The daily morning oasis., 1920-01-02
STATE OF ARI5sONA

Office of the
ARIZONA CORPORATION COMMISSION
United States of America,
State of Arizona.
The ARIZONA CORPORATION COMMIS
SION does hereby certify that the annexe,
is true and complete transcript of the
ARTICLES OF INCORPORATION
THE OLD GLORY MINING COMPANY
which were filed in the office of said Ari
zona Corporation Commission the 18th day
of December, A. D. 1919, at II 100 o'clock a
m., as provided by law.
In testimony whereof, the Arizona Corpor
alton Commission, by it's Chairman. has here
unto set its hand and affixed it's 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. f. STELZER, Chairman
ARTICLES OF INCORPORATION
KNOW ALL MEN BY THESE PRESENTS
That we whose are hereto affixed,
laws of the State of Arizona, do hereby as
socate ourselves together for that purpose,
and adopt the following articles of incor
poration:
ARTICLE 1.
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 Nv.
The general nature of the business pro-
posed to be transacted by the corporation is
as follows:
To make contracts, to purchase, lease, op-
ton. located or otherwise ACQUIRE own, ,ex-
change, sell 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
develop the same. and to deal in and trans
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 a
general manufacturing and mercantile busi-
ness to own, handle and control letters pat
issue shares of its own capital stock, and to
own and vote shares Of other corporations t;
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 non-assessabe
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 in the absence of fraud.
ARTICLE vi.
The time of the commencement of this
corporation shall be the date on which GER
tificate 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 a resolu-
tion of the stockholders or 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 on 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 a 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 a 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
President, Vice-President, Secretary and
Treasurer. The Secretary and Treasurer's Of
flee may be filled by the same person. The