Arizona republican., 1902-11-20

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 business. The President and Vice Pres ident cf this corporation shall be mem bers of the Board of Directors and all members of the Beard 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. A majority of the Board of Directors shall coastitEte 2 quorum. Article IX. The Board of Directors of this corporation shall have power to establish bylaws and make all rules and regulations deemed eXpedient for the management of the affairs of this corporation and the officers thereof not | inconsistent with the constitution and laws of the United States and the laws of this Territory.
 Article K The highest amount of in- 1 debtedness or liability direct or con- tingent to which this corporation shall or at any time be subject shall be Two Hundred Fifty Thousand ($250. .0O0) Dol lars
 Article XI. The private property of the stockholders of this corporation shall not in any event be liable for the debts of this corporation.
 Article XII The time for the com mencement of this corporation shall be on the day on which these articles shall be filed in the office of the County Re- corder of the County of Maricopa, Ari- zona Territory, and the corporation shall continue for the time and term of twenty-five years thereafter.
 Article XIII. These articles of fncor- poration may be altered and amended at any regular meeting of the stock holders, or at any special meeting eX- pressly called for the purpose, the af- firmative vote of the holders of at least two-thirds of the corporations capital stock then issued
 In witness whereof we have hereunto set our hands and seals this 9th day Of November, A. D. 1902.
 C. FRANK HATHAWAY.
 MYRON H. ARMATAGE.
 JAS. T. HAVILAND. City of New York,
 County of New York ss.
 On this the 9th day of November. A. D. 1902, before me, Jacob N. Dimant, Commissioner of Deeds, personally ap- peared C. Frank Hathaway, Myron H. Armatage and James T. Haviland, known to me to be the same persons whose names are subscribed in the fore going instrument, and who duly ac- knowledge to rue that they executed the same freely and voluntarily and for the uses and purposes therein men toned.
 In witness whereof, l have hereunto set my hand and affixed my official seal at my office, the day and year first above mentioned. (Seal)
 JACOB N. DIMANT,
 Commissioner of Deeds.
 City of New York. State of New York,
 County of New York, ss.
 I, Thomas Hamilton, Clerk of the County of New York, and also Clerk of the Supreme Court for the said County. the same being Court of Record, DO HEREBY CERTIFY, that Jacob N
  the Certificate of Proof or Acknowl- edgment of the annexed instrument, and thereon written, was, at the time of taking such proof or acknowledg- ment, a COMMISSIONER OF DEEDS in and for the City of New York, dwell ing in the said City, commissioned anl sworn and duly authorized to take the same. And further. that I am well acquainted with the handwriting of such Commissioner. and verify believe that the signa ture to the said Certifi- cate of Proof or Acknowledgment is genuine.
 Tn Testimony Whereof, I have here unto set my hand. and affixed the Seal of the said Court and County, the 9th day of November, 1902.
 THOS. l.. HAMILTON, Clerk. Territory of Arizona,
 County of Maricopa, ss.
 I, B. F. McFall, County Recorder in and for the County and Territory aforesaid, hereby certify that l have compared the foregoing copy with the original Articles of Incorporation of the ANGEL CONSOLIDATED MIN ING COMPANY filed and recorded Tn my office on the 18th day of November. 1902 in Book No. F of Interpretations, at Page -, and that the same is full, true and correct copy of such orig inal and of the whole thereof.
 Witness my hand and seal of office, this 18th day of November, 1902.
 (SeaL) B. F. McFALL.
 County Recorder. By A. S. ARTHUR, Deputy.
 Filed and recorded in the office of the Secretary of the Territory of Arizona this 18th day of November, A. D., 1902 at D. n.
 ISAAC T. STODDkRD.
 Secretary of Arizona. First publication November IS.