Arizona republican., 1902-11-23
ARTICLES OF INCORPORATION
 OF THE ANGEL CONSOLIDATED MINING
 co.

KNOW ALL MEN BY THESE PRESENTS: That we, the under signed incorporators, desiring to form a corporation under the revised statutes | of the Territory of Arizona, relating to corporations approved March Sth, A.
 D. 1887, 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, Myron II. Armatage and
 James T. Haviland.
 Article II. The name of the corpora
 tion shall be the Angel Consolidated
 Mining Company"
 Article III. The principal place of
 transacting its business shall be 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. smelling 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-rights, 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 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 it's 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 into effect the objects for which this said corporation is formed.
 Article V. The capital stock of this corporation shall be Five Million Dol lars (S5,OOO.OOO) divided into five million shares C5,oOO,O0O) 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 its affairs and business shall be vested in a Board of not less than seven or more than fifteen directors. which shall be yearly elected al 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- ute the Board of Directors of this cor poration, until the first special meeting and election held by the stockholders of this corporation at the call of the in of this company, and until duly qualified, shall be elect cd, to-wit: C. Frank Hathaway, My l ron IT. Armatage, James T. Haviland. J. C. Diffenderfer, C. F. Sanders, J. C. Stanton and John J. Corr.
 Immediately Or as soon as practicable after filing of these articles in the office of the County Recorder of the County y persons named above as directors to serve until the first special meeting of the stockholders of this corporation and until their successors duly qualified l shall be elected, shall meet and organ l iZe as a Board of Directors.
 Article VII. The officers of this cor poration shall be President, Vice l President, Secretary, Treasurer and l such other officers and agents as the | Board of Directors may deem neces- l sary for the proper transaction of its | business. The President and Vice Pres l ident of this corporation shall be mem bers of the Board of Directors and all | members of the Board of Directors l shall be stockholders of this corpora ton.
 Article VIII. Regular meetings of |