Mohave County miner., 1907-06-22
AR TIC.ES INCORPORATION
 OF THE Woodruff -Gold6eld Mining Company.

KNOW ALL MEN BY THESE PRESENTS:
 That we, the undersigned, G. A. Woodruff, ii G Lotter, and William Ii. Pertheslus. have thlS day associated ourselves together for the purpose Of forming coIporat on under the laws of the Territory of Arizona, and we do hereby certify:
 |. hat the name of this corporation shall be the Woodruff -Goldheld Mining Company, and it's principal place of business shall be at King man, MohaVe County, ArlZOna. A branch office shall be in the city of Mil Waukee, in the state of Wisconsin. where meet. lngs of stockholders and directors may be held, and where corporate books and records may be kept.
 proposed to be transacted is to be as follows:
 io locate buy, rent, cease, acquire, own. hold, sell ana uti erwlse dispose of mines, mining claims, m hing locations and mining grounds; to prospect, develop mine, work and operate mines. mining claims mining locations and ulhlng grOu us; to carry on the business of placer mnlng, quartz mlning and the business of milling and reduclng ores, to buy, erect and operate mills, Smelters and other machinery and devices for the refining and reducing If c. eS aud precious metals; to buy, locate own and hulu 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 business, and to do all other things necessary and convenient to cary the business of mining in all it's details.
 5. That the amount of capital stock author ized is One MillioL DOllaIs dviued into .ne million shares Oi the par value of one dollar each, winch shares when issued shall be full paid aud nUn-asSessible. Such stock may be Is. ueu when fully paid. and may be paid by the transfer to the coIpoi atiOn of prol erty of any description of mines. mining stocks, notes, real estate, or personal property, us we'll as for cash; the value of such property to be determ- ihed by agreement of the vendor and the di- IectOrs of this company.
 4. That the time of the commencement of said cUrrCratfon Is the 4.h day of June, 1907, and the time of its termination the 4th day of June. N32.
 5. hat the officers of said corporation. to conduct it's affairs, shall consist of a Board of five directors whG shall choose from among their numbers, or otherwise, President. Vice Presidei t. Secretary and Treasurer. they may elect such other officers as may be necessary for the N elfare 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 F. iday in July. l9U7, shall consist or c. A. Woodruff. Lansing MiliIs. l.. F. Anderson, H. c. Lotter and illiam H. Perthesius. No person shall serve as a diTec- tor or officer. except stocSholder of record in the c, rporatlon.
 G. That the highest amount of indebtedness or liability to which the cOrporat is at any time tn subject itse is Five Thousand Dollars.
 q That the private property of each officer and stockholder of sa corporation is to be ex- empt from all corporate debts.
 8. Among the powers of this body corporate shall be to have perpetual succes sion to sue and be sued by the corporate name; 10 have a common seal and alter the same at pleasure; 70 render the shares transferable, and pre-. scribe the mode of making such transfers to adopt By Laws and to make all rules and regu. IatiOns deemed expedient for the management of its affairs, not inconsi' tent with these ar. ticles of incorporation or the laws of Arizona, and the constitute n and laws of the United States; to carry on it's business in the Territory of Arizooa and elsewhere in the United States.
 In witness whereof we have hereunto set our hands and seals this 18th day of May, A. D. l9O7 C. A. WOODRUFF, (Seal)
 H. G. LOTTER, (SeaI)
 W. H. PER HESJUS, (Seal) Signed and sealed in presence of
 A. J. HEYER.
 $. l. ENLYUE.