Nogales international., 1944-02-04

the said Arizona COrpOraClOn COIIl-
mission on the 21st day of Decen-
ber A. D. 1943, at 1890 o'clock A.
M, as provided by law.
-(SEAE IN WITNESS WHERE
OF, have hereunto set my hand
and affixed the official seal of
the Arizona Corporation Com
mission, at the Capitol, in the
City of Phoenix, this 21st day
of December, A. D. 1943.
G.. v. HAYS,
Secretary.
ARTICLES OF INCORPORATION
HUMPHREY MINING COMPANY
KNOW ALL MEN BY THESE
PRESENTS:
That we, the undersigned. have
this day associated ourselves togetn-
er for the purpose OF forming a
corporation under the laws OF the
state Of Arizona, and for that pur-
pose do hereby adopt the following
articles of Incorporation:
ARTICLE I.
The name of this corporation shall
be HUMPHREY MINING COM
PANY. The principal office or
place of business of this corporation
shall be at Nogales, Santa Cruz
County, State of Arizona, but branch
offices may be kept and maintained
at such other place or places either
within or without the State of Arl-
zona as the Board Of Directors may
from time to time determine, at any
of which offices meetings OF the
stockholders and directors may be
held and any corporate business
may be transacted.
ARTICLE II.
The names, residences and post
office addresses of the incorporators
are:
Weldon C. Humphrey residing at
Washington Camp, Arizona, Post
office address, Post Office Box 858,
Nogales, Arizona and Weldon G.
Humphrey, Jr., residing at Wash
ington Camp, Arizona, Post Office
address, Post Office Box 1853, Mo-
gales, Arizona.
ARTICLE III.
The general nature of the busi-
ness to be transacted by this cor
poration shall be:
(a) To engage in, carry on and
conduct the business of prospecting
and searching for, mining, quarry
ing, milling, concentrating, convert
ing, treating, refining, transporting,
manufacturing buying, selling, and
otherwise acquiring, producing and
dealing in and with gold, silver,
copper, lead, zinc, antimony, tin,
asbestos, iron,. coal, earth, stone,
precious and semi-precious stones,
and all kinds of ores, metals and
minerals, and all other substances,
and the products and by-products
of every kind and description and
by whatever process the same can
be or may hereafter be produced.
(b) To acquire or dispose of in
any manner and to buy, operate.
sell, exchange, lease, option and in
every manner deal in and with
lands, farming lands, mines and
mineral rights and claims, millsites,
timber rights and lands, licenses,
patents and processes of every kind,
townsites and lots, water rights,
and every kind of real and personal
property.
Co To buy, construct, and in
every manner acquire, operate, sell
and lease buildings, smelters, refin-
cries, mills, machinery, foundrieS,
motor bus and truck and freight
lines, vessels, wharves, docks, build
ings and works, workshops, assay
offices, laboratories, power plants,
electric generating and distribution
plants and systems; telegraph and
telephone lines and systems, stores,
warehouses, restaurants, boarding
and lodging houses, and such rail-
roads, tramways, turnpikeS and
canals as may be permitted by law.
I'd To carry on a general mer-
chandise business, both wholesale
and retail. Either as principal or
agent to deal in and with real and
personal property of every nature
and description in any manner and
for any purpose not prohibited by
law; and to mortgage, pledge or
hypothecate any or all of it's prop
erty, real or personal
(e) To acquire, purchase, hold,
sell, mortgage, pledge and hypothe-
cate the shares of stock and securi-
ties of this and other corporations,
both domestic and foreign, and any
form of evidence of Indebtedness
issued by this and other corpora
tions. individuals, or associations of
persons. To vote the stock of other
domestic and foreign corporations
the same as an individual owner or
holder thereof might or could do.
(f) To incur indebtedness for any
corporate purpose; to borrow money
and to issue notes, debentures,
bonds, and other evidence of indebt-
edness; to mortgage, pledge or hy-
pothecate any or all of it's property
or assets as security for its indebt-
edness.
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