Arizona republican., 1902-11-21


 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 of this corporation shall be mem bers of the Board of Directors and all members of the Board of Directors shall be stockholders of this corpora ton.
 Article VIII. Regular meetings of the stockholders of this corporations shall be held annually on the last Tues day in November each year, and at each annual meeting, the stockholders shall elect Board of Directors, who shall organize by selecting the officers aforesaid. A majority of the Board of Directors shall constitute quorum. Article TX. 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 x. The highest amount of in l debtedness or liability direct or con- tingent to which this corporation shall or at any time be subject shall be Two Hundred Fifty Thousand (S25O.O .OOO) 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 con- mencement of this corporation shall be on the day on which these articles shall 1 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 incor- 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 capita stock then issued.
 In witness whereof we have hereuntJ set our hands and seals this 9th day oi November, A. D. 1902.
 C. FRANK HATHAWAY. MYRON H. ARMATAGE.
 JAS. T. HAVILAND. i 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 II Armatage and James T. Haviland known to me to be the same person! whose names are subscribed in the fore going instrument, and who duly ac knowledge to me that they executed th' same freely and voluntarily and fo the uses and purposes therein men toned.
 In witness whereof, l have hereunt set my hand and affixed my official sea at my office. the day and year frs 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 tn County of New York, and also Clerk O the Supreme Court for the said County the same being Court of Record D' HEREBY CERTIFY, that Jacob \ Dimant, whose name is subscribed { the Certificate of Proof or Acknowi edgment of the annexed instrument and thereon written, was, at the tim of taking such proof or acknowledg ment. a COMMISSIONER OF DEED in and for the City of New York, dwell r ing in the said City, commissioned an sworn and duly authorized to take tn same. And further, that I am We acquainted with the handwriting C , such Commissioners and verify believ that the sigma ture to the said Certif , cate of Proof or Acknowledgment , genuine.
 In Testimony Whereof, I have here unto set my hand, and affixed the Sc; of the said Court and County, the St day of November, 1902. l TB OS. l.. HAMILTON, Clerl F Territory of Arizona,
 County of Maricopa, ss.
 I, B. F. McFall. County Recorder and for the County and Territor . aforesaid, hereby certify that I hay 9 compared the foregoing copy with u . original Articles of Incorporation l the ANGEL CONSOLIDATED MIN INC COMPANY filed and recorded my office on the 18th day of Novembe l 1902, in Book No. 12 of Incorporation t at Page , and that the same is 7. full. true and correct copy of such ori! 2. inal and of the whole thereof. | Witness my hand and seal of offic . this 18th day of November. 1902. (SeaI) B. F. McFALL, = County Recorde ?. By A. s. ARTHUR, Deputy. r Filed and recorded in the office of Il s Secretary of the Territory of ArizoI I this 18th day of November, A. D., 19( O at D. m.
 II ISAAC~T. STODDARD, V Secretary of Arizon O First publication November IS.