Bisbee daily review., 1908-11-05
Winning, SmGIferS and Stock Quotations
LEGAL NOTICES.
ARTICLES OF INCORPORATION
OF THE
.sYLvANiTE GOLD DEVELOPMENT
COMPANY.

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:
LIST. The name Of this corporation
shall be the
"sYLvANiTE GOLD DEVELOPMENT
COMPANY"
End. The names OF the incorpora-
tors are Frank ]. Graf, S. NJ. Aguirre,
l.. c. Gonzales.
Bird. The principal place in which
the business of this corporation with
in the Territory of Arizona Is to be
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 Ia
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
lease or atluire by license, bond,
contract, concession, grant, purchase,
and in and by any and every other
lawful ways or means, any mineral
lands, mines, mining claims, mineral
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 Ia any other law
full manner TO acquire any land con-
tanning any precious metals, ores, or
mineral bearing rock or earth. To
improve aud develop any mineral
lands that may be acquired by this
corporation, and to sell, assign. trans,
fer, mortgage, hypothecate, and other
wise convey and dispose of any lands
or mining rights or privileges, of
whatsoever nature or kind, and any
and all other property that may be
acquired by this corporation. includ-
ing real and personal property of any
machinery, tools. appliances, conven-
fences, provisions and all other things
necessary or required by workmen,
miners, or any other class of en-
ployees. or that may be necessary for
the use and benefit of this corporation,
and for all of such purposes to estab
lish stores at such place or places as
this corporation may Designate To
construct, own, work and control any
roads, ways OF means of transporta-
ton, including railroads where the
latter leads from its principal works
or place of business, to some nayiga-
Bile stream, or to some existing rail-
road, turnpike or public highway, and
other means of communication, such
as bridges, telegraph and telephone
lines. To construct, own and control
reservoirs, mills, crushing works.
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 IN
dertakings, that may be for the benefit
and in the interest of this corporation
To buy, sell or otherwise dispose of
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 &C
complishment of any of the purposes
or objects of this corporation as the
same are herein set forth, either on
its 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 in
the pursuance and accomplishment
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 generality,
conduct and carry on a general min
ing business. and all matters apper-
tanning thereto, in the manner afore-
said, at any place within the United
States and the Republic of Mexico.
9Th. The authorized amount of
capital stock Of this corporation shall
be Thirty-five 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 for
in cash; in the purchase OF exchange
or transfer OF real or personal prop
erty for services rendered, and Issue
or cause to be issued all or any part
of the said capital stock as required,
at any time or from time to time. and
when so issued shall be fully paid and
worcestershire, and in the absence of
fraud in the transaction the judg-
ment of the Board of Directors as to
the value of the property purchased
or exchanged or transferred or ser
vices rendered shall be conclusive as
to the same.
9Th. The time of the commence
ment of this corporation shall be the
date of the fling of these Articles of
Incorporation in the Office of the
County Recorder of Cochise County,
Territory of Arizona, and a certified
copy with the Auditor OF the Terri
tory, and the termination thereof
shall be twenty-five years thereafter,
unless sooner terminated IN accord
ance with the provisions of these
Articles of Incorporation, hereinafter
mentioned.
7th. The affairs Of this corporation
shall be conducted by Board OF six
Directors. who shall be elected a1nu-
ally by the stockholders thereof, and
a majority vote of the stock held by
the members OF the said Board, upon
all matters concerning this corpora
ton. shall control, and all members of
fha oafH BOARD ~ Directors shall he