Mohave County miner., 1907-06-29
AR TICLES OF INCORPORATION
 OF THE Woodruff -Gold6eld Mining Company.

KNOW ALL MEN BY THESE PRESENTS:
 That we, the undersigned, C. A. Woodruff, H G. Lotter, and W illam h. Pertheslus, have this day associated ourseIves together for the purpose Of forming coTporat on under the laws of the 1errtory of Arizona, and we do hereby certify:
 1. That the name of this corporation shall be the utfGUldtield Mining Company, and it's principal place of business shall be at King man, Mohaye County, Arlzona.
 A branch office shall be in the city of Mil waukee in the state of Wisconsin, where meet ings of stockholders and directors may be held, and where corporate books and records may be kept.
 ,. That the general nature of the business proposed to be transacted is to be as l.llowS:
 10 locate, buy, rent, iease, acquire, own. hold, sell and utl erwlse dispose of mines, mining claims, m hing locations anc inning grounds; to prospect, develop, mine, work and operate mines. mining claims inning locations and mining grUu~us; to carry on the business of placer mining, quartz mining and the business of milling and reuuclng oieS, to buy, erect and operate mills, SmelterS and other machinery and devices for the refining and reducing If U! es and precious metals; to buy, locate, own and hold, use, sell and trade Tn water, water powers and water r ghts; to erect, buy, own, hold and sell buildings plants and railroads necessary in the carrying on of the mining busiuess, and to do all other things necessary and convenient to carry on the business Of mining in all it's details.
 3. That the amount of capital stock author ized is One MillioL Dollars. diviGed into Cne million shares ot the par value of one dollar each. which shares when issued shall be full. paid aud non-asSessible. Such stock may be is, ueu when fully paid, and may be paid by the transfer to the coIpoi ation of property Of any I 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 dl- ! rectUrs o1 this company.
 4. That the time of the commencement of l said corporation Is the 4th day of June, l9O7, and the time of its termination the 4th day of June, ls32,
 | conduct its affairs, shall consist of Board of
 five directors who shall choose from among | their nun bers, or otherwise, d President. Vice l President Secretary and Treasurer, they may elect such other officers as may be necessity | for the welfare nt the corporation. | The first Board of DIrec ors who shall serve i until their successors shall be elected at the annual meeting on the first Friday in July. l9U7 | shall consist oi C. A. Woodruff Lansing Mlllls | l.. F. Anderson, H. G. Lotter and William Ii. Perthesius. No person shall serve as direc i tor or officer, except stockholder of record in | the corporation.
 f G. That the highest amount of indebtedness | or liability to which the corporat on is at any time tu subject itse f is Five Thousand Dollars , z. That the private property of each officer and stockholder of sa corporation is to be ex- empt from all corporate debts. s. Among the powers of this body corporate
 shall be to have perpetual succes sion, to sue
 and be sued by the corporate name; to have a | common seal and alter the same at pleasure; | to render the shares transferable, 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 | ticleS of incorporation or the laws Of Arizona,
 and the cOnstituti n and laws of the United
 states; to carry on it's business 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, tSeal( II. G.TOTTER, (Seal)
 W. H. PERI HESJUS, (Seal)
 Signed and sealed in presence of l A. J. HEYER.
 $. EENLYUE.