Mohave County miner., 1907-06-08
AR TICLES OF INCORPORATION
OF THE Woodruff -Gold6eld Mining Company.

KNOW ALL MEN BY THESE PRESENTS:
 That we the undersigned, G. A. Woodruff, G. LOtter, and William Ii. Perthesius. have thls uay aSsoclaled ourselves together for the purpose of forming corpurat on under the laws Of the Territory of Arizona, and we do hereby certify:
 l. nat the name of this corporation shall be the Wo"drun-Goldheld Mining Company, and US principal place of buSiIeSS shall be at King man, Mohave County, ArlZoua.
 branch office shall be in the city of Mil Waukee, Tn the state of Wisconsin, where meet lhgs of stockholders and directors may be held, ana where corporate books and Ieco rds may be kept.
 z. That the general nature of the business pfopOseu to be transacteu is to be as follows:
 10 locate buy, rent ieaSe, acquire, own hold. sell and otherwise dispose of mines, mining claims, m ming locations and mlnng gr"unds; to prospect, develop, mine work and operate mines. mining claims. mlniug locations and mining gruuuds; to carry on the business of placer mining, quartz milng anu the business o1 milling and reuuclng ores, to buy erect and operate mill., smelters and other machinery and devices for the refining and reducing f o! es and precious metals; to buy locate. own ana holu. use, sell and trade m water, water puwers'and water hts; to erect, buy, own, hold and sell buildings plants and railroads necessaIy in the carrying on of the mi liug business and to do all other things necessary and convenient to cary on the business of mining In all its details.
 5. That the amount of capital stock author 1z, d is One MillioL Dollars. divided into one million shares Oi the par value of one dollar each, which shares when issued shall be full paiu ahd nun-asSesSlble Such stock may be lS' ueu when fully paid. and may be paid by the transfer to the cUI pO aton of proleGty of any description, Uf 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 lectOrS of this company.
 4. That the time of the commencement of said corporation is the 4;h day of June, l9y1 and the time of it's termination the 4th day If June. l!32
 5. hat the officers of said corporation to conduct it's affairs, shall consist of a Board of hve directors WhU shall choose from among their numb mbers, or otherwise, d President. Vice Pres 'dent, Secretary and Treasurer. they may elect such other officers may be necessary for the elfare ot the corporation.
 he first Board of Drec OTIS. who shall serve until their successors shall be elected at the annual meeting on the first F iday in Jul,. l9U7 shall cons st oI c. A. Woodruff, Lansing MillS. l. +. Anderson. H. c. Lotter and William Ii. rthe,ius. No person shall serve direc tor or officer. except a >tockholder of record in the corporation.
 6. That the highest amount of indebtedness or liability to which the corporat ou is at any time l., subject itse f is Five Thousand Dollars
 z. That the private property of each officer and stockholder of sa corporation is tu be ex empt from all corporate debts.
 8. Among the powers of this body corporate snali pe lo nave perpetual succ'sslon to sue ana 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 lati,nS deemed eXpedient for the management of it's affairs, not incOnsis tent with these ar- ticeS of incorporation or the laws of Arizona. and the cUnstitutin n and laws of the United States; to carry on it's business in the Territory of AriZona 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. LO1lER, (SeaI)
 W. H. PER HESIUS, (Seal) Signed and sealed in presence of
 A. J. HEYER.
 $. HENLYUE.