Arizona silver belt. [volume] (Globe City, Pinal County, Ariz.) 1878-19??, 1905-11-23
ARTICLES OF INCORPORATION
Of The New OOminiOu Mines Co.

OF The New Domlni0u Mines Co.
Know all men by these presents that
we A. w. Sydnor, A. H. Stems, J. b.
Whelan, Annie Sydnor and +. p. Whe-
Ian, all of the Town of Globe, County of
ella and Territory of Arizona, do here
by associate ourselves together for the
purpose of forming corporation under
the laws of the Territory of Arizona,
and for this purpose We do hereby de-
clare and adopt the following articles
of incorporation.
ARTICLE THE names OF the incor-
porators are A. w. Svdnor, A. H.
Sterns, j. b. Whelan, Annie Sydnor
and +. p. Whelan; the name of this
corporation shall be and is The New
Dominion Mines CO., and the principal
place of transacting the business of
this corporation shall be at the town of
Globe, County of ella, and Territory of
Arizona, at which place the meetings
of stockholders and directors shall be
had and held, provided that branch Of
fees may be established and maintained
at such other places either within or
without the Territory of Arizona, by
resolution adopted at any special or
regular meeting OF stockholders herein,
and at such places any and all business
may be transacted which may not be IN
conflict with the laws of the Territory
of Arizona or any state or territory
where such branch office or offices may
be maintained.
ARTICLE ii The general nature of
the business proposed TO be transacted
is as follows to-wit:-The purchase, ac-
QUESTION and sale of copper and other
mines and mining property; the work
ing, operation and maintenance of the
same; the holding, purchase and con-
veyance of real estate useful or con-
venient for the purpose OF its business,
either in or out of the Territory of Ari-
iona, and the mortgaging or leasing
thereof; the construction and mainten-
ance of reservoirs, waterworks, dams
and acqueducts; the construction, oper-
alton and maintenance OF railways,
roads and roadways; the erection and
maintenance of works, mills, factories,
shops and other structures and build
ings, engaging in and carrying on the
business of treating, smelling and re-
filming copper and other ores and metals
and the manufacture and sale of arti'
cles made wholly or in part OF copper
. or other metals; the erection, mainten-
ance and operation of stores Tor the
sale of all articles of merchandise; the
issuing of bonds, debentures or Other
; obligations and securing the same by
, mortgage or lien of any of the proper
tv. rights or franchises of this corpora
T ton; the acquisition, purchase, sale Oh
other disposition of the stocks, bonds Oh
other securities of other companies
, corporations or individuals, and in gen
: eral to do and perform any and all act!
) and things necessary for and incidental
+ to the objects aforesaid or In anywis'
! connected Herewith.
ARTICLE III-The authorized capita
, stock of this corporation is and shall b.
i the sum of One Million ISL 600, 10000
! Dollars, which capital stock shall b.
Q divided into one million shares of tn
: par value of One Dollar each share
Each STARE of stock when issued shall
n be first fully paid for in cash or prop
: erty or Services of cash equivalen
\ and such shares of stock when so issue,
\ shall thereafter be non ass essable.
: ARTICLE lV-The time of commence
: ment of this corporation shall be tn
4 time when these articles shall be file
: in the office of the County Recorder o
). ella County, Territory of Arizona, pro
! vided that certified copy thereof sha
9 be filed in the office of the Auditor 0
: said Territory; publication of said art
: Giles shall be made and affidavit of sue
a publication filed in the manner and a
f the time required by law. The termir
: alton of this corporation shall be twer
: ty-five years from and after the date Q
o filing of said certified copy of said art
q cles in the office of the Auditor of tn
n Territory of Arizona.
= ARTICLE V-The affairs of this COZ
). poration shall be conducted by a boar
y Of five directors elected annually by an
y from among the stockholders herelr
= The first annual meeting of stakeholder
for this purpose and for the transactio
e of such other business as may properl
;s come before them, shall be held on tn
a. FIRST Tuesday of March A. d. 1906, an
40 such annual meetings shall thereaftt
be held on the same day in each SUI
, ceeding wear. The officers of this co
,f poration shall consist of president,
nj vice president, secretary and trea
~ urer. Until such board of directo
shajl have been elected, the followir
PC named persons who are subscribers
dc one share each of the capital stock
e This CORPORATION, shall constitute Il
o hoard of directors:-A. w. Sydnor, !
II storms. ]. B. Whelan, Annie Sy
nor and p. P. Whelan, and until su
time the following named persons a
hereby made and constituted the OF
Gers Of this corporation:-E. P. WI
Ian, president; A: Il. Sterns, wee pre-
]. ident; A. W. Sydnor secretary a