Arizona republican., 1902-11-19
ARTICLES OF INCORPORATION
 OF THE ANGEL CONSOLIDATED MINING
 co.

1O.
 KNOW ALL MEN BY THESE PRESENTS: That we. the under signed incorporaJors. desiring to form q corporation under the revised statutes Of the Territory of Arizona. relating to corporations approved March Sth. A. D. 1Ss7, 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 associatng themselves for the purpose aforesaid are. C. Frank Hathaway, Myron II. Armatage and James T. Haviland.
 Article II. The name of the corpora ton shall be the Angel Consolidated Mining Company"
 Article H. The principal place of transacting it's 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. smelting and reduction business; the buying. selling, leasing. bonding and working of mines, ores and bullion; the building of roads and tramways; to acquire by purchase or otherwise. mining properties, mill sites and water-Tights. 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 and other materials; to sell, mill. smelt, 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 snelting 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 or otherwise dispose of any and all of its corporate property for the security and payment of it's indebtedness, and to do any and all things and to acquire all property, real and personal, which may be requisite and necessary to carry inco effect the objects for which this said corporation is formed.
 Article " The capital stock of this corporation shall be Five Million Dol lars (S5, 1000, O0O) divided into five million shares (5,OOO,O ,OOO) of one dollar (S1.0O) each. The time and conditions upon which the said capital is to be paid in shall be as may hereafter be fixed and determined by the Board of Directors.
 Article VI. The government of this corporation and the management and control of It's affairs and business shall be vested in a Board of not less than seven or more than fifteen directors, which shall be yearly elected at the regular annual meeting of the stock holders. and the following named per sons who are subscribers co the capital stock of this corporation, shall consti- tute the Board of Directors of this cor poration, until the first special meeting and election held by the stockholders of this corporation 2t the call of the in corporators of this company, and until successors duly qualified, snail be elect ed to-wit: C. Frank Hathaway, My ron H. Armatage, James T. Haviland. J. C. Diffenderfer, C. F. Sanders. J. C.. Stanton and John J. Corr.
 Immediately O. as soon as practicable after filing of these articles in the office ! of the County Recorder or the county of Maricopa. Territory of Arizona, the persons named above as directors to serve until the first special meeting of | the stockholders of this corporation. and until their successors duGy qualified shall be elected, shall meet and organ | ize as a Board of Directors.
 Article VII. The officers of this cor poration shall be a President, Vice | President, Secretary, Treasurer and such other officers and agents as the | Board of Directors may deem neces- sary for the proper transaction of it's i business. The President and Vice Pres | ident of this corporation shall be mem i bers of the Board of Directors and all mem bers of the Board of Directors shall be stockholders of this corpora ! ton.
 Article VIII Regular meetings of
 the stockholders of this corporation shall be held annually on the last Tues day in November each year. and at
 each annual meeting. the stockholders
 shall elect a Board Of Directors. who
 shall organize by selecting the officers
 aforesaid. 4 majority of the Board of Directors shall constitute a quorum.
 Article IX. The Board of Directors
 of this corporation shall have power tc