The Arizona sentinel., 1906-04-25
Articles Of Incorporation
 or New York And PlomOSa Minin,

huOA dll ulCn " ln0Se presents that We. the undersigned do hereby associate ourselves to rcther for the purpose of forming a corpora lion under the laws 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 an office at Phoenix Arizona, and may keep otler prin- cipal offices 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 Beye. Charles T. Hennig John Henry Nienstadt and Frank Boiler.
 Fourth: Tho general nature of the business proposed to be transacted by this corporation lS general mining. milling smelling. and reduc- lion of ores: the buying selling. leasing. bond ing. and working of mines: the buying and sell lag Of ores and bullion. the building of roads, tramways and railroads: the acquiring by pur- chase or other wise and the selling and disposing of, stock of other corporations. real estate mill Sites- water rights and the working and de- yeloping of the same. the building of all necess- ary buildings. the buying of all necessary ma chinecy and appliances and the installing of same. the mining for gold. silver copper. lead and other minerals and tie selling milling rc- ducing. Smcliing, refining or otherwise Drepar- ing the same fer market: the acquiring of in NenttonS and letters patents relating aT q incl dent to mining. milling and smeltng of ores. and real and personal property of every de- Scription, and in general the doing of all things necessary fo the proper conduct of the business If this corporation in the Territory of Arizona and elsewhere, not inconsistent with the laws of the United States and the Territory of Ar- zOna.
 Fifth: The authorized capital stock of this corporation shall be five million dollars (S5.GG0- 4'0,) divided into fifty thousand (500o0) shares of the par value of ten dcllarStslQ) each. At such times as 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 1t of real or personal property for the uScS and purposes of said cor a M 1go nf 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-asSeSSabe. 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 d certified copy of these Articles of Incor- poration in the office of the Auditor of Arizona, and the termination thereof shall bc twenty five years thereafter. with privilege of renewal provided by law.
 Seventh: The affairs of this corporation shall be conducted by q Boald of Directors consist ing Of not less than three nor more ihan Alne members. who shall be elected at the annHai stock holders 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 nleua- 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 I}ol- Ter. and they shall as soon 3S 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- ation after the year l9Il is hereby fixed for the last Thursday in September
 Ninth: The highest amount of Indebtedness OT 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, fS3, 333 ;}33 33l 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 CT Arizona as may be provided in the bylaws of the corporation and at all stockholders meetings votes may be cast in person or by In witness whereof. we have hereunto set our hands and seals this 2nd day of September 1905.
 J. Henry Nienstadt, Chas; Theo. Hennig.
 Henry Beyc. Frank Boiler, State of New York
 County of New York "
 On this 2nd day of September in the year 1865. 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 NienStaGt. 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 Hands 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 30, Ie06