The daily morning oasis., 1920-01-01
STATE OF ARIZONA


Office of the
ARIZONA CORPORATION COMMISSION
United States of America,
)ss.
The ARIZONA CORPORATION COMMITS
| SION does hereby certify that the annexed
is true and complete transcript of the
ARTICLES OF INCORPORATION
OF
THE OLD GLORY MINING COMPANY
which were filed in the office of said Ari-
zona Corporation Commission on the 18th day
of December, A. D. 1919, at IL 100 o'clock a.
M. provided by law.
In testimony whereof, the Arizona Corpor-
alton Commission, by its Chairman, has here
unto set its hand and affixed its Official
Seal. Done at the City of Phoenix the capi-
tol, this 18th day of December, A. D. 1919.
(SEAL)
ARIZONA CORPORATION COMMISSION.
Attest: AMOS A. BELTS,
A. E. STELZER, Chairman.
ARTICLES OF INCORPORATION
KNOW ALL MEN BY THESE PRESENTS:
That We whose names are hereto affixed,
desiring to form d corporation under the
laws of the State of Arizona, do hereby as
sociate ourselves together for that purpose
and adopt the following articles of incor
poration
ARTICLE I.
The names of the incorporators are John
F. Weiss, whose residence and Post Office
address is Gary, Indiana, and Everett G.
Ballard, whose residence and Post Office
address is Chicago, illinois,
ARTICLE II.
The name of the corporation shall be The
Old Glory Mining Company.
ARTICLE III.
The principal place of business of this cor
poration shall be at Mowry, Arizona, and
such other places as the Board of Directors
may determine. where meetings of directors
may be held and all business transacted.
ARTICLE ".
The general nature of the business pro-
posed to be transacted by the corporation is
follows:
To make contracts, to purchase, lease. op-
ton, located or otherwise acquire, own, ,ex-
change, sell or otherwise dispose of, pledge,
mortgage, hypothecate, and deal in mines,
mining claims mineral lands, water and water
rights. and other property both real and per-
sonal, and to work, explore, operate and
port the product and by-products thereof; and
to purchase. lease, or otherwise acquire, erect,
own, operate and sell, milling, smelling, and
ore reductions plants, and works, power
plants, railroads and tramways leading from
the principal works of the Company; to do
general manufacturing and mercantile busi-
ness; to own, handle and control letters pat
ent and inventions; to own, cancel and re-
issue shares of its own capital stock, and to
own and vote shares of other corporations
to issue bonds, notes and other evidence of
Indebtedness, and to secure payment of the
same by mortgage, deed of trust, or other
wise to act as agent, trustee or broker and
to borrow and loan money, and in general
to do and perform such acts and things and
transact such business not inconsistent with
law in any part of the world, as the Board of
Directors may deem to be to the advantage
of the corporation.
ARTICLE v.
The amount of the capital stock of this
corporation is Five Million Dollars, divided
into five million shares of One Dollar each.
Stock shall be issued when paid for in cash,
services, or property, and shall be issued as
fully paid and shall be forever worcestershire. |
The Judgment of the Board of Directors as
to the value of the property or services taken
in exchange or payment for stock shall be
conclusive ir the absence of fraud.
ARTICLE vi.
The timc of the commencement of this |
corporation shall be the date on which a GER
tficate OF incorporation is issued by the |
Corporation Commission of Arizona, and it |
shall terminate twenty-five years thereafter.
unless renewed in the manner provided by
law.
ARTICLE VII
The affairs of this corporation shall be
conducted by Board of Directors and such !
officers as the directors may elect or appoint
and until otherwise provided by resolu-
tion of the stockholders bylaws the Board |
of Directors shall consist of three persons |
Said Directors shall be elected at the annual |
meetings of the stockholders and shall serve |
for one year and until their successors are |
elected and qualified The annual meeting |
of the corporation shall be held at such place |
and hour as may be prescribed by the by
laws of the corporation the first Monday |
in July of each year. Special meetings of |
stockholders may be held at such time and |
place, and in such manner as may be pre-
scribed by the bylaws of the corporation. |
Until the first annual meeting of the stock
holders of the corporation, and until their |
successors are elected and qualified, the fol- |
lowing named persons shall serve as directors
of the corporation: John F. Weiss and |
Everett G. Ballard. If at any time vacancy |
in the Board of Directors shall occur, said |
vacancy may be filled by the remaining |
members of the Board of Directors in office |
The personal so elected to fill vacancy shall |
serve during the unexpired term of his prede-
cessor and until his successor is elected and
qualified. The Board of Directors shall have
power to appoint from among their members
an Executive Committee, if they SO desire, |
which, to the extent provided by resolution !
or by the bylaws of the corporation, shall |
have and exercise all powers herein granted |
to the directors.
ARTICLE VIII.
The officers of this corporation shall be a |
President, Vice-President, Secretary and |
Treasurer. The Secretary and Treasurers Of |
flee may be filled by the person. The |