The Arizona sentinel., 1906-05-02
Articles Of Incorporation New York And Plomosa Mining
 Enno,Nonu
Company

know all men by these presents, that we the undersigned, do hereby associate ourselves to- geher for the purpose of forming a corpora uon under the laws of the Territory Of AliZOnG, 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 incorpora;orS are. Henry Beye. Charles T. Eennig. John Henry NienStadt and Frank Boll er.
 Fourth: The general nature of the business proposed to be transacted by this corporation tS general mining. milling, smelling. and reduc- tion of ores; the buying, selling. leasing bond fng, and working of mines; the buying and sell tng of ores and bullion the building of roads. tramyays and railroads; the acquiring by pur chase or otherwise and the selling and GiSpoSing Of, stock Of other corporations real estate. mill sites water rights, and the working and de Veloping of the same the building of all neceSS- ary buildings. the buying of all necessary ma rhlnerY and appliances. and the installing Of same. the mining for gold silver. copUer. lead and other minerals and the selling. milling. re- uucing, Smeltlng, refining or otherwise prT'par- ing the same for market the acquiring Of in ventiOnS and letters patents relating GT d incl dent to mining, milling and Smelting of ores, and real and personal property Of every Ge- scriptiOn, and in general tie doing Of ali things necessary to the proper conduct of the business ef this corporation Tn the Territory of ArizoUa and elsewhere, not inconsistent with the laws of the United States and the Territory of Ari- zola.
 Fifth: The authorized capital stock of this corporation shall be five miIiio1 dollars. (f5,Co0 0;n.) divided into fifty thousand (5000G) shares of the par value of ten dollarS(9 each. At such times as the Board of Directors may by resolution direct, said capital stock Sfau EC paid into this corporation. either in cash or by inc sale and transfer to it of real or personal property for the uses and purposes of said cor poration. in payment for which. shares ci the capital stock of said corporation may be issued, and the capital stock so issued shall fncrcupGn and thereby become and be fully paid up and hon-aSSeSSablC. and in the absence of actual Fraud in the transaction the judgment Of tine 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 a certified copy of these Articles of Incor- poraton 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 slIslf be conducted by Boald of Directors consist ing Of not less than three, nor more than nine 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 ct Di- rectOrS shall be filled fy 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 tlse additional Iaem- 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 Bel Ter. and they shall as soon as convenient after the filing of the certified CODY 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 1905. is hereby fixed for the last Thursday in September.
 Ninth: The highest amount Cf 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- SS3 33l. which amount does Eot exceed two-thirds the amount Of the capi tal 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 he provided in the bylaws of the corporation, and at all stockholders meetings votes may be east in person. or by In witness whereof. we have hereunto set OUT hands and seals this 2nd aay Of September. 1905.
 J. Henry NienStadt Cilas. Theo. Hennig.
 Henry Beye. Frank Boiler State of New York
 County of New York "
 On this Ind day Of September in the year 1905. before me. a Notary Public in ard for the said State and County aforesaid, residing therein. duly commissioned and sworn, personally ap- peared ChafleS lheOGOfe hennlg- E6nly Beye- John Henry NienStadt and Frank Boiler, known to me to be the persons whose names are subscribed to- and Who executed the an hexed instrument. and they acknowledged to me that they executed the same for the pur- poses and considerations therein expressed.
 In witness whereof. we have hercupto 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 80, 1906.