Mohave County miner., 1915-01-02
Articles of Incorporation
 Of WOODROW GOLD MINES COMPANY.


 That we, John Arthur, A. A. Booth and James Parke, of Seattle, Washington, have this day as- socated 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 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 III.
 The general nature of the business for which this corporation is formed is to acquire real es- property, coal and oil lands or any other mineral substance or deposit, milling, refining, mining, dealing in any and all kinds of mineral or it's pro- duct, and to prospect, develop, irrigate culti- vate otherwise improve their properties, and to dispose of any of it's holdings in any lawful man. ner whatsoever; merchandising traffic of any kind, or construction work in any of its branches; to issue bonds or mortgages any form of indeb- tedness, and to secure the payment of the same in any manner devised by it's 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 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, are authorized to give such bond as 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 W.
 The amount of capital stock of the said copora- tion shall be One Hundred Thousand Dollars ($lOO, ,OOO), divided into One Hundred Thousand 100000 shares of the par value of One Dollar ($1.0O 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 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 to the value of any property purchased, exchanged or transferred labor or services rendered or 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 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 the time of the termination of the said corporation shall be Twenty-Five (25) years thereafter
 ARTICLE VI.
 The officers by whom the affairs of the said cor poraton are 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, 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 as 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 may be provided for in the By-laws, 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 ject 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 cor porate debts of every kind. IN WITNESS WHEREOF, We have hereunto set our hands and seals this l4th day of Novem- Der. 1914.
 JOHN ARTHUR (seaD
 A. A. BOOTH (SeaD
 JAMES PARKE tSeaD STATE OF WASHINGTON, ( co
 County of King. [ ''
 This is to certify, That this 1ith day of No vember, A. D. 1914, before me, Notary Public in and for the State of Washington, duly commis- 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- ledged that they signed and sealed the same their free and voluntary act and deed for the and purposes therein mentioned.
 Witness my hand and official seal the day and year in this certificate first-above written.
 (SeaD N. s. PETERSON,
 Notary Public in and for the
 State of Washington. resid-