Arizona republican., 1904-03-19
ARTICLES OF INCORPORATION
 OF THE OLD MANS MINING COMPANY.

untarily associated ourselves together for the purpose of forming a corpora tion under the laws of the Territory of Arizona; and we hereby certify: | First; That the name of said corpor- ation is the OLD MANS MINING COMPANY.
 Second: That the principal place of transacting the business of, this corpor- ation shall be the City of Phoenix County of Maricopa, Territory of Ari- zona. and fhat the name of the agent | therein and in charge thereof, upon | whom process against this corporation may be served. is CHARLES F. ANS l WORTH. or such agent as may be hereafter appointed by the Beard of l Directors of this Company Third: This corporation shall have l a branch office in the City and Coun- ty of San Francisco. State of Califor- | mia. where meetings of the stockhold- ! CTS and Board of Directors may be held and business transacted.
 Fourth: That the objects for which this corporation is formed are: (a) To engage in the business of mining. milling, smelting. refining re- ducing, marketing and selling gold sil- yer copper, lead. zinc, iron and other metals, oils and minerals and the pro- ducts thereof; and to acquire, own hold. use and enjoy all lands, fran chises, privileges, easements, mills, smelters. refiners, machinery, conduits, acqueducts, reservoirs, tanks, pipes, par aphernalia and things whatsoever ne | cessary for the proper carrying on and conducting of the said businesses, or either or any of them:
 
 shipping business, in all their branch es; to own. lease, purchase, patent. ac- quire. appropriate, locate, operate, work. develop, buy sell, mortgage, pledge and otherwise deal in real and personal property Of every kind, in cluding water. steam and electric pow CT, and also deal in placer, quartz and gravel mines. numbering, mills, mill sites. smelters. water rights, hotels, warehouses. docks. copyrights and pat ents. also franchises. rights of way, stocks, bonds and securities, both pub ! lie and private;
 Co To buy. sell. construct, operate. charter and deal generally in all kinds of steam and sailing vessels. barges and boats, and navigate the same in all navigable waters of the earth for any and all purposes;
 (d) To own. hold, acquire, buy, sell, lease. mortgage and convey and deal in corporate stock of every description and. while holder or owner thereof. to vote the same:
 Gel And in the usual course of bus- ness of said corporation and for the purposes incidental to the legitimate | business for which this corporation is formed. to borrow and loan money and to give and accept securities: | C0 To do and perform all other things necessary or incident to the pur- poses hereinabove set forth, and to transact any and all kinds of business which natural person may lawfully engage in;
 Fifth: That the term for which said corporation is to exist is twenty-five | (25) years from and after the date of it's | incorporation and it may thereafter be renewed from time to time for a per iod not exceeding twenty-five (25) years. as privileged by law. ! Sixth That the number of Direc- tors in said corporation shall be seven ! CD, and that the names and residences of the Directors, who are appointed for | the first year, or to serve until the cleo tion and qualification of such officers. are as follows. to-wit:
 NAMES. RESIDENCES. | FRANK c. MARTIN, San Francisco,
 California. FREMONT WOOD, San Francisco California. F. O. BRATTON, San Francisco,
 California. CHAs. F. CLARK. San Francisco. California. J. R. RITCHIE. San Francisco, California. c. R. DALTON, San Francisco. California. c. NJ. HAMPSTEAD, San Francisco,
 California.
 Seventh: The affairs of this corpora ton are to be conducted by and vested in a Board of seven @ Directors who shall be elected at the annual stock holders meeting to be held on the sec ond Saturday of April in each year, commencing with the year 1905, at the hour of two o'clock p. m.
 Eighth: That the amount of the cap- ital stock of said corporation is One Hundred Thousand (s16O, 000O0) Dollars and the number of shares into which 1t is divided is one hundred thousand 600 o00) shares of the nar value ol One (S1.OO) Dollar each; that the capi- tai stock may be paid TOT elther m cash. services or in property, and that the same shall be so paid within thre5 months from and after the date of in- corporation.
 Ninth: That the amount of said cap- itaI stock which has been actually sub- scribed is Seven Hundred (s700.00) Dol lars. and the following are the names of the persons by whom the same has been subscribed, towit:
 Name of Number of Subscriber. Shares. Amt Prank c. Martin. One Hundred G00) $l0( Fremont Wood. One Hundred O00) s1O( P. O. Bratton. One Hundred 00O) $10C Chas. F. Clark, One Hundred (1O0) $1'C I. R. Ritchie, One Hundred COO S10( c. R. Dalton. One Hundred GOO Sl0( c. M Armistead, One Hundred Q0O S10C
 Tenth: That the said stock of th's company shall be forever non-assess- able.
 Eleventh: That the highest amount of indebtedness or liability direct or contingent, to which the corporation is at any time to be subject, is Twenty 6v-a yTbo,Ieso r,d (S95 OOO O00O Dollars