Arizona silver belt. [volume] (Globe City, Pinal County, Ariz.) 1878-19??, 1905-12-07
ARTICLES OF INCORPORATION
Of The New Dominion Mines Co.

huoW aii iittii liicSt pTtScHtS tfldJ
we A. w. Sydnor, A. II. Sterns, j. b.
Whelan, Annie Sydnor and l.. 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. Sydnor, A. II.
Storms, 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 1.-THE general nature of
the business proposed to be transacted
is as follows to-wit:-The purchase, ac-
QUESTION and sale of copper ana 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-
timing copper and other ores and metals
and the manufacture and sale of arti-
Giles made wholly or in part of copper
or other metals; the erection, mainten-
ance and operation of stores for 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
ty, rights or franchises of this corpora
ton; the acquisition, purchase, sale or
other disposition of the stocks, bonds or
other securities of other companies,
corporations or individu, Is, and in gen
eral to do and perform any and all acts
and things necessary for and incidental
to the objects aforesaid or in anywise
connected Herewith.
ARTICLE III-The authorized capital
stock of this corporation is and shall be
the sum of One Million Isl, 900, 900. 00)
Dollars, which capital stock shall be
divided into one million shares of the
par value of One Dollar each share.
Each share of stock when issu Il shall
be first fully paid for in cash or rop-
erty or services of a cash equivalent
and such shares of stock whsn so issued
shall thereafter be non ass esSable.
ARTICLE w The tim, of commence
ment of this corporation shall be the
time when these articles shall be filed
in the office of the County Recorder of
ella County, Territory of Arizona, pro-
vided that a certified copy thereof shall
be filed in the office of the Auditor of
said Territory; publication of said artl-
cles shall be made and affidavit of such
publication filed in the manner and at
the time required by law. The termin-
alton of this corporation shall be twen-
ty-fve years from and after the date of
filing of said certified copy of said arti-
cl IS in the office of the Auditor of the
Territory of Arizona.
ARTICLE V-The affairs of this cor
poration shall be conducted by board
of five directors elected annually by and
from among the stockholders herein.
The first annual meeting of stockholders
for this purpose and for the transaction
of such other business as may properly
come before them, shall be held on the
first Tuesday of March A. ID. 1906, ano
such annual meetings shall thereafter
be held on the same day in each sue
ceeding year. The officers of this cor
poration shall consist of president, q
vice president, a secretary and treas
urer. Until such board of directors
shall have been elected, the following
named persons who are subscribers u
one share each of the capital stock OF
this corporation, shall constitute the
board of directors:-A. w. Sydnor, A
H. Stems, J. B. Whelan, Annie sgd
nor and E. p. Whelan, and until suci
time the following named persons arr
hereby made and constituted the OIL
GERS Of this corporation:-E. p. Whe
Ian, president; A. II. Stems, vice pres
ident; A. w. Sydnor secretary anC
treasurer Such board of directors
shall have power to fill all vacancies il
such board or the offices thereof cause,
by resignation or otherwise, and unit
their successors are elected and quail
fed, such board and such officers arr
hereby given the power and authorit!
to do and perform any and all dutle
usually connected with like offices
which powers and duties while so act
ing as such officers and directors of Thu
corporation, shall include the adoption
of corporate seal and the aiiixinI
thereof to any stock certificates o
other instruments of writing which ma.
be issued or executed by them unde
the powers herein conferred, as well a
the adoption of all necessary bylaw
for the internal conduct and manage
ment of the affairs of this corporation