Cochise review., 1900-11-14
ARTICLES OF INCORPORATION
Pear! Gold Mining Company
--Or THE

Know all men l.y these preeepts that we, N. E. terGusCa, F. c. Gwynn and J. NJ. O'Connell, of the town Of Di3bco county of Cochise, Territory of Ari. zona, havo this day associated ourselves together for the purpose of forming a corporation under the laws of the Ter. ritory of Arizona, and we do hereby certify and adopt the following articles of incorporation.
 ARTIoLE l.
 The name of this corporation shall be "The Pearl Gold Mining Company and its principal place of transactine business snail. be at the town of Bis, bee, county of Cochise, Territory of Arizona,
 ARTICLE II.
 The general nature of the business proposed to be transacted is to own, possess; develop, mine, buy, sell and lease mines and mining property, to mill and reduce ores, either by milling or smelling, chlorination, cyanide pro. cess or otherwise, from the mines owned or operated by this company, or for others; to locate and acquire by purchase water rights for the purpose of using the same, or for the sale of water; to own, by purchase or other wise, lands or real estate, and to sell the same; to 6ny, sell and deal in per sonal property and merchandise of every description, and generally to do and perform any and all acts necessary or incidental to its business ss afore- said. "A
 ARTICLE III.
 The amo6nt of the capital stock of this corporation shall be Fifty Thou sand Dollars ts6O, ,60O), divided into if. ty thousand (5Q, Q,Oo0J shares, of the par value of One Dollar Is100) each, to be paid in at t le time of issuance of stock in the discretion of the Board of Di. rsctors. {
 ARTICLE ". ' .-..
 The time of the commencement of this corporation shall be the date of the filing of these articles in the office of the Recorder of the county of Co chise, Territory of Arizona, and the tsrpination thereof shall be twenty Eve years thersattsr. < ..t.,.,, ARTICLE v. The affairs of this corporation shall be conducted by a board of four direc- tors, to be elected annually on the; first Monday in March of each year, who shall be stockholders of this corpoEa- tion. and said board of directors shall elect from their own number the fol, lowing officers, to. witt ssiient, Vice President, Secretary, Treasurer and General Manager. The board of di> rectors shall adopt bylaws which shall define the duties. of such officers, the time of their election, the time of the meetings of said board, and such other matters as the board of directors may deem proper. The following named persons are hereby appointed to serve as board of, directors until their sue cessors affe duly elected: :: N. E. Fer. guson, !. P.Bendsr, P. G. Gwynn and J. M. O'Connsll. #. 4I ,. t.s ARTICLE VI
 The highest amount of Indebtedness or liability to, which this corporation is st any time to subjsSt itself is the sun, of Twenty-Five Thousand Dollars 1925, ,Wo). n,ts. By
 ARTIotR VII. ~. The private property of the stock. holders shall D. sxsmpt from all corpo. rate debts and liabilities. .H In witusss, whereof we have hsreun. to set our hands this soth day of -Octo, Der, A. D. 1900.
 ". E. FRRausoN,
 FIG. GwYNN, H
 JIM. O'CoNNELL.
 .. .'