Mohave County miner., 1915-01-16
Articles of 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:
 ARTICLEL
 The name of the corporation shall be WOOD- ROW GOLD MINES COMPANY.
 ARTICLEII.
 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 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 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 or any other mineral substance deposit, milling, refining. mining or dealing in any and all kinds of mineral or it's pro- duct. and to prospect, develop, irrigate or cuti- yate or otherwise improve their properties and to dispose of any Of it's holdings in any lawful man rer 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- tcdnCSS, and to secure the payment of the same in any manner devised by it's Board of Directors, subject to it's Bylaws and to the requirement that all mortgages or bond issues shall require Q two-thrds vote of the issued stock; it being the intention of the incorporators to be authorized to carry 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 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, authorized to give such bond may be required by the author ity creating the trust The entire holdings of this corporation may be sold by authority of vote of seventy-fve percent of the capital stock issued.
 ARTICLE ".
 The amount of capital stock of the said copora- tion shall be One Hundred Thousand Dollars (Sl00,000), divided into One Hundred Thousand 1OOOOU) shares of the par value of One Dollar ($l.O0) per share, and said stock shall be fully paid Tn, 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 personal property, or in labor, or 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 or 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 non-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 of the State of Arizona, and tho time of the termination of the said o.ati-n shall be ! Twenty-Five (25) years therea ter.
 ARTICLE VI.
 The officers by whom the affairs of the said cor poratiOn to be conducted shall be a Board of | Directors of not fewer than three (3) nor more than five (5) Directors who shall be stockholders, but until the first annual meeting of the stock holders, which shall be held on the second Tues day in May lql5 the fDllOwinp-nampN shall constitute said Board of Directors: John Arthur, A. A. Booth and James Parke, all of Se of the stockholders aforesaid, and annually 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 a 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 persons may be elected to hold more than office.
 ARTICLE VII.
 The highest amount of indebtedness or liability to which this corporation may ct one time be sub- feet shall not exceed Five Thousand Dollars CS5,OOO), 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 it's cor )orate debts of every kind.
 IN WITNESS WHEREOF, We have hereunto set our hands and seals this l4th day of Novem- per. 1914.
 JOHN ARTHUR (SeaD
 A. A. BOOTH (SeaD
 JAMES PARKE (SeaD STATE OF WASHINGTON { ee
 County of King. { o0' This is to certify That on this 14th day of No ,ember, A. D. 1914 before me, Notary Public in md for the State of Washington, duly commits , ioned qualified and sworn, personally came John 1 Arthur, A. A. Booth and James Parke to me ;nown to be the individuals described in and who executed 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 frst-above written. (SeaD N $. PETERSON,
 Notary Public in and for the
 State of Washington, resd- z
 ing at Seattle. first insertion Dec 12-Jan. Is c