Mohave County miner., 1907-06-01
AR TIc1ES SoF INCORPORATION
OF THE Woodruff Gold6eld Mining Company.
KNOW ALL MEN BY THESE PRESENTS:

KNOW ALL MEN BY THESE PRESENTS: Il G. Lotter, and William H. PertheSius. have thls day associated ourselves together for the purpose Of forming corporation under the laws of the Territory of Arizona, and we do hereby certify:
 1. That 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, AriZona.
 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 follows:
 To locate, buy, rent, lease, acquire, own. hold, sell and otherwise dispose of mines, mining claims ming locations and mining grounds; to prospect, develop, mine, work and operate mines. mining claims. inning locations and mining grouuds; to carry on the business of placer mining, quartz mining and the business Of milling and reducing ores; to buy, erect and operate mills, smelterS and other machinery and devices for the refining and reducing If O. eS aud precious metals; to buy, locate, own and hold, uSe sell and trade in water, water powers and water rehts; to erect, buy. own, hold and sell buildings. plants and railroads necessary in the carrying on of the miuing business, and to do all other things necessary and convenient to carry on the business of mining in all it's details.
 O. ludJ Jttc dlIlUuuG Ol Cdplldl SIOCk ized is One MillioL Dollars divided into one million shares Oi the par value of one dollar each, which shares when issued shall be full paid aud non-assessible. Such stock may be Issued when fully paid and may be paid by the transfer to the coipoi ation of property of any description, of mines. mining stocks, notes, real estate, or personal property, as well as for | cHsh the value of such property to be determ- ined by agreement of the vendor and the di- rectOrS of this company.
 4. That the time of the commencement of said corporation Is the 4:h day of June, 1907. and the time of it's termination the 4th day of June, 1y32.
 B. hat the officers of said corporation. to conduct it's affairs, shall consist of a Board of five directors who shall choose from among their nun berS, or otherwise, d President. Vice Pres dent, Secretary and Treasurer. they may elect such other officers as may be necessary for the welfare of the corporation. The first Board of Direc ors, who shall serve until their successors shall be elected at the annual meeting the first F iday in July. l9O7, shall consist of c. A. Woodruff Lansing Mills. l. F. Anderson, H. G. LOtter and William H. PerthesiuS. No person shall serve as a direc- tor or officer, except stockholder of record in the corporation
 G. That the highest amount of indebtedness or liability to which the corporal ou is at any time tn subject itsef is Five Thousand Dollars. 2. That the private property of each officer and stockholder of sa corporation is to be ex- empt from all corporate debts.
 8. Amoug the powers of this body corporate shall be to have perpetual succession, to sue and be sued by the corporate name; to have d 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 lations deemed expedient for the management of its affairs, not incOnSis tent with these ar ticles of incorporation or the laws of Arizona. and the constitution 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. b. 1907 c. A. WOODRUFF, (Seal)
 H. G. LOTTER, (SeaI)
 W. H. PERT HESIUS, (Seal) Signed and sealed in presence of
 A. J. HEYER
 S. HENLYUE.