Arizona republican., 1902-09-18
ARTICLES OF INCORPORATION
 OF THE OHIO-PERRIN GOLD MINING COMPANY.


 Know All Men by These Presents: That we, the undersigned, do hereby associate ourselves together for the purpose of forming corporation un- der the laws of the Territory of Ari- zona, and for that purpose do adopt, sign, seal and acknowledge the follow ing articles of incorporation: ARTICLE I.
 The name of this corporation is The Ohio-Perrin Gold Mining Company, and the names of the incorporators are:
 D. M. Bell, w C. Heimbucher and A. H Armour
 The principal office and place of busi- ness of said corporation within the ter ritory of Arizona shall be Phoenix, iu MaricOpa county and it may have other offices within said territory, ard )at and in such other places, states or territories, and countries, as the board of directors may determine, at any of which it may keep the books of the company, and hold stockholders and directors meetings, and at any and all of which it may conduct the business | Of the corporation in all its branches.
 ARTICLE II.
 The objects for which the corporation is established are:
 ! To carry on the business of concen- trating. converting, smelting. treating, | preparing for market manufacturing. | buying selling. exchanging and otheI wise dealing in gold, silver, copper. i lead, zinc. brass, iron, steel, and all kinds of ores and minerals, and in the products and by-prOducts thereof of every kind and description and by whatever process the same can or may be hereafter produced; and generally | to purchase. lease. bond, locate or otherwise acquire own. exchange. sell, or otherwise dispose of. pledge, mort- gage, hypOthecate and deal in and deal with mining claims, mines. oil. gas, as= 1 phaltum, petroleum, water and water rights, and to work, mine, explore and 1 develop the same, and to do whatever | is necessary or appertains thereto: and to do general real estate and mer- cantile business; to build, own and op- | crate boarding houses; to own. handle. | control issue. license and dispose of letters patent and inventions: to bor- 1 row money and execute mortgages or | deeds of trust to secure the same: to | hold, purchase or otherwise acquire sell assign, transfer, mortgage. pledge and otherwise dispose of the shares of the capital stock, bonds or other evil dences of indebtedness created by any other corporation. or corporations. and. while the holder of such stock. to exer- i else an the rights and privileges of l ownership, including the right to vote thereon % the same extent as q natural 1 person might or could do: to build maintain and operate dams wharves. wagon roads, tramways, steamship i lines, steam and electric railroads, and ] towns, in connection with any and all mills. smelters or mining properties owned or controlled by this company: and in general to do all things neces- sary to the proper conduct of this cor pOration in the territory of Arizona and elsewhere. not inconsistent with the 1 laws of the territory of Arizona and the 1 laws of the United States. ARTICLE III. ! The amount of the capital stock of l this corporation shall be seven hundred i thousand dollars, divided into seven hundred thousand shares of the par value Of $1.G0 each. At such time as | the board of directors shall direct said capital stock shall be paid into this corporation. either in cash or by the sale and transfer of it for real or per sonal property for the uses and pur- poses of said corporation, in payment for which shares of the capital stock of said corporation may be issued; and | the capital stock so issued shall there upon and thereby be fully paid up and i nOn-assessable.
 1 ARTICLE ".
 The time of the commencement of | this corporation shall be from the date of the filing of these articles of incor- poratiOn with the secretary of the ter ritory of Arizona. and the life of the 1 corporation shall be twenty-five years ARTICLE V. l The management of the corporation 1 shall be vested in a board of not less i than three nor more than nine direct DTS, who shall be elected annually by the stockholders of the corpora ton, eX- cept the first board, which shall be con- stituted as hereinafter set forth. Any vacancy in the board shall be filled by the remaining members thereof. Such 1 board shall have the power to estab- 1 fish bylaws and make all rules and regulations necessary for the manage ment of the affairs of this corporation, not inconsistent with the constitution
 and laws of the United States and the
 laws of the territory of Arizona
 The following named persons shall
 constitute the board of directors of this
 corpora ton until the first annual meet ing of the stockholders, and until their successors are duly elected and quail fled:
 w. C. Heimbeucher. A. II. Armour. D. NJ. Bell, J. r. Depew and J. J.
 Brown.
 ARTICLE VI.
 
 The officers of the corporation shall
 be a president, cc-president secre-
 tary and treasurer, and such other ofIi- cers as the board of directors shall deem necessary for the purpose of
 transacting it's business.
 The following named persons shall b.
 the officers of this corporation until
 the first annual meeting of the stock
 holders thereof, and until their sue
 cessors are elected and qualified, to-
 wit:
 President. C. Heimbeucher
 Vice President. .....A. H. Armour
 Secretary and treasurer. b. M. Bell | ARTICLE VII.
 The highest amount of indebtedness
 or liabilities, direct or contingent, tu
 which the corporation is at any time