Arizona republican., 1902-02-12
ARTICLES OF INCORPORATION
 OF THE CONSOLIDATED MINERAL COM
 PANY.

Know All Men By These Presents: That we. whose hands are hereunto together for the purpose of forming a corporation under the laws of the Ter ritory of Arizona, and to that end make the following statement:
 First: The names of the corporators are:
 Albert Holzmark. Max A. Holzmark. l.. NJ. Weems. F.. Homuth, Henry w. Brown, H. F. Wulf and F. P. Strick- land and the name of the corporation shall be The Consolidated Mineral Company. The principal place in which the business of said corporation within the Territory of Arizona is to be trans acted is Phoenix. Maricopa County. Arizona, and the principal place of business of said corporation outside the Territory of Arizona shall be the City of Kansas City, in the State of Mis- souri, at which meetings of the Board of Directors may be held. and the cor poration may have such branch offices either within without the Territory of Arizona may be established by the Board of Directors.
 Second: The general nature of the business proposed to be transacted by this corpora tion Is as follows, to-wit: To purchase. lease. bond. locate or otherwise acquire, own. exchange. sell or otherwise dispose of. pledge. mort
 gage, hypothecate and deal in real
 estate. any and all kinds of personal | property. mines. mining claims, oil lands, mineral lands. oil. gas, asphal-
 tum. petroleum, water and water rights
 and machinery. and to work, mine. eX-
 plore. operate and develop the same; to do general real estate. manufactur- | ing and mercantile business; to own. 1 handle and control letters patent and inventions and shares of capital stock of other corporations; to borrow money and execute notes, bonds. mortgages or deeds of trust to secure the same, and
 to exercise in respect of all such bonds.
 mortgages. notes. shares Of capital stock and other securities and obliga- ! tions any and all rights. powers and
 privileges of individual owners thereof.
 including the right to vote upon any Shares of stock held by it to the same
 extent that d natural person might or
 could do; and in general to do all things
 necessary to the proper conduct of the
 business of this corporation in the Territory and elsewhere, not inconsist-
 ent with the laws of the United States
 and the Territory of Arizona.
 Third: The authorized amount oi capital stock of this corporation shal be Fifteen Million dollars ($15, .O0O divided into Fifteen Million shares ot the par value of One Dollar (s) each At such time as the Board of Directors may by resolution direct. said capita stock shall be paid into this corporation either in cash or by the sale and trans { fer to 1t of real or personal property for the uses and purposes of said cor poration, in payment for which share: of the capital stock of said corporation ! may be issued, and the capital stock SC | issued shall thereupon and thereby be ! come and be fully paid up and non assessable. and in the absence of actua
 fraud in the transaction the judgmen
 of the Directors as to the value of tn , property purchased shall be conclusive
 Fourth: The time of the commence 8 nent of this corporation shall be tn
 date of the filing of these Articles O 5 Incorporation in the office of the Sec ' retary of Arizona. and the termination :, thereof shall be twenty-five year 0 thereafter.
 - Fifth: The affairs of this corpora !, ton shall be conducted by a Board O |, eleven Directors and the followin V named shall constitute the Board of Di
 rectors until their successors are elect : ed:. A. Holzmark, Wm. Smiley, C. s ?. Carnahan. F. M. Sharks, w. C. Potter l. R. E. Welden, F. P. Strickland. w. I d Biersmith, E. Homuth, Fred P. Bar S nett and P. E. Bratton. Thereafter tn