The Arizona sentinel., 1906-04-04
Articles Of Incorporation
 OF New York And Plomosa Mining
COn1DanV.


 Know all men by these presents that we the undersigned, do hereby associate ourselves to- Iether for the purpose of forming corpora lion under the laws of the Territory of Alizona. nd to that end make the following statement: First: The name of the corporation shall be the New York and PlomoSa Mining Company. second: This company shall keep an office "t Phoenix. Arizona, and may keep otler prin- tlpal ofnces and places of business at the City Of New York in the State of New York at which place or places all incorporatorS'. stock holders. and directors meetings may be held and all corporate business may be transacted Third: The names Of the incorporators are Henry l3eye, Charles T. Hennig John Henry Nenstadt and Frank Boiler.
 Fourth: The general nature of the business proposed to be transacted by this corporation iS general mining, milling. smclting and reduc- lion of ores; the buying, selling leasing bond ing, and working of mines; the buying and sell ing of ores and bullion. the building of roads. tramways and railroads; the acquiring by pur chase or other Sise and the selling and disposing of, stock of other corporations. real estate. mill sites water rights. and the working and de relopmg of the same, the building of all neceSS- ary buildings, the buying of all necessary ma ehinery and appliances. and the installing of same. the mining for gold. silver, copper, lead ana other minerals and the selling, milling. re- ducing. Smelting. refining or otherwise prepar- ing the same for market; the acquiring of in yentions and letters patents relating ar d incl cent to minlEg. milling and smelling of ores, and real and personal property of every de- Scription, and in general the doing of all things necessary to the proper conduct of the business
 
 and elsewhere. not inconsistent with the laws of the United States and the Territory of Ari- Zona.
 Fifth The authorized capital stock of this corporation shall be five million dollars, (S1G00- Gbl.) divided into fifty thousand (50,000) shares ct the par value Of ten dollars(Sl0) each. At such tlmes the Board of Directors may by resolution direct, said capital stock shall be paid into this corporation. either in cash or by the sale and transfer to it of real or personal property for the uses and purposes of said cor poratlon. in payment for which. shares of tho capital stock of said corporation may be issued, and the capital stock so issued shall thereupon and thereby become and be fully paid up and non-asSeSSable, and in the absence of actual fraud in the transaction the judgment of the Directors as to the value of the property pur- chased shall be conclusive
 Sixth: The time of the commencement of this corporation shall be the date of the filing of n certified copy of these Articles of Incor- poration in the office of the Auditor of Arizona and the termination thereof shall be twenty five years thereafter. with privilege of renewal as provided by law.
 Seventh: The affairs of this corporation shall he conducted by Boald- Of Directors consist ing Of not less than three nor more than ntne members. who shall be elected at the annual Stocxholders' meeting. and shall hold office for one year and until their successors are elected and qualify. Any vacancies in said Board of Di- rectors shall be filled by the remaining direct ors although less than a majority thereof The Board of Directors may at any time increase the number of its members, and in the event of such action shall designate the additional meuu- bers of said Board
 The following persons shall constitute the Board of Directors of this corporation until further action by the Board of Directors or stockholders. to wit. Henry Beye. Charles T. Hennig John Henry Nienstadt and Fra K Bol- Ter. and they shall as soon as convenient after the filing of the certified copy of these articles according to law, meet and elect the officers thereof.
 Eighth: The times for the holding of the an nual meeting of the stockholders of this corpor- tion after the year 1905. is hereby fixed for the last Thursday in September
 Ninth: The highest amount Of Indebtedness or liability, direct or contingent, to which this corporation IS at any time subject, shall be three millions, three hundred thousand. three hundred and thirty-three dollars and thirty three cents, (S3, S33 333. .33l. which amount does not exceed two-thirds the amount of the capi- tai stock
 Tenth The annual or other stockholders meetings of this corporation may be held at the office or offices of this corporation outside Of Arizona, as may be provided in the bylaws of the corporation, and at all stockholders meetings votes may be cast in person or by proxy.
 In witness whereof we have hereunte set our hands and seals this 2nd day of September. 1905.
 J. Henry Nienstadt, Chas. Theo. Hennig.
 Henry Beye; Frank Boiler, State of New York ~
 County of New York 'S
 On this 2nd day of September in the year 1905. 6"fore me. Notary Public in and for the said State and County aforesaid, residing therein. duly conmlssioned and sworn, personally ap- peared Charles Theodore Hennig, Henry Beye, John Henry NienStadt. and Frank Boiler, Known to me to be the persons whose names are subscribed to- and who executed the an neXed instrument, and they acknowledged to me that they executed the same for the pur- poses and considerations therein expressed. In witness whereof, we have hereunto set our aands and affixed our official seals, in the said State and County the day and year last above written.
 Le Roy D. Ball. Jr.
 Notary Public.
 (SeaD New York City My commission expires March SO 1906. State of New York County ofNew York ss l. Thomas l.. Hamilton, Clerk of the County of New York and also Clerk of the Supreme Court for the said County, the same being a Court of Record, do hereby certify that Le Roy D. Ball Jr., whose name is subscribed to the Certificate of the proof or acknowledgment of the annexed instrument, and thereon writ | ten, was at the time of taking such proof or acknowledgement, Notary Public in and for the County of New York. dwelling in | the said County, commissioned and sworn, and duly authorized to take the same And further | that am well acquainted with the handwTit- | Eng of such Notary. and verify believe that the signature to said certificate of proof or acknowl edgement is genuine. In testimony whereof. have heTeunto set my hand and affixed the seal Of the said Court and County, the 18th day of September. 1905
 Thos. L. Hamilton, Clerk Territory Of Arizona1 County of Yuma rss
 I. J. Nj Polhsmus County Recorder in and | LOT the County of Yuma, Territory of Arizona, | do hereby certify that the foregoing is a true | nll. and correct copy, of the articles of incor- poration of the New York and Plomosa Mining l company, as flied for record in my office on the | 33rd day of September, A. D. I905 and as ap- 1 pears of record in Book ,. Articles of Incor- | poration, Records of Yuma County aforesaid. In witness whereof have hereunto set my 1 hand and affixed my seal of of1ce this 23rd day | ef September. 4. D. 1905.
 J. M. PolhamuS.
 County Recorder,
 Yuma County
 (SeaD First publication March 7th 1905