Mohave County miner., 1914-12-12
Articles of Incorporation
 Or WOODROW GOLD MINES COMPANY.

KNOW ALL MEN BY THESE PRESENTS: That we, John Arthur, A. A. Booth and James Parke, of Seattle, Washington, have this day as- sociated ourselves together for the purpose of be- coming body corporate under and by virtue of the laws of the State of Arizona and for that purpose do hereby adopt the following as the Articles of Incorporation:
 ARTICLEI.
 The name of the corporation shall be WOOD- ROW GOLD MINES COMPANY.
 ARTICLE II.
 The principal place of business shall be at the Town of kingman, County of Mohave, State of Arizona, with branch offices at San Francisco and Los Angeles, California and such other places in any all of the States or Territories of the United States, or in any foreign country, at the discretion of the Board of Directors, and any such offices may be made transfer offices and fiscal agencies.
 ARTICLE III.
 The general nature of the business for which this corporation is formed is to acquire real tate, mines, mining claims personal and mixed property, coal and oil lands, or any other mineral substance or deposit, milling, refining mining dealing in any and all kinds of mineral or its pro- duct and to prospect develop, irrgate or cult- vate or otherwise improve their properties and to dispose of any of it's holdings in any lawful man ner whatsoever merchandising or traffic of any kind or construction work in any of its branches; to issue bonds or mortgages or any form of indeb tedness, and to secure the payment of the same in any manner devised by its Board of Directors
  that all mortgages or bond issues shall require a two-thirds vote of the issued stock; it being the intention of the incorporators to be authorized to carry on and do any business which the Board of Directors may deem advisable and that an indi- vidual or corporation might or may be permitted to do excepting only such business as the laws of the State of Arizona provide for by special char ter. The corporation is also authorized to act as Trustee in any capacity; and the Board of Direc- tors, if they accept the trust are authorized to give such bond as may be required by the author tl.t of,tit hDl of corporation may be sold by authority of vote cf seventy-fve percent of the capital stock issued.
 ARTICLE ".
 The amount of capital stock of the said copora- tion shall be One Hundred Thousc.rd Dollars (SlO0, ,0O0), divided into One Hundred Thousand Q0O,0OW shares of the par value of One Dollar tSl.OO) per share, and said stock shall be fully paid in at the date of its issuance and said stock or any portion thereof may be paid for in money or in the purchase exchange or transfer of real or personal property, in labor, for services rendered., or in any other valuable right or thing and in the absence of fraud in the transaction, the judgment of the Board of Directors as to the value of any property purchased, exchanged or transferred, labor or services rendered or other right or thing received in payment of capi- tai stock, shall be conclusive and when so paid for said stock shall be forever rnon-assessable.
 ARTICLEV.
 The time of commencement of said corporation shall be the date of the filing of these Articles of Incorporation in the office of the Corporation Com mission or the state ArlZOfla ana tne or the termination of the said corporation shall be Twenty-Five (25) years thereafter.
 ARTICLE VI.
 The officers by whom the affairs of the said poratiOn are to be conducted shall be Board of Directors of not fewer than three (3) nor more but until the first annual meeting of the stock holders which shall be held on the second Tues day in May, 1915, the followinG-named persons shall constitute said Board of Directors: John Arthur A. A. Booth and James Parke. all of Se- attle, Washington. At the first annual meeting of the stockholders aforesaid, and annually thereafter, the stockholders shall elect the Board of Directors for the ensuing year. Said Board of Directors shall elect President and Vice-Presi- dent, who must be of their own members, and Treasurer and Secretary and such other officers and representatives as may be provided for in the Bylaws, and the Bylaws may provide that the same person or persons may be elected to hold more than one office.
 ARTICLE VII.
 The highest amount of indebtedness or liability to which this corporation may at one time be sub iect shall not exceed Five Thousand Dollars (S5 00O), except by majority vote of the issued stock.
 ARTICLE VIII.
 The private property of the stockholders of the said corporation is to be exempt from its porate debts of every kind.
 IN WITNESS WHEREOF We have horeunto set our hands and seals this l4th day of Noyem- Der. 1914. -
 A. A. BOOTH (SoaD
 JAMES PARKE (SeaD STATE OF WASHINGTON, sS
 County of King.
 This is to certify, That this 14,h day of No- vember, A. h. 1914, before me, Notary Public in and for the State of Washington, duly commits stoned, qualified and sworn, personally came John Arthur, A. A. Booth and James Parke to me known to be the individuals described in and who executed the within instrument and acknow- edged that they signed and sealed the same as .l. II q .I. and purposes therein mentioned.
 Witness my hand and official seal, the day and year in this certificate first-above written.
 (SeaD N. $. PETERSON, Notary Public in and for the
 State of Washington, resid-
 ing at Seattle. Eirst Sartiop Dec 12-Jan 16