The Arizona sentinel., 1906-05-09
Articles Of Incorporation
 OF New York And Plomosa Mining
Company,

New York And Plomosa Mining
 Company.
 know all men by these presents that we, tho undersigned. do hereby associate ourselves to- rether for the purpose of forming q corpora tion under the laws of the Territory of Arizona and to that end make the following statement: First; The name of the corporation shall be tho New York and PlomoSs Mining Company. second: This company shall keep an office 5t Phoenix, Arizona, and may keep otLer prin. elpal offices and places of business at the tity 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. Thlrd: The names of the incorporatorS are, YenTy Beye, Charles T. Hennig John Henry Nienstadt and Frank Boiler.
 Fourth; The general nature of the business proposed to be transacted by this corporation ts general mining. milling smelling, and reduc- hon Of ores; the buying selling, leasing, bond llG, aud working of mines; the buying and sell Ing of ores and bullion. the building Of roads. tram ways and railroads; the acquiring by pur- chase or otherwise and the selling and diSpoSing ot stock of other corporations. real estate mill sites, water rights and the working and de- reloplnR Of the same. the building of all necesS- nry 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- ducing, smelting. refining or otherwise prcpar- ing the same for market; the acquiring Of in- yentions and letters patents relating al 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 EeceSSary to the proper conduct of the business of this cornoration in the Territory of Arizona 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, (S5 OO0- ao1) divided into fifty thousand (5O.OOO shares of the par value Of ten dollars(Sl0l 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 tho 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 Ron-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 he the date of the filing of Q certified copy of these Articles of Incor- poration in the office of the Auditor of Arizona. md the examination 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 Board of Directors consist ing or not less than three, nor more than hJDe memberS who shall be elected at the annual stockholders meeting and shall hold once for ono year and until their successors are electe cd V. rectors shall be filled by the remaining direct. DTS although less than a majority thereof. The 3Oard of Directors may at any time increase the number of its members, and in the event of such action shall designate the additional nnew- 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 OF f.af9O according to law, meet and elect the officers thereof Eighth The times for the holding of the an pual 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-threc dollars and thirty three cents, (S3, ,3S3. 333, ,33) which amount does not exceed twothirdS 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 be provided in the bylaws ef the corporation, and at ali stockholders meetings votes may be cast in person or by proxy.
 In witness whereof. VIC nave hereunte set our hands and seals this End day Of September. 1905 J. Henry NienStadt, ChaS. Theo. Hennig.
 Henry Beye. Frank Boiler, State of New York
 Bounty of New York S'
 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- reared 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- Hexed instrument, and they acknowledged to me that they executed the same for the pur- poses and considerations therein expressed. Tn witness whereof have hnrcuntO Onr 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 Ny commission expires March 30, 1906.
 State of New York
 County of New York rSs
 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 Eourt of Record, do hereby certify that Le Roy D. Ball Jr., whose name Is SubScrib bed to the Certificate of the proof or acknowledgment sf the annexed instrument. and thereon writ Sen, was, at the time Of taking such proof or acknowledgement, a Notary Public in and for the County of New York, dwelling in fine said County, commissioned and sworn, and duly authorized to luke the same And further that am well 5cquuainted with the handwrit- Ing of such Notary. and Perily believe that the signature to said certificate of proof acknowl- clgement is genuine.
 In testimony whereof, I have hereunto- set nay hBod and affixed the seal of the said Court sud County, the f5tA day Of September. 1905.
 Thos. l.. Hamilton, Clerk.
 tSesIf
 Territory Of Arizona
 County of Yuma ss
 I. ]. M Polhamus, County Recorder in and tDr the County of Yuma, Territory of Arizona, do hereby certify that the foregoing is a true, tnll and correct copy of the articles of incer- poration Of the New York and Plomosa Mining Company as filed for record in my office on the <rd day Of September, A. D. 1895 and as ap- pears of record in Book ?, Articles of Incor- Yoration, Records of Yuma County aforesaid. In witness whereof, have hereunto set my Band and affixed my seal of office this 23rd day of September, 4. D. 1905
 J. M PolhamuS,
 County Recorder,
 Yuma County
 fSeal)
 First publication March 9th 1905
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