the business in which this corporation shall engage is as follows, to-wit: To 1 lease or sxsaz.re by license, bond, contract, concession, grant, purchase, and in and by any and every other l lawful ways or means, any mineral lands, mines, mining claims, mineral i rights, water rights, buildings, ma chinery, plants, easements, rights or privileges whatsoever, that the said corporation may deem desirable or conducive to their interests for the accomplishment or furtherance of the objects and purposes of this corpora ton. To prospect and search for ores, precious metals, minerals, and to take | all necessary steps, ways or means, to | locate, denounce, or il any other law | ful manner to acquire any land con | tafning any precious metals, ores, or mineral bearing rock or earth. To improve and develop any mineral ! lands that may be acquired by this corporation, and to sell, assign, trans | fer, mortgage, hypothecate, and other l wise convey and dispose of any lands or mining rights or privileges, of 1 whatsoever nature or kind, and any and all other property that may be acquired by this corporation, includ- ling real and personal property of any and all kinds whatsoever. To deal in machinery, tools, appliances, conven- fences, provisions and all other things necessary or required by workmen, miners, or any other class of em- ployees, or that may be necessary for the use and benefit of this corporation, and for all of such purposes to estaD fish stores at such place or places as this corporation may designate. To construct, own, work and control any roads, ways or means of transporta- | tiou, including railroads where the latter leads from it's principal works or place of business, to some naviga- ble stream, or to some existing rail road, turnpike or public highway, aud other means of communication. such as bridges. telegraph and telephone lines. To construct, own and control reservoirs, mills, crushing works, i electric works, warehouses and all conveniences, directly or Indirectly necessary to any of the lawful objects and purposes of this corporation. To contract with any person or persons or corporation to build, construct and to carry to completion any of the said works, buildings, enterprises or un- dertakings, that may be for the benefit and In the interest of this corporation. 1 To buy, sell or otherwise dispose of 1 the shares of the capital stock of this or any other corporation, and to barter or exchange the same for services, real or personal property, or for any valuable thing whatsoever. To hold patent rights, processes, secret or otherwise, that may be beneficial to the carrying on of any part of the business or operations, or for the ac' complishment of any of the purposes or objects of this corporation as the same are herein set forth, either on it's own account by contract, or for and on behalf of others, and to do any and all acts and things whatsoever re quisite and necessary to be done fn the pursuance and accomplishmen nt of the object and purposes of this cor poration as herein set forth, as long as the same is consistent with the laws of the United States and of the Territory of Arizona, and generally g- conduct and carry on a general min ing business, and all matters apper taining thereto, in the manner afore
 
 States and the Republic of Mexico. 9th. The authorized amount of capitaI stock of this corporation shall be Thirty-fve Thousand Dollars divided into Thirty-five Thousand Shares of the par value of One Dollar each. The Board of Directors may
 cause said capital stock, or any part thereof, to be subscribed or paid fol in cash, iu the purchase or exchange or transfer of real or personal prop erty for services rendered, and issue or cause to be issued all or any par of the said capital stock as required at any time or from time to time. and when so issued shall be fully paid and ron-assessabIe, and in the absence oi i. fraud in the transaction the judg
 ment of the Board of Directors as tc the value of the property purchased Tor exchanged or transferred or ser
 vices rendered shall be conclusive al
 to the same.
 , 9th, The time of the commence ment of this corporation shall be tht date of the filing of these Articles o Incorporation in the Office of th'
 County Recorder of Cochise County
 Territory of Arizona, and a certified copy with the Auditor of the Terri
 tory, and the termination thereo shall be twenty-five years thereafter unless sooner terminated in accord
 ance with the provisions of these : Articles of Incorporation, hereinafteI
 mentioned.
 7th. The affairs of this corporation shall be conducted by Board of six
 Directors, who shall be elected annu
 ally by the stockholders thereof, and