Mohave County miner., 1918-05-18
STATE OF ARIZONA. OFFICE OFTHE ARI-
 IONA CORPORATION COMMISSION.

United States of America, State of Arizona. ss. The Arizona Corporation Commission does hereby certify that the annexed is true and complete transcript of the
 ARTICLES OF INCORPORATION OF
 THE WALDRON MINING COMPANY which were filed in the office of said Arizona Corporation Commission on the llth day of May; A. D. 1918. at 10 o'clock a. m., as pro vided by law.
 In Testimony Whereof, the Arizona Corpora tion Commission, by its chairman, has here unto set it's hand and affixed its Official Seal. Done at the City of Phoenix. the Capital, this llth day of May, A. D. 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 NJ. 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 do adopt execute and publish the following Articles of Incorporation:
 ARTICLE ONE
 Thd names of the incorporators are Anson Smith and M. G. Wagner. the residence and postoffice addresses of both of whom are King 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 its Board of Directors may, from time to time, designate; at which places the meetings of the Board of Direc- tors may be held.
 ARTICLE TWO l,,,-;-,ogg ,F +bss b,U ba 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 or expedient by its 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 the Board of Directors may designate in cash, real or per s0nal property, services. lease, option to pur- chase any other valuable right or thing, I for the uses and purposes of this corporation, and all shares of capital stock ,when issued. l shall thereupon and thereby become and re- main full paid and non-assessable forever, and l 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- l sence of fraud.
 ARTICLE FOUR The time of the commencement of this cor ! poration shall be the day a certified copy of these Articles is recorded in the office of the ] Recorder of Mohave County, Arizona, in ac- i cordance with law and the termination there 1 of 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- ] dueted by Board consisting of not less than | three nor more than seven directors by whom | a president and vice-president shall be elected ! and a secretary and treasurer appointed, both | of which latter offices may be held by the ! same person. The directors shall be elected ! by and from among the stockholders Of record | on the third Friday of May of each year, and shall serve until the successors are elected | and qualified. Until their successors are | elected and qualified. the following named per sons shall be the directors and officers of this | corporation: ANSON SMITH President | M e. WAGNER V Vice-President | H. M. BOLLNGER -Secretary-Tr Treasurer i
 ARTICLE SIX The Board of Directors shall adopt bylaws for the government of the corporation and | may amend such bylaws. They shall also ' have power to fill vacancies occurring in the Board from any cause and to appoint from among their number an Executive Committee which, to the extent provided by resolution or by the said bylaws, shall have and exercise the powers granted the Board of Directors by these Articles.
 ARTICLE SEVEN
 The highest amount of indebtedness or lia- bilty ta which this corporation shall at any time subject itself is Five Hundred Thousand Dollars.
 ATICLE EIGHT The private property of the incorporators and stockholders of this corporation shall be and is hereby made forever exempt from any and all alility for the corporate debts and liabilities e this corporation.
 ARTICLE NINE
 These Articles of, Incorporation may be amended by @ majority vote of the outstand- ing stock ot the corporation at any regular meeting of the stockholders, or at any special meeting of them called for that purpose. IN WITNESS WHEREOF, we have hereun- to set our hands and seals on this 9th day of May, in the year 1918.
 (SeaD ANSON H. SMITH, (SeaD NJ. G. WAGNER.
 THE ABOVE INSTRUMENT was acknowl- edged before me on this 9th day of May, in the year 1918, by Anson Smith and NJ. c. Wagner.
 E. ELMO BoLLNGER.
 Notary Public. My commission expires 7-l5-lg.
 Filed in the office of the Arizona Corpora tion Commission this 1lth day of May. A. D. 1918, at 10 a. m., at request of E. \. Boilinge-, whose post office address is Kingman. Ariz. ARIZONA CORPORATION COMMISSION
 By F. A. JONES,
 Chairman. First insertion May IS. last June 22, Isl8-up.