The Arizona sentinel., 1902-05-14
ARTICLES OF lKCORPGRATI0N
 OF THE American Consolidated Mining
 Company.

! Know all men by these presents that we i the undersigned. George 4). Pattes, rank =, l Daggctt, Walter l., WOtkynS, lhu1naS John- ! son. D. ". Field, Colin TimmonS and George II. Coffin. all being citizens Of The tnlted States of America, have this day associated ourselves together for the purpose Of forming i q Corporation under and by virtue oi the 9eh- ! cral mcororpation laws of the Territory Of l Arizona, and al the amendments thereto l and for that purpose, do hereby make, declare
 and adopt the following as eur Articles oi ln- corporation:
 ! Article I-The name of this cooperation l Shal. be the American tOns0ldatcd Mining Company, and the principal places O. nusi- iicsS shall s,c in the City of una, territory ] Of Arizona, and in the City Of Pasadena, state Of California. Provided, that general and special meetings of the b3af9 CT llrec- i tors and of the stockholders of siild corpora | ton may Le held at any branch tHite within or outside of said ICrTtoiN ti the times in the manner, and as pfoNl"td ny me i bylaws, and all acts and pfOcceullSS oI thc ] Board of Directors or stockholders at any such meeting at any branch office shall De valid and binding as if transacted at said | pTincipEl office.
 Article 2-The general nature of the buSi- ness proposed to he transacted by the corpor- atiOn k: To acquire by purchase, location, relocation or otherwise. mines. hilllng locit- lions mills. SnelterS, and ali necessary ma chineTv, property and apparatus lor the locs- tOn, owning and operating of liilneS. 1hlilS, SmClteTS and kindred property. Also 10 man. age, operate, control, hypothecatc. sell, lease or otherwise to enjoy the same To acquire by purchase location or other wise, water, and water rights, and to own, deveion operate, construct, control and enjoy such water, water rights water systems, dams, conduitS and other necessary adJunctS to any such system for the purpose of sale, rental or use ia development, operation, con trOl and enjoyment of mines or any other | lawful purpose.
 To carry on d general mercantile business such as k proper and usual for the purpose of purchasing and selling goods, articles, or merchandise to its employees CT others dcS1T- ing the same in the locality of its general To transact any manner Of lawful business that may be necessary; useful or cohNehlellt for the purpose of carrying out the general purpose Of the corporation.
 To create indebtedness and execute its prOmisSOry notes, bonds and other eNi- dcnceS of indebtedness and to secure the pay ment thereof and to pay the Stinc Ill capital stock of said corporation, money or other property, or otherwise; provided that the highest amount of outstanding indebtedness and liability, direct and contingent, due and to become due shall not at any time exceed in the aggregate the sum of fifty thousand (S590O0) dollars; and to do and perform any and all things necessary or proper to be done for the purpose of aforesaid all, whenever and wherever deemed advisable by the Board of Directors of said corporation within said Ter ritory and elsewhere within said united States
 Article 3.-The time of commencement of this corporation shall be when these Articles of incorporation are filed in the County Re
 
 of ATZ, and the termination of the COrpOrt- lion shall be 25 years thereafter.
 Article That the amount of the capital stock of said corporation shall be fifteen hun dred thousand (Sl, ,5U0,UtO) dollars, divided into one hundred and fifty thousand shares of the Par value of ten (SlUl dollars each That all capital stock of this corporation shall be forever nCG-aSSCS SSabe for any pur EOsC whatever, and no stockholder shall be individually or personally liable for any DOT tiOn of any debt or iIahiItN Of said cOrpOra- tion. Private property shall lee exempt from corporate debts.
 Article 5-Thc corporate powers of the cor pOratiOn shall be vested in Board of seven Directors. who shall be chosen annually hv the stockholders, at the times. in the manner as may be provided by the Bylaws. At all elections of directors the cumulative system of voting may be adopted when so provided by the By-laWS. Directors must own on the looks of tEe corporation such number Of shares of said capital stock aS may be re- quiTed by the Bylaws; provided, that tEe names and residences of those who are to serve as Directors for the first year and until their Succe SSOrS shall have been duly elected and qualified as provided by the Bylaws are:
 George D. Patten, Pasadena. California.
 Frank S. Daggett, Pasadena, California.
 Walter L. WOtkyns, Pasadena California
 Thomas Johnson, Ogilby, California.
 D. ", Field, Los Angeles, California;
 Colin TimmOns Prescott, A. T.
 George H. Coffin. Pasadena, California.
 Article G.-That the officers of said cOrpOra- tiOn shall bea President, Nicc-Presdent, Gen. er3ll Manager secretary. ana Treasurer, ana they shall Be chosen by the Board Of Di- rectOrs The President and Nice-PreSident shall be chosen from among the Directors.
 Article That Bylaws for the government of this corporation and it's Board of Directors and stock holders may be adopted and from time to time amended or repealed, by the written consent of stockholders owning on the books Of the corporation at least two thirds of the subscribed capital stock of said
 In witness whereof the said incorpOratOrS have hereuntO set their hands and seals this Iiil day of \ nril \ D IMP