Mohave County miner., 1907-06-15
AR TICLES SOF INCORPORATION
 OF THE Woodruff Cold6eld Mining Company.

KNOW ALL MEN BY THESE PRESENTS:
 That we, the undersigned, C. A. Woodruff G. Lotter, and William Ii. Perthesius, have thls day associated ourselves together for the purpose Of forming corporat on under the laws Of the Territory of Arizona, and we do hereby certify:
 l. hat the name of this corporation shall be the Woodruff GOldield Mining Company, aud US principal place of business shall be at King man. Mohave County, ArlzOua.
 A branch office shall be in the city of Mil. Waukee Tn the state of Wisconsin, where meet. lngs of stockholders and directors may be held, ana where corporate books and records may be kept.
 z. That the general nature of the business proposed to be transacted is to be as follows:
 io locate, buy, rent, cease, acquire, own hold, sell and otherwise dispose of mines mining claims, m ming locations and mining grounds; to prospect, develop, mine, work and operate mines. mining claims. inning locations and mlnlhg gruuuds; to carry on the business of placer mining, quartz mining and the business o1 milling and reuuclng ores, to buy. erect and operate mills, SmelterS and other machinery and devices for the refining and reducing uf o.es ana precious metals; to buy, locate, own ana hU@d, use. sell and trade m water, water powers and water phts; to erect, buy, uwn, hold and sell buildings. plants and railroads necessary in the carrying on of the miuiug busiuess, and to do all other things necessary ana convenient to carry on the business of mining in all it's details.
 5. That the amount of capital stock author iZed is One MillioL DollarS div;Ged into one million shares of the par value of one dollar each, which shares when issued shall be full paid aud non-assessible. Such stock may be iss ued when fully paid and may be paid by the transfer to the coIpoi alton of property of any description, of mines, mining stocks, notes real estate, or personal property, as well as for cash; the value of such property to be determ- ined by agreement of the vendor and the di iectors of this company.
 4. That the time of the commencement of said COrpOratfOn Is the nf Inn and the time of it's termination the 4th day of June. ly32.
 5. That the officers of said corporation to conduct it's affairs, shall consist of Board of five directors who shall choose from among their numb bers, or otherwise, President. Vice President. Secretary and Treasurer they may elect such other officers may be necessary for the welfare of the corporation.
 he first Board of Direc ors, who shall serve until their successors shall be elected at the annual meeting on the first Friday in Jul>. I9U7 shall consist oi c. A. Woodruff Lansing Millls l. F. Anderson, H. G. L0tter and William H. Perthe>ius. No person shall serve as direc tor or officer. except stockholder of record in the corporation
 G. That the highest amount of indebtedness or liability to which the corporht on is at any time t., subj"ct itsef is Five Thousand Dollars
 2; That the private property of each officer and stockholder of sa d corporation Is to be eX- empt from all corporate debts
 g. Among the powers of this body corporate shall be to have perpetual suCc ,ssiOn, to sue and be sued by the corporate name; to have q common seal and alter the same at pleasure; 70 render the shares tranSf. rable, and pre- scribe the mode of making such transfers: to adopt By Laws and to make all rules and regu latiUns deemed expedient for the management of its affairs, not inconsis tent with these ar tcleS of incorporation or the laws of Arizona, and the constitute n and laws of the United States to carry on it's busi ness in the Territory of AriZoua and elsewhere in the United States.
 In witness whereof we have hereunto set our hands and seals this 18th day of May. A. D. 1907. C. A. WOODRUFF, (Seal)
 H. c. LOT1ER, (Seal)
 W. H. PER HESJUS, (Seal) Signed and sealed'in presence of
 A. J. HEYER.
 & HENI.YIIE.