Mohave County miner., 1907-07-06
AR TICLES SOF INCORPORATION
 OF THE Woodruff -Gold6eld Mining Company.
KNOW ALL MEN BY THESE PRESENTS:

KNOW ALL MEN BY THESE PRESENTS: That we, the undersigned, 6. A. Woodruff ; Ii G. Lotter, and William Ii. Perthesius have this day associated ourselves together for the purpose of forming cUIpurat on under the laws of the Territory of Arizona, and we do hereby certify:
 l. l hat the name of this corporation shall be the Woodrun-Guldheld Mining Company, and It's principal place of business shall be at King man, Mohave County, Arlzoua. 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 IecU rds may be kept.
 2 That the general nature of the business proposed to be transacted is to be as 1ollows: 10 locate, buy, rent iease, acquire, own hold, sell and otherwise uispLse of mines, mining claims Ill ming locations and mining grounds; to prospect, develop, mine work and operate mines mining claims. mlniug locations and mlnlug grou.uS; to carry on the business of placer mining, quartz mihng and the business of milling and reuuclng ores, to buy, erect and operate mills, smelterS and other machinery and devices for the refining and reducing If o!es and precious metals; to buy, locate, own and hold, use. sell and trade water, water powers and water ghts; to erect buy own, hold and sell buildings, plants and railroads necessary in the carrying on of the miuing business, and to du all other things necessary and convenient to cary on the business of mining in all it's details.
 5. That the amount of capital stock author iZed is One MillioL Dollars. diviUed into Cne million shares oi the par value of one dollar | each, which shares when issued shall be full. paid aud nOnasSessible. Such stock may be issueu when fully paid, and may be paid by the transfer to the coIpoi aton of property of any , description, of mines. mining stocks, notes. real estate, or personal property, we'll 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 corporation Is the 4:h day of June, l9O7, and the time of it's termination the 4th day of June ls32
 conduct it's affairs, shall consist of Board of five directors who shall choose from among their nun bers, or otherwise, a President Vice President, Secretary and Treasurer. they may elect such other officers may be necessary for the welfare ot the corporation. The first Board of Drec ors, who shall serve until their successors shall be elected at the annual meeting on the first Fi iday in July. l&7, shall consist Of c. A Woodruff, Lansing Mills. l.. F. Anderson, H. G. Lotter and William H. Perthesius. No person shall serve q direc- tor or officer, except q stockholder of record in the corporation.
 6. That the highest amount of indebtedness or liability to which the corporst on is at any time tn subject itse f is Five Thousand Dollars.
 z. That the private property of each officer and stOckholder of sa d corporation is to be ex- empt from all corporate debts.
 8. Among the powers of this body corporate shall be to have perpetual succession, to sue ana De sued Dy the corporate name; 10 nave 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. iatiUns deemed expedient for the management of its affairs, not inconsi' 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 25th day of May. A. b. 1907. C. A. WOODRUFF, tSeal)
 H. G. LOT1ER, (SeaI)
 W. H. PERI RESJUS, (Seal) Signed and sealed in presence of
 A. J. HEYER.
 S. HENLYUE