The Arizona sentinel., 1906-03-28
Articles Of Incorporation
 OF New York And PlomoSa Mining Ennoroo,ou
Company.

NOIl pdHN.
 Know all men by these presents. that we, the undersigned, do hereby associate ourselves to- gether for the purpose of forming a corpora iion under the laws of the Territory of Arizona, and to that end make the following statement: t1rSJ: l he 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 3eyc, Charles T. Hennig, John Henry Niepstadt and Frank Boiler.
 Fourth: The general nature of the business proposed to be transacted by this corporation iS general mining. milling, smelling, 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 other wise 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 chlnery and appliances. and the installing Of same, the mining for gold, silver, copper, lead and other minerals and the selling, milling, re- ducinS, smelling, refining or otherwise prepar- ing the same for market; the acquiring of in ventionS and letters patents relating ard 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 af 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 ($5, ,G00- o01) 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-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 of a 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 Board 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 tune increase the number of its members. and in the event of such action shall designate the additional mem- 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 Nienstaat and Fra 'k Bol- Ter, and they shall as soon 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- tion 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. .3S3. .333 33l. which amount does not exceed two-thirds 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.
 hands and seals this 2nd day of September 1905.
 J. Henry NienStadt Chas Tbeo. Hennig State of New York
 County of New York
 On this 2nd day of September in the year i905 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 Beyc 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 hands and affixed OUT 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, 1906.
 State of New York
 County of New York Ess
 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 a 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 yerily believe that the signature to said certificate of proof or acknowl- In testimony whereof I have hePeunto set my hand and affixed the seal of, the said Court and County, the 18th day of September. l905.
 Thos. L. Hamilton, Clerk
 Territory of Arizonal
 County of Yuma tss
 I. J. Nj PolhamuS, County Recorder in, and for the County of Yuma Territory of Arizona, do hereby certify that the foregoing is 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 23rd day of September, A. D. l905 and as ap- pears of record in Book ?, Articles of Incor- poration, Records of Yuma County aforesaid. In witness whereof 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
 fSeaD
 First notification March 7th IQO5