Nogales international., 1928-03-20
ARTICLES of INCORPORATION
of :
THE VROMAN MINING AND
MILLING COMPANY

ANOW ALL MEN b 1dESE
PRESENTS that we, the under
signed, voluntarily associate our
selves together for the purpose of
forming a corporation under the
laws of Nevada, and to that end
we do hereby certify:
/.
The name of this corporation is:
THE VROMAN MINING AND
MILLING COMPANY.
II.
The location of the principal Of
flee Of this corporation, within the
State Of Nevada, is at the Scheel-
inc Banking & Trust Company at
LAG North Center Street in the
City of Reno, County Of Washoe,
State Of Nevada.
III.
The nature of the business and
the objects and purposes of this
corporation are general mining
and the milling and treating Of
metalliferous ores, and in general
do all things necessary and proper
in the carrying on of the mining
business.
: w.
The amount of the total au-
thorized capital of this corpora
ton is One Million ($1,000,000)
Dollars, divided into One Million
(1,000,O00) shares Of the par
value of One (1.00) Dollar each.
V.
The amount of capital with
which this corporation will COM
mence business is $5OO.OO.
vi.
The members of the governing
board shall be styled Directors,
and Their number shall be five.
The names and post-office address
es of the first board of directors
kare as f5llows:
M.F.Taylor, Reno, Nevada.
N.L.Robinson, Reno, Nevada.
C.A.Norton, Reno, Nevada.
W.E.Barnard, Reno, Nevada.
D.Wi son, Reno, Nevada.
VII.
The capital stock of this cor
poration shall not be subject to
assessment to pay the debts of
the corporation.
VIII.
The name and post office ad-
dress of each of the original SUBJ
scribers of these Articles of In-
corporation, and the number of
shares which he agrees to take,
is as follows:
MF.Taylor. Reno, Nevada, 200
shares $4,000.
N.L.Robinson, Reno Nevada,
200 shares $4,000.
C.A.Forton, Reno, Nevada, 100
shares $4,000.
This corporation shall have per-
petual existence.
x.
At all elections of directors,
each holder of stock possessing
voting power shall be entitled to
as many votes as shall equal the
number of his shares of stock
multiplied by the number of di-
rectcrs to be elected, and he may
cast all of such votes fer a single
director or may distribute them
among the number to be voted for,
or any two or more of them, as
he may see fit.
XI.
The Directors shall not have
power to transfer all of the as
sets of this corporation by way OF
mortgage or in trust or in pledge
to secure Indebtedness of the cor
poration, without the approval
and consent of the stockholders
and the same approval and consent
of the stockholders shall re re-
quired for such pupose as is re-
quired by law for an outright
transfer of all of the assets of the
corporation.
XII.
IheSe ArClcles OF incorporation
shall not be amended except upor
the approval and concurrence OF
sixty per cent of the outstanding
stock entitled to voting power.
XIII.
All vacancies in the Board Of
Directors either resulting from
expiration of the term of office
of the directors or occurring from
time to time through the death, re
moval or disability of any direc
tor, shall be filled by the stock
holders only; and the director
shall have no such power.
XIV.
The directors of this corpora
ton shall act as a Board only, ant
shall have no power to dsIe@at