Mohave County miner., 1918-06-01
LEGAL ADVERTISING
STATE OF ARIZONA. OFFICE OF THE ARI-
 IONA CORPORATION COMMISSION.


 STATE OF ARIZONA. OFFICE OF THE ARI- IONA CORPORATION COMMISSION. United States of America, State of Arizona, ss. The Arizona Corporation Commission does hereby certify that the annexed is a 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 its hand and affixed its Official Seal Done at the City of Phoenix, the Capital this 1lth day of May, 4. D. 1918. ARIZONA CORPORATION COMMISSION
 F. A. JONES.
 Chairman. Attest; SAM ". 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 or Arizona, and for that reason we do adopt. execute and publish the following Articles ot Incorporation:
 ARTICLE ONE
 Ind names of the incorporators are Anson Smith and NJ. c. 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 a branch office at Pasadena, California and at any other place within or without the State of Arizona as it's Board of Directors
 A. ,I, a#a. at fnh places the meetings of the Board of Direc- tors may be held.
 ARTICLE TWO
 The business of this corporation shall be mining, milling. smelting, 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 eNpedient by its Board of Directors in,eonducting the business oi 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 sonal property, services, lease, option to pur- chase or any other valuable right or thing for the uses and purposes of this corporation | shall thereupon and thereby become and re main full paid and non-assessable forever, and the judgment of the Board of Directors as to the value of the property, services lease op- tion, right or thing acquired in exchange for capital stock shall be conclusive, in the ab- sence of fraud.
 ARTICLE FOUR The time of the commencement of this cor | poration shall be the day a certified copy oi | these Articles is recorded in the office of the | D. Il, ,F NT,b,r aHr~ hrfrn in nr cordance with law: and the termination there of shall be twenty-five years thereafter, witt privilege of renewal, now provided by law ARTICLE FIVE The affairs of this corporation shall be con ducted by Board consisting of not less thar three nor more than seven directors, by whom | a president and vice-president shall be elected and a secretary and treasurer appointed. bott of which latter offices may be held by tht same person. The directors shall be elected | by and from among the stockholders of record on the third Friday of May of each year, ane shall serve until the successors are elected and qualified. Until their successors ar' elected and qualified. the following named per sons shall be the directors and officers of this corporation:
 M G. WAGNER Vice-Pr President n M. BOLLINGER - Secretary-Treasurel ARTICLE SIX | The Board of Directors shall adopt bylaw: | for the government of the corporation and may amend such bylaws. They shall alsC | have power to fill vacancies occurring in tht Board from any cause and to appoint iron ] among their number an Executive Committet which. to the extent provided by resolution ol 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 bility to which this corporation shall at any time subject itself is Five Hundred Thousand | Dollars.
 | The private property of the incorpOrator' | and stockholders of this corporation shall b' 1 and is hereby made forever exempt from any and all liability for the corporate debts anc liabilities of this corporation. ARTICLE NINE | These Articles of Incorporation may b' amended by a majority vote of the outstand | ing stock of the corporation at any regular ] meeting of the stockholders, or at any spec1a meeting of them called for that purpose. | IN WITNESS WHEREOF, we have hereun to set our hands and seals on this 9th day o CtSi CseaD ''' ''' ~ ANsoN H. SMITH. l (SeaD M. G. WAGNER. State of Arizona, County of Mohave, ss:
 THE ABOVE INSTRUMENT was acllnowl edged before me on this 9th day of May, 1T the year 1918, by Anson Smith and M. Wagner. -r,-,
 Notary Public.
 My commission expires 7-15-19. Filed in the office of the Arizona Corpora ton Commission this l1th day of May, A. D 1918, at 10 a. m., at request of P. E. Bolinger l whose post office address IS klngnan, ATE
 ARIZONA CORPORATION CO9lMdSSION 1l94ss
 By F. A. JONES, l Chairman.