The Arizona sentinel., 1906-04-18
Articles Of Incorporation
 OF New York And Plomosa Mining COmDanV

New York And Plomosa Mining
 Company.
 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. and 10 that end make the following statement: First: The name of the corporation shall be inc New York and Plomosa Mining Company. second: This company shall keep an office at Phoenix, Arizona, and may keep otl CT prin- eipal 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, Snd all corporate business may be transacted. Third: The names of the incorpOrators are, Henry Beye, Charles T. Hcnnig John Henry Nienstadt and Frank Boiler.
 Fourth: The general nature of the business proposed to be transacted by this corporation tS general mining, milling smelting, and roduc- ilon of ores: the buying. selling, leasing. bond ing. and working of mines; the buying and sell tlg 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 cf other corporations, ealestate mill sites. water rights and the working and de, relopinR of the same. the building of all neceSs- ary buildings, the buying of all necessary ma- shinery 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 or otherwise prepar- ing the same for market; the acquiring of in- rentions and letters patents relating ar d incl
 
 and real and personal property of every de- Scription. and in general the doing of all things heceSsary to the proper conduct Of the business eff 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.OOO ON) divided into fifty thousand (500O0 shares Gf the par value of ten dollarS(Sl0) each. At such times as the Board of Directors may by Snld ifQl C1nl lo 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 thcreupon and thereby become and be fully paid up and hon-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: Tire time of the commencement Of this corporation shall be the date of the filing of certified copy of these Articles of fncor- poration in the office of tine Auditor of Arizona, and the termination thereof shall be twenty five years thereafter, with privilege Of renewal provided by law.
 Seventh: The affairs of this corporation shall be conducted by Board Of Directors consist. fng Of not less than three nor mere than nfae members. who shall be elected at the annBaI stockholders meeting. and shall hold ofifce for enc 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 majority thereof. The Board of Directors may at any time tnere8se the number of its members and in the event Of such action shall designate the additional gaeW- 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. towit, Henry Beye Charles T. Hennig. John Henry NienstAdt and Fra ,k BOi- Ter, and they shall as soon Us 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- aton 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, (sS, 375 333, 33), which amount does rot exceed two-thirds the amount of the capi- tal stock.
 Tenth: The annual or other stockholders meetings of this corporation may be held at che office or offices of this corporation outside ef Arizona. as may be provided tu the bylaws. of the corporation md at all stockholders meetings votes may be cast in person or by Sroxy.
 In witness whereof. we have bereunts set our Bands and seals this 2nd day of September. 1905.
 J. Henry Nienstadt, Chss; Theo. Hennig.
 Henry Beye. Frank Boiler, State of New York
 County of New York HS
 On this 2nd day of September in the year 1905. before me- 0 Notary Public in and for the said State and County aforesaid. residing therein, duly commissioned and sworn. personally ap- pearcd 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 hcreunto 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.
 (SesD New York City Sfy commission expires March 30, IeO6. State of New York
 County 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 JF. whose name is subscribed to the Certificate of the proof or acknowledgement of the annexed instrument. and thereon writ Zen, 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 jag of such Notary. and verily believe that the signature to ssid eertificate of uroei or acSnowi edgemcnt is genuine.
 In testimony whereos, have bsreuptp set uly nGnQ ana 1TlXeu the Seal or tDS Sam C04ft and County the 18th day of September. 1905.
 Thos. l.. HSmiiton; Clerk.
 fSeoO
 Territory of Arizons1
 County of Yuma ss
 l. J. Nj PolhamuS. County Recorder in and 3or the County of Yuma, Territory of Arizona, do hereby certify that the foregoing is true fhH and correct copy of the aYticles of incor poration of the New York and Ploulosa Mining Company, as filed for record in my office on the lrd <afS Sovafnr 1kaar T md 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. NJ. PolhamuS,
 County Recorder,
 Yuma County
 fSeall
 First publication March Eth 1905
 70 coRAIs4
 O e.