Mohave County miner and our mineral wealth., 1920-11-13
LEGAL NOTICES
A. E. STELZER,
 Secretary
ARTICLES OF INCORPORATION
 of the e OLD DAD MINING AND MILLING
 COMPANY


 That we, the undersigned, having
 associated ouselves for the purpose ot
 forming corporation under the law;
 of Arizona do hereby adopt the fol
 lowing Articles of Incorporation:
 Article l, The corporators are E. M
 BlNFORD, kingnan, Arizona, ana
 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 business of mining, and to treat and market the poducts of the mine. To own, handle and control letters patent and inventions and shares of its own capital stock and that of oth- or corporations, and to vote any 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, O,0OO.00), 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, lease, 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 1 the corporation shall be the date of 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 in
 of each year. Until the first annual meeting of the stockholders, the affairs of said corporation shall be managed by E M. BINFORD, A. l and MARION BINFORD.
 Article VI. The directors shall have power to adopt, amend and re- scind bylaws, to fill vacancies, oc~ in the board from any cause, and to appoint from their own num- Der an executive committee and vest said committee with all the powers granted rhe directors by these arti- ,les.
 Article VII. The highest amount of indebtedness or liability to which the corporation may at any one time subject itself is Twenty-Five Thous- md and no 100 Dollars ($25 OOO.OO).
 Article VIII, 2The private property 'f the stockholders of the corporation hall be forever exempt from it's debts v obligations.
 Article Tx This corporation does lppoint R. B. MANSON, of Kingman, : who has been a bona fide resident of Arizona for at least hree years, it's lawful agent in and or the State of Arizona for and in be- alf Of said company, to accept and ] cknoW ledge service of, and upon whom n1ay be served all necessary rocess or processes in any action, uit or proceeding that may be had or sought against said company in any f the courts of said State of riyona (