Arizona republican., 1902-11-22
ARTICLES OF INCORPORATION
 OF THE ANGEL CONSOLIDATED MINING
 co.


 KNOW ALL MEN BY THESE PRESENTS: That we, the under signed incorporators. desiring to form corporation under the revised statutes of the Territory of Arizona, relating to corporations approved March Sth, 4. D. 1887, do hereby associate ourselves for the purpose, and sign, adopt and ac- knowledge the following articles of in corporation, to-wit:
 Article I. The names of the persons so hereby associating themselves for the purpose aforesaid are, c. Frank Hathaway. Myron H. Armatage and James T. Haviland.
 Article II. The name of the corpora ton shall be the Angel Consolidated Mining Company"
 Article III. The principal place of transacting its business shall be in the City of Phoenix, in the County of Maricopa, in the Territory of Arizona, with such subordinate offices as may he hereafter elsewhere established.
 Article ". The general nature of the business proposed to be transacted by the said corporation is a general min ing. milling, smelling and reduction business; the buying, selling, leasing, . , and bullion; the building of roads and tramways; to acquire by purchase or otherwise. mining properties, mill sites and water-rights, and work, mine, tunnel and otherwise develop the same; erect necessary buildings, mills, ma { chinery and appliances, and purchase materials for the proper working there of to mine for gold, silver. copper, lead ] lar oil al to cal1 mil reduce, refine or otherwise prepare the same for market; to own, handle and ! control inventions and letters patent relating to and incident to the mining milling and smelling of ore; to buy, sell, own, use and control mines, real estate, water-rights, mill-sites, ma chinery, appliances, fixtures, buildings stock of other corporations, letters pat ent, and inventions; to borrow money issue bonds, and to mortgage, pledge ol otherwise dispose of any and all of its corporate property for the security ana payment of it's indebtedness, and to dc any and all things and to acquire al property, real and personal. which maJ be requisite and necessary to carry inc
 effect the objects for which this sai- corporation is formed.
 Article V. The capital stock of thi,
 corporation shall be Five Million Dol
 lars ($5OOO,O ,O0O) divided into five miller
 shares (5000, ,000) of one dollar ($1.00
 each. The time and conditions upoi
 which the said capital is to be paid il
 shall be as may hereafter be fixed anC
 determined by the Board of Directors
 Article VI. The government of thi
 corporation and the management an'
 control of its affairs and business shal
 be vested in a Board of not less thai
 seven or more than fifteen directors
 which shall be yearly elected at tn
 regular annual meeting of the stock
 holders, and the following named per
 sons who are subscribers 10 the capita
 stock of this corporation, shall consti
 tute the Board of Directors of this cor poration, until the first special meetin and election held by the stockholders c this corporation at the call of the in
 corporators of this company, and unt successors duly qualified, shall be cleo. ed, to-wit: c. Frank Hathaway, My
 ron H. Armatage, James T. HavilanC
 J. C. Diffenderfer, C. F. Sanders, J. ( | Stanton and John J. Corr.
 Immediately C. as soon as practicabl , after filing of these articles in the o9fic f of the County Recorder of the Count
 of Maricopa, Territory of Arizona, tn
 persons named above as directors serve until the first special meeting ( Z the stockholders of this corporation
 and until their successors duly qualifie
 shall be elected, shall meet and organ s ize as a Board of Directors.
 2 Article VII. The officers of this cOl poration shall be a President, Vic - President, Secretary, Treasurer an
 such other officers and agents as th
 Board of Directors may deem nece: f sary for the proper transaction of il { business. The President and Vice Pre-: . ident of this corporation shall be men l bers of the Board of Directors and a a members of the Board of Director
 shall be stockholders of this corpor; Q tion.
 5 Article VIII. Regular meetings