Arizona republican., 1902-09-17
ARTICLES OF INCORPORATION
 OF THE OHIO-PERRIN GOLD MINING COMPANY.


 That we. the undersigned, do hereby associate ourselves together for the purpose of forming q 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. Fl Armour.
 The principal office and place of busi- ness of said corporation within the ter rtory of Arizona shall be Phoenix, in Maricopa county. and it may have other offices within said territory, ard Dat 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:
 y trating. converting. smelling. treating, preparing for market, manufacturing, buying selling. exchanging and othel = wise dealing in gold, silver. copper. 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 ha to purchase. lease, bond, locate or otherwise acquire, own, exchange, sell, CT otherwise dispose of. pledge, mort gage, hypothecate and deal in and deal with mining claims. mines, oil. gas, as- phaltum, petroleum. water and water rights. and to work. mine. explore and develop the same, and to do whatever is necessary or appertains thereto; and 10 do a general real estate and mer- cantiie business; to build own and op- crate boarding houses; to own. handle, control, issue. license and dispose of letters patent and inventions: to bor- 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
 
 dences of indebtedness created by any other corporation. or corporations, and. while the holder of such stock. to exer- else all the rights and privileges of ownership. including the right to vote thereon to the same extent as a natural person might or could do: to build. maintain and operate dams, wharVes, wagon roads, tramways, steamship 1l.g 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 laws of the territory of Arizona and the laws of the United States.
 ARTICLE III.
 The amount of the capital stock of this corporation shall be seven hundred thousand dollars, divided into seven hundred thousand shares of the par value of $1.OO 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
 
 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 non-assessable.
 ARTICLE ".
 The time of the commencement of this corporation shall be from the date  poration with the secretary of the ter ritory of Arizona and the life of the corporation shall be twenty-five years.
 ARTICLE V.
 The management of the corporation shall be vested in a board of not less than three nor more than nine direct ors, who shall be elected annually by the stockholders of the corporation. 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 board shall have the power to estab- 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 ItNS Ol llle leGGltOTy or AIiZOnd-
 The following named persons shall constitute the board of directors of this corporation until the first annual meet ing of the stockholders, and until their successors are duly elected and quali- fed
 w. C. Heimbeucher, A. H. Armour, D. M. Bell J. r. Depew and J. J. Brown.
 ARTICLE VI.
 The officers of the corporation shall be a president vice president, secre- tary and treasurer, and such other off cers as the board of directors shall deem necessary for the purpose of transacting it's business.
 The following named persons shall be 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. ....W. C. Heimbeucher Vice President. A. H. Armour Secretary and treasurer. ID. M. Bell