The Arizona sentinel., 1906-05-16
Articles Of Incorporation
 OF New York And Plomosa Mining COmOanV

OF
 New York And Plomosa Mining
 Company.
 tkuow all men by these presents. that we the igi.eG. GO hereby associate ourselves to- gether for the purpose of forming a corpora ton under the jaws of the Territory of Arizona, and 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 office at Phoenix, Arizona, and may keep otLer prin- cip&l cIhcaS and places of business at the City ci New 1'ork in the State of New York, at which place or places all incorporators, stock holders. and directors meetings may be held, and al corporate business may be transacted. Tilrd: The names of the incorporatorS are, Henry Beye, Charles T. Hennig, John Henry NienStadt and Frank Bollsr.
 Fourth: The general nature of the business proposed tC be transacted by this corporation j. general mining. milling, Smeltng. and reduc- tlOn Of ores. t62 buying selling, leasing. bond jag, and working of mines; lhe buying and sell ing Ol ores and bullion. the building of roads. tramY3ys and railroads; the acquiring by pur- chase CT other wise and the selling and diSpoSing Of, stock cf other corporations, real estate mill sites, water rights, and the working and de- yeloping ot the same. the building of all necess- arF buildings. the buying of all necessary ma chinery and appliances. and the installing of same. the mining for gold. silver copper, lead and other minerals and the selling milling. re- dUcinC, smelling. refining otherwise prepar- ing the Sdue for market; the acquiring of in VeatI0nS and letters patents relating ar d incl dent to mining 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 ofathls corporation in the Territory of Arizona and elsewhere, not inconsistent with the laws oftoc United States and the Territory of Ari- ZoE;s.
 Flf;h: The authorized capital stock of this cor ration shall be five million dollars, (S 0O0- 003l divided into fifty thousand C50,OOO) shares Of the par value of ten dollars($i0 each. At such tunes 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 poration, in payment for which, shares of the 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 ncn-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 O. a certified copy of these Articles of Incor- porltion 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 be conducted by Boald of Directors consist ing of not less than three, nor more than nlne members who shall be elected at the annual stockholders 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 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 meU- 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 convenient after the filing of the certified copy of these articles according to law, meet and elect the officers ahereof
 Eighth: The times for the holding of the an- nual meeting of the stockholders of this corpor- ation 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. .333 S33. 33). which amount does not exceed twothirds 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 hereunto 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 sc County of New York ~
 On this 2nd day of September in the year 1905, before me Notary Public in and for the said State and County aforesaid, residing therein, duly commissioned 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 arc subscribed to, and who executed the an- lieXed 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 hands and affixed our official seals, in the said State and County the day and year last above written.
 Le Roy D. Ball. IT,,
 Notary Public.
 (Seal) New York City
 My commission expires March 30, 19O6
 State of New York
 County of New York fss
 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 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 acknowledgment, Notary Public in and for Inc County of New York, dwelling in the said County, commissioned and sworn, and culy authorized to take the same And further that I am well acquainted with the handwrit- ing of such Notary. and verify believe that the signature to said certificate of proof or acknowl edcement is genuine.
 In testimony whereof, I have hereunto set my hand and affixed the seal of the said Court and County, the 18th day of September. 1905.
 ThoS. l.. Hamilton, Clerk.
 (SeaD
 Territory of Arizonal
 County of Yuma ss
 IT M Polhano,,S Countv Rocorder i'm and