Arizona republican., 1902-11-18
ARTICLES or 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, A. D. 1881, do hereby associate ourselves for the purpose, and sign, adopt and ac- knowledge the following articles Of in corporation, to-wit:
 Article l. The names of the persons so hereby associating themselves for the purpose aforesaid are. C. Frank Hathaway, Nyron II. Armatage and James T. Haviaud.
 Article IT. The name of the corpora ton shaI' be the Angel Consolidated Mining Company"
 Article III. The principal place of transacting it's business shall he in the City Of Phoenix, in the County Of Maricopa, in the Territory Of Arizona, with such subordinate offices as may be 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-Tishts, and work mine, tunnel and otherwise develop the same; erect necessary buildings, mills, ma chlaery 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 tho 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 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 ali things and to acquire all property, real and personal, which ma / be requisite and necessary to carry in-o effect the objects for which this sad ! corporation is formed.
 i Article V. The capital stock of this 1 corporation shall be Five Million Dol ! lars CS5.GO0. .0C0D divided into five miilic1 shares C5,0J0.0G0) of one dollar f51.'D each. The time and conditions upon l which the said capital is to be pad iu ! shall be as may hereafter be fixed ana ] determined by the Board of Directors 1 Article VI The government Of this i corporation and the management and control Of It's affairs and business shal l. be vested in a Board of not less thal seven or more than fifteen directors
 which shall be yearly elected at tho regular annual meeting of the stock ! holders. and the following named per 1 sons who are subscribers CO the capita 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 O this corporation at the call Of the in corporators Of this company, and unti successors duly qualified, shall be elect
 ed. to-wit: C. Frank Hathaway. Ny ron IT. Armatage, James T. Haviland J. C. DiTenderfer. C. 2. Sanders, J. C SolntoE and John J. Corr.
 Immediately o. as soon as practicabl
 after filing of these articles in the ofiic of the County Recorder of the Count Of NI--CpDA, IertilDEE or AilHouA, UT persons named above as directors t serve until the first special meeting O
 the stockholders of this corporation
 and until their successors duly qualihe
 shall be elected. shall meet and organ
 ize as a Board of Directors.
 Article VII The officers of this cor poratiou shall be q President Vie President, Secretary, Treasurer an
 such other officers and agents as th
 Board of Directors may deem neces sary for the proper transaction of it business. The President and Vice Pres ident of this corporation shall be mem
 bers of the Board of Directors and a , members of the Board Of Director
 shall be stockholders of this corpora } ton.
 Article VIII Regular meetings C
 the stockholders of this corpOratio
 shall be held annually on the last Tues
 day in November each year, and a
 each annual meeting. the stoc5holdei
 shall elect a Board of Directors. wh
 shall organize by selecting the officer
 aforesaid. A majority of the Board ( 70 Directors shall constitute q quorum Article L.. The Board of Director