The Arizona sentinel., 1906-03-21
Articles Of Incorporation
 OF New York And PiOm0sa Mining Company.

Company.
 Know all men by these presents, that we, the undersigned do hereby associate ourselves to- gether for the purpose Of forming a 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 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 Nienst2dt and Frank Boiler.
 Fourth: The general nature of the business proposed to be transacted by this corporation tS general mining. milling, smelting, and reduc- tion 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 otherwise and the selling and dispoSing 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- chinery and appliances. and the installing of same, the mining for gold, silver, copper, lead and other minerals and the selling, milling, re- ducing, smelling, refining otherwise prepar- ing the same for market; the acquiring of in ventions and letters patents relating al 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 of this corporation 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, ,000 On) divided into fifty thousand (5OOOO) shares of the par value of ten dollarS(Sl0) 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 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 non-assessablc, 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 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 be conducted by BoaId 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 of Di- rectorS shall be filled by the remaining direct CTS although less than a majority thereof. The Board of Directors may at any time increase
 
 such action shall designate the additional meIu- 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- 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. .333 33), which amount does not exceed two-thirds the amount of the capf- 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 of the corporation, and at all stockholders 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 ss
 County of New York sS
 On this 2nd day of September in the year 1905. before me. a Notary Public in and for the said State and County aforesaid, residing therein,
 
 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 kands 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 Ely commission expires March 30, 1906. State of New York
 6ouuty of New 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 handwrit- Ing Of such Notary. and verify believe that the signature to said certificate of proof or scknowl- edgement 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.
 (Sc2D
 Territory of Arizonal
 County Of Yuma Ss
 I. M Polhamus, County Recorder in and for the County of Yuma, Territory of Arizona, do hereby certify that the foregoing is a true, fnll, and correct copy of the articles of incor- poration of the New York and Plomosa Mining Company, as filed for record in my office on the z3rd day of September, A. D. 1895, and ap- pears of record in Book 2, Articles of Incor- poration, Records of Yuma County aforesaid. In witness whereof, I have hereunto set my hand and affixed my seal of office this 23rd day Of September, A. D. 1905.
 J. M. PolhamuS,
 County Recorder
 Yuma County
 eSeaD
 First notification March 7th 1905