Mohave County miner., 1915-01-09
Articles or Incorporation
 Of 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 l.
 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 or all of the States 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 H.
 The general nature of the business for which this corporation is formed is to acquire real es- tate, mines mining claims, personal and mixed property, coal and oil lands, 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, irrigate or cuti- vate 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, 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, subject to its Bylaws and to the requirement. 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 ndi- vdual 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 ty creating the trust. The entire holdings of this corporation may be sold by authority of a vote of seventy-five percent of the capital stock issued.
 ARTICLE W.
 The amount of capital stock of the said copora- tion shall be One Hundred Thousand Dollars ($100,000), divided into One Hundred Thousand 100000 shares of the par value of One Dollar (S1.00) 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 transfer of real personal property, or in labor, or for services 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 transferred, or labor or services rendered other right or thing received in payment of cap- | tai stock, shall be conclusive, and when paid for said stock shall be forever non-assessable.
 ARTICLEV.
 The time of commencement of said corporation
 
 in the office of the Corporation Com mission of the State of Arizona, and the time of the termination of the said corporation shall be Twenty y-tive (25) years thereafter
 ARTICLE VI.
 The officers by whom the affairs of the said cor poration are to be conducted shall be Board of Directors of not fewer than three (3 more than five (5 Directors, who shall be stockholders, put until the first annual meeting of the stock lay in May, 1915, the followng-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 ,f the stockholders aforesaid, and annually thereafter, the stockholders shall elect the Board ,f Directors for the ensuing year. Said Board of Directors shall elect a President and Vice-Presi- lent, who must be of their own members and Treasurer and Secretary, and such other officers md representatives as may be provided for in the Bylaws, and the Bylaws may provide that the ame person persons may be elected to hold nore than one office.
 ARTICLE VII.
 The highest amount of indebtedness or liability o which this corporation may at one time be sub- ect shall not exceed Five Thousand Dollars $5, ,000), except by majority vote of the issued tock.
 ARTICLE VIII. The private property of the stockholders of the aid corporation is to be exempt from its cor orate debts of every kind
 IN WITNESS WHEREOF, We have hereunto ct our hands and seals this l4th day of Novem- er. 1914.
 JOHN ARTHUR (SeaD ,
 A. A. BOOTH (SeaD
 JAMES PARKE (SeaD TATE OF WASHINGTON, cc
 County of King. ''. This is to certify, That on this 14th day of No ember, A. D. 1914, before me, Notary Public in nd for the State of Washington, duly commits toned, qualified and sworn, personally came John ,rthur, A. A. Booth and James Parke, to me nown to be the individuals described in and who | xecuted the within instrument, and acknow- edged that they signed and sealed the as heir free and voluntary act and deed for the nd purposes therein mentioned. Witness my hand and official seal, the day and ear in this certificate first-above written. (SeaD N. s. PETERSON,
 Notary Public in and for the
 State of Washington, resd-
 ing at Seattle irst insertion Dec l2-Jan l6