Mohave County miner., 1918-05-25
LEGAL ADVERTISING
STATE OF ARIZONA. OFFICE OF THE ARI-
 IONA CORPORATION COMMISSION.

United States of America. State of Arizona, ss The Arizona Corporation Commission doe, hereby certify that the annexed is a true anC complete transcript of the
 ARTICLES OF INCORPORATION OF
 THE WALDRON MINING COMPANY which were filed in the office of said Arizons Corporation Commission on the llth day oi May, A. D. 1918, at 10 o'clock a. m., as pro- vided by law.
 In Testimony Whereof. the Arizona Corpora tion Commission, by it's chairman, has here unto set its hand and affixed its Official Seal Done at the City of Phoenix. the Capital this llth day of May. A. |. 1918. ARIZONA CORPORATION COMMISSION
 F. A. JONES,
 Chairman. Attest: SAM W. PROCTOR, Sec'y. ARTICLES OF INCORPORATION OF THE
 WALDRON MINING COMPANY
 KNOW ALL MEN BY THESE PRESENTS That we, the undersigned. Anson Smith and M. c. Wagner, residents of Kingman, Mohave County, Arizona. have this day associated our selves together for the purpose of forming a corporation under the laws of the State of Arizona, and for that reason we do adopt, execute and publish the following Articles of Incorporation:
 ARTICLE ONE
 Thd names of the incorporators are Anson Smith and NJ. G. Wagner, the residence and
  man, Arizona.
 The name of the corporation shall be WAL DRON MINING COMPANY, and its princi- pal place of business within the State of Ari- zona shall be at Kingman. Mohave County, Arizona; and it shall have the right to estab- fish branch office at Pasadena, California. and at any other place within or without the State of Arizona as it's Board of Directors may, from time to time, designate; at which places the meetings of the Board of Diree- tors may be held.
 ARTICLE TWO
 The business of this corporation shall be mining, milling, smelting, ore reduction and the treating of ore in any form, and to do all things in connection with said business the same as natural persons might or could do, within or without the State of Arizona and to do any and all things which may be deemed necessary expedient by it's Board of Directors in conducting the business of this corporation.
 ARTICLE THREE
 The amount of the authorized capital stock of this corporation shall be One Million Dol lars, divided into One Million shares of the par value of One Dollar each, and the same may be paid in, at such time as the Board of Directors may designate, in cash. real or per Sonal property, services, lease, option to pur- chase or any other valuable right or thing, Tor the uses and purposes of this corporation. and all shares of capital stock ,when issued. shall thereupon and thereby become and re- lAdln Lull pdlQ ana nOu-dsSeSsaDle forever and the judgment of the Board of Directors as to the value of the property. services. lease, op- ton, right or thing acquired in exchange for capital stock shall be conclusive, in the ab- 3ence of fraud.
 ARTICLE FOUR
 The time of the commencement of this cor Doration shall be the day a certified copy of .hese Articles is recorded in the office of the Recorder of Mohave County, Arizona, in ac- 'ordance with law; and the termination there 'f shall be twenty-five years thereafter, with privilege of renewal, as now provided by law
 ARTICLE FIVE
 The affairs of this corporation shall be con- lucted by a Board consisting of not less than hree nor more than seven directors, by whom ! president and vice-president shall be elected md a secretary and treasurer appointed, both If which latter offices may be held by the anne person. The directors shall be elected y and from among the stockholders of record n the third Friday of May of each year, and hall serve until the successors are elected md qualified. Until their successors are lected and qualified. the following named per ons shall be the directors and officers of this orporation: INSON SMITH co - President 2. S. MAGNEh --.---.....-.--- Vice-President | 1. M. BOLLINGER ...-..-.-..Secretary-Tr Treasurer
 ARTICLE SIX
 The Board of Directors shall adopt bylaws l or the government of the corporation and | nay amend such bylaws. They shall also l ave power to fill vacancies occurring in the | 'oard from any cause and to appoint from mong their number an Executive Committee | Thich. to the extent provided by resolution or | y the said bylaws, shall have and exercise | he powers granted the Board of Directors by . lese Articles.
 ARTICLE SEVEN
 The highest amount of indebtedness or lia- ility to which this corporation shall at any me subject itself is Five Hundred Thousand ollars.
 ATICLE EIGHT
 The private property of the incorporators nd stockholders of this corporation shall be nd is hereby made forever exempt from any nd all liability for the corporate debts and abilities of this corporation.
 ARTICLE NINE
 These Articles of Incorporation may be nended by a majority vote of the outstand- lg stock of the corporation at any regular eeting of the stockholders, or at any special eeting of them called for that purpose IN WITNESS WHEREOF, we have bereun- set our hands and seals on this sth day of ay, in the year 1918.
 ;eaD ANSON H. SMITH. 'eaD M. G. WAGNER. ate of Arizona. County of Mohave, ss: THE. ABOVE INSTRUMENT was acknowI- ged before me on this 9th day of May, in 2 e year 1918. by Anson Smith and M. G. agner.
 E. ELMO BoLLNGER. ! n, Notary Public. 4 My commission expires 7-15-I9. V Filed in the office of the Arizona Corpora | 'n Commission this 1Ith day of May, A. D. li lS at 10 a. m., at request of E. E. Bollinger, b nose post office address is Kingman, Ariz D ARIZONA CORPORATION COMMISSION ii
 By F. A. JONES, a rst insertion May IS. last June P, isis-up. Q