Nogales international., 1928-12-14

! 0cputy 0ucIAlA.
(l'ub. 1880 4 Fritz
ARTICLES OF INCORPORA-
TION OF
CONSOLIDATED LUISA MINES,
INC.
KNOW ALL MEN BY THESE
PRESENTS: That we, the under
signed, do hereby associate our
e.e!v-~a together for the purpose of
forming a corporation under the
laws Of tie State of Arizona, and
30 hereby adopt the following Ar
ticles Of Incorporation:
ARTICLE I.
The names, residences, and post
office addresses of the incorpora
tors are as follows: A. Brady, 7
Main Street, Wellsboro, Pennsyl-
vania, and VIM. H. Boykin, 1920
X 6th Street, Tucson, Arizona.
ARTICLE II.
The name Of this corporation is
&C CONS Ida T ED LUISA
MINES, INC"
ARTICLE III.
The principle place of business
Of the corporation shall be Nogal-
es, Santa Cruz County, Arizona,
but the corporation may have such
branch offices, within or without
the State of Arizona as may be
hereafter established by the Board
of Directors, and meetings of the
Eoard Of Directors may be held
and any business transacted at any
branch office.
ARTICLE Nv.
The genera! nature Of the busi-
ness proposed to be transacted by
the corporation Is as follows, to-
wit: -
To make contracts, to purchase,
lease, bond, locate or otherwise
acquire, own exchange, sell or dis
rose of, convey, pledge, mortgage,
hypothecate and deal in rea! es-
tate and any and all kinds of per-
sonal property.
To locate, buy, lease, hold, sell,
improve, develop and operate
mines, mining claims, mining prop
critics or rights therein, mineral
lands, oil, gas, coal, petroleum and
water rights and machinery; to
work, mine, explore, operate and
develop the same, and to pledge.
mortgage and otherwise deal in
same or ANY leases, optione or
bonds thereon.
To quarry, sme1t, refine, dress,
mill, leach, amalgamate and to
market ores, metals and mineral
substances of all kinds, and to
carry on any other operations
which may seem necessary or con-
venient to the companys objects;
to buv, sell, manufacture and deal
in minerals, plants, machinery, i'm
p,ements, provisions and things
used in connection with mining
operations.
To buy, construct, sell, lease,
convey, maintain, improve, man
age, operate, work, control and
surerintend any roads, bridges,
ways, reservoirs, water courses,
corrals, pipe lines, tramways, cleo
trio or other railroads, so far as il
may be lawful 80 to do. To buy.
construct, lease, sell, maintain, i'm
prove, operate, control and super
intend, furnaces, smelters, concen-
traitors, mills, crushing works, fac
tories, warehouses, stores and
other things necessary or conven-
lent to any of the objects of tbs
corporation, and to contribute to
substdize, or otherwise aid and
take part in such operations.
To issue bonds, notes, deben-
lures or other forms of corporate
obligations, and to sell, pledge or
hypothecate the same, and to sc.
cure the payment thereof by-mort
gage or otherwise upon all or
any part of the properties of the
corporation.
To hold, purchase, buy and
otherwise acquire, and to sell. ex-
change. mortgage, pledge and
otherwise deal in the bonds, notes
mortgages, debentures. shares of
capital stock and other securities
and obligations of persons and
ether corporations, and also to re
cNlve, collect and otherwise dis
poss Of interest, dividends or In
come from any of The securities
held, owned or acquired by the
] corporation. and TO exercise in re-
Spect Of such bonds, notes, mort.
| cages, debentures, shares of cap
ital stock and other securities and
obligations, al the rights, powers
and privileges Of individual own
e1s thereof, including the right
to vote upon any shares of stock
held by it to the same extent that
a natural person might or could
do.
To sell or issue all or any part
of its capital stock, or any bonds.
oebentures or other evidences of
! Indebtedness authorized by the
board of directors, in payment for
! the good viii, rights, business, per
sonal property. real estate or leas-
Cs thereon, of any person, firm,
association or corporation, and the