Mohave County miner and our mineral wealth., 1919-04-19
ARTICLES OF INCORPORATION
 of the BOYD AMUSEMENT COMPANY

Know All Men By These Presents:
 That we, the undersigned. have this day associated ourselves together for the purpose of forming d corporation un- der the laws of the State of Arizona and for that purpose do hereby execute, &C., knowledge, publish and adopt the follow ing Articles of Incorporation:
 ARTICLE ONE: The names and the post-offices addsesses of the incorpora- tors are F. F. Boyd, Helep E. Boyd and Charles Clinton, all of kingman Ari- zona.
 ARTICLE TWO: The principal office and place of business of the corporation shall be at Kingman, Arizona, and the corporation may establish such branch offices and places of business, within or without the State of Arizona, as the Board of Directors may designuate, at which branch offices or places of busi- ness meetings of the Board of Directors may be held.
 ARTICLE THREE: The general na- ture of the business proposed to be transacted by this corpora tion is to con- duct amusement enterprises in all the branches pertaining thereto and thereof, including summer gardens, parks, hotels, dance halls. bathing beaches, bathing or swimming pools, roof gardens, theaters, i moving picture theaters; merry-go- rounds, rolling skating rinks reStau- rants, cafes, boarding houses, confection- cry and ice cream parlors; to operate any plays, operas, songs, moving pie lures, musical or dramatical performan- ceS and other things relating thereto which may be used for amusementS of persons in public and private places, { and to conduct amusement enterprises of any and all kinds; to buy, purchase. lease, option or otherwise acquire. own, exchange, sell or otherwise dispose of, mortgage and deal in real estate, lands or buildings for the erection and es- tabliShment of theaters,' moving picture houses, halls, offices stores, hotels, cafes, restaurants, bathing pools and l riRAt,, ,ttnsy a,I h,.1l | dance halls and warehouses, with suit able plants, engines and machinery for | the fnrtherance of the business named l herein; to manufacture ice for sale, and | the cold storage or freezing of perish- able merchandise; to provide cold or oth- I CT storage rooms to manufacture and sell at wholesale and retail, candies and confectionery, novelties and confection- | cry, confectionery supplies. by by products @ thereof; to % deal in any and and all kinds of cold drinks, fruit and sup plies; to borrow money. and to issue it's bonds, notes, debentures, mortgages or other evidences of indebtedness therefor, and to pledge, sell or otherwise dispose of the whole or any part of the proper | ty owned or acquired by it for the se- ! curity or payment of any indebtedness or obligation incurred or undertaken; to l use its stock, debentureS or bonds in payment for any property or commodity which it may acquire or purchase; to make contracts, and to do as fully and to the same extent natural persons might or could do any and all of the | things herein set forth, either as prin- cipal. agent, contractor, trustee or other | wise, and either alone or in company | with other persons. associations or COP porations; and in general to have and exercise in respect thereto .all the pow CTS, privileges and immunities conferred | upon corporations of this class by the laws of the State of Arizona, and to carry on any business in connection l thprawifh inconsistent with fha laws yl of the United States and the State Of
 ARTICLE FOUR: The amount of the capital stock of this corporation shall be THIRTY THOUSAND DOLLARS, divi6- ed into three thousand shares of the par | value of Ten Dollars each. Said stock shall be issued at such time or times and upon such terms and conditions as may be provided by the Board of Directors. and may be issued in exchange for cash, property of any kind, or for benefits ae- cruing or services rendered to the COZ porati in any manner or form whatso- ever, and when so issued shall be fully paid and forever non-assessable.
 ARTICLE FIVE: The time of the commencement of this corporation shall be the date of the issuance of Certi- ficate of Incorporation by the Arizona Corporation Commission thereof shall be twenty-five years thereafter, with privilege of renewal as provided by law. 1 ARTICLE SIX: The management and control of the business, property and af- fairs of this corporation shall consist of a Board of Directors, consisting of not less than three nor more than five stock holders of record, who shall be el- ected at the annual meeting of the stock holders which shall be held on the third Tuesday in March of each year, and said Directors So elected shall hold office until the &xt annual meeting of the stockholders or until their successors are elected and qualified. As soon as prac- ticable after the organization of the com pany the incorporators shall select the first Board of Directors, consisting of three persons, who shall serve until the first annual meetinng of the stock-hold- trS.
 ARTICLE SEVEN: The officers of the corporation shall consist of Pres iGent. Vice President, Secretary and Treasurer and the last two named of fees may be held by the same person. The officers shall be elected by the Di- rectors from among their own number at the annual meeting of the Board of Di- rectors, which meeting shall be held an- nually as soon as convenient after the annual meeting of the stockholders, or as provided by the Bylaws.
 ARTICLE EIGHT: The highest amount of Indebtedness or liability to which this corporation shall at any time subject itself is the sum of Twenty Thousand Dollars.
 ARTICLE NINE: The private proper ty of the stock holders of this corpor- aton shall be and is hereby made for were exempt from any liability for the corporate debts.
 ARTICLE TEN: These Articles of Incorporation may be amended by a majority vote of the stockholders at any regular annual meeting ort at any spec ial meeting called for that purpose.
 IN WITNESS WHEREOF. We have hereunto set our hands and seals this fifth day of April, 1919.
 F. F.. BOYD ISeaD
 HELEN E. BOYD CSeaD
 CHAS. CLINTON tSeaD