The Arizona sentinel., 1906-05-23
Articles Of Incorporation
 OF New York And Plomosa Minine


 Know all men by these presents. that we. the undersigned, do hereby associate ourselves to- gether for the purpose of forming corpora tion under the laws of the Territory of Arizona. ana 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 IhoenlX. Arizona, and may keep otler prin- clpal 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 nav 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: The general nature of the business proposed to be transacted by this corporation is general mining, milling. smeltng 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 GiSpoSing of stocksof 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 ail necessary ma cninery and appliances and the installing of same, the mining fer gold. silver, copper, lead and other minerals and the selling, milling, re- ducing, smelling, refining or otherwise prepar- ing the same for market; the acquiring Of in VentionS and letters patents relating aI 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 .he 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 00G 000) divided into fifty thousand (5000O shares of the par value of ten dollarS( ($i0) 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
  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 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 Boald 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 time increase the number of it's members, and in the event of such action shall designate the additional meW DerS 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 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, ,333 333, ,33), 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;; Theo. Hennig.
 Henry Beye. Frank Boiler, State of New York ~
 County of New York ~
 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. duly commissioned and sworn personally ap 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 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, 1906.
 State of New York
 COnufv of NpW York LSS