Mohave County miner and our mineral wealth., 1920-10-23
LEGAL NOTICES
ATTEST: A. F.. STELZER,
 Secretary
ATTEST
ARTICLES OF INCORPORATION
 of the OLD DAD MINING AND MILLING
 COMPANY

KNOW ALL MEN BY THESE
 PRESENTS:
 That we, the undersigned, having associated ouselves for the purpose of forming a corporation under the laws of Arizona do hereby adopt the fol, lowing Articles of Incorporation:
 Article l. The corporators are F. M. BINFORD, Kingman, Arizona, and A. AGRELL, Kingman, Arizona, and the name of the corporation shall be OLD DAD MINING AND MILLING COMPANY. Its principal place of business within Arizona shall be at kingman, MohaVe County, Arizona, but other offices may be established and maintained within or outside of Arizona at such places as the Board of Directors may designate, where meetings of stockholders and direc- tors may be held and any and all cor porate business transacted.
 Article II. The general nature of the business proposed to be transact ed is, to-wit: To. acquire, hold, work and operate mines and lodes bearing, gold, silver and other associated min erals in the County of Mohave, State of Arizona, and to acquire, own and use water rights and mills, incident to the extraction, treatment and reduc- tion of ores of said metals, and, from time to time, to sell and convey such mines, mills, water rights, and ores, and to do all things incident to a gen eral businSSs of mining, and to treat and market the poducts of the mine. To own, handle and control letters patent and inventions and shares of it's own capital stock and that of oth- shares of stock of other corporations owned by it the same as a natural person might do; to borrow money and to issue bonds, notes, debentures and other evidences of indebtedness and secure the payment of the same by mortgage, deed of trust or other wise; to act as agent, trustee, broker, or in any other fiduciary capacity; and in general to do and perform such acts and things and transact such business in connection with the fore going objects, not inconsistent with law, in any part of the world, as the board of directors may deem to the advantage of the corporation.
 Article III. The capital stock of the corporation shall be One Hundred Thousand Dollars ($10O,000.0O), divid- ed into one million shares of the par value of ten cents each, which shall be paid in, at such times as the Board of Directors may designate, in cash, real or personal property, services, leases option to purchase, or any oth- CT valuable right or thing, for the uses and purposes of the corporation, and all shares of capital stock, when issued in exchange therefor, shall thereupon and thereby become and be full-paid the same as though paid for in cash at par, and shall be non assessable forever, and the judgement of the directors as to the value of any property, right or thing acquired in exchange for capital stock shall be conclusive.
 Article ". The commencement of the corporation shall be the date ot the issuance to it of certificate of incorporation by the Arizona Corpor- ation Commission, and it shall endure for the full term of twenty-five years thereafter, with privilege of perpet- ual succession as provided by statute
 Article V. The affairs of the cor poration shall be conducted by a | board of directors and such officers as the said directors may elect or ap- point. The number of directors shall be designated by the bylaws and shall be elected from among the stockholders at their annual meeting to be held on the first Tuesday ir
 ---- of each year Until the first annual meeting of the stockholders the affairs of said corporation shal be managed by E M BINFORD, A AGRELL, and MARION BINFORD
 Article VI. The directors shal i iiStNc poNSI Io duopt, diiiSh't Stiio lC scind bylaws, to fill vacancies, oc curing in the board from any cause and to appoint from their own mum Der an executive committee and vest said committee with all the powers granted the directors by these arti cles.
 Article VII. The highest amour of indebtedness or liability to whicl | the corporation may at any one time subject itself is Twenty-Five Thous and and no 100 Dollars 1925 5,000.0O)
 Article VIII. 2The private propert! of the stockholders of the corporation shall be forever exempt from it's debts or obligations.
 Article TX. This corporation doe appoint R. B. MANSON, of Kingman Arizona, who has been bona fid' resident of Arizona for at leas three years, it's lawful agent in an( for the State of Arizona for and in be half of said company, to accept an( acknowledge service of, and upol whom may be served all necessar! process or processes in any action
 I | l