The Arizona sentinel., 1906-03-14
Articles Of Incorporation
 OF New York And Plomosa Minins
COu0DanV,

Know all men by these presents, that we, tn, undersigned, do hereby associate ourselves to gether for the purpose of forming 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 bC the New York and PlomoSa Mining Company Second: This company shall keep an office at Phoenix, Arizona, and may keep otle CT prin cipal offices and places of business at the City of New York in the State of New York al 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 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 otherwise and the selling and diSpoSing or. stock of other corporations real estate, mill sites, water rights, and the working and de veloping of the same, the building of all neceSS- Rrv 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 or otherwise prepar- ing the same for market; the acquiring of in ventions and letters patents relating al incl dent to mining, milling and smelling of ores, and real and personal property of every de seription, and in general the doing of all things necessary to the proper conduct of the business
 
 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 000 001.) divided into fifty thousand (50.000) shares of the par value of ten dollars(SlO) 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 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 corpoI ation may be issued, and the capital stock so issued shall thereupOn and thereby become and be fully paid up and inaccessible, 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 lncor poration in the office of the Auditor of Arizona and the termination thereof shall be twenty i've years thereafter, with privilege of renewa 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 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 OrS although less than majority thereof. The Board of Directors may at any time 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 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 ThlrSQ3V
 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. S33 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 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.
 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
 County of New York 'o
 On this 2nd day of September in the year 1905, before me, Notary Public in ard 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 hereunto set our hands and affixed our official seals, in the said State and County the day and year last above
 Le Roy D. Ball, Jr..
 Notary Public
 (SeaD New York City M cif
 State of New York
 County of New York ss
 I. 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 verily believe that the signature to said certificate of proof or acknowl- In testimony whereof. I have hereunto set : my hand and affixed the seal of the said Court zndCounty, the 18th day of September. 1905.
 Tbos l.. Hamilton, Clerk Territory Of Arizonal
 County of Yuma ~Ss
 I. J. M Polnamus. 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. 1895, and as ap- pears of record in Book ?, 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, 4. D. 1905
 J. M. PolhamuS.
 County Recorder,
 Yuma County
 (SeaD