AZ. CORP. COMMISSION
FILED
JAN. 13, 1992
ARTICLES OF INCORPORATION
OF
THUNDERBIRD, MINING, MILLING, AND CHEMICAL CORP.
1. NAME: The name of the corporation is THUNDERBIRD, MINING, MILLING, AND
CHEMICAL CORP.
2. PURPOSE: The purpose for which this corporation is organized is the
transaction of any and all lawful business for which corporations may be
incorporated under the law of the State of Arizona, as they may be amended
from time to time.
3. INITIAL BUSINESS: The corporation initially intends to conduct the business
of the corporation such as mining, milling, converting, smelting, treating,
and preparing for market, manufacturing, buying, selling, exchanging, and
otherwise producing and dealing in ores, metals, chemicals and minerals, and
dealing in lands, mines, mineral rights and mining claims.
4. AUTHORIZED CAPITAL: The corporation shall have the authority to issue
FIFTY MILLION SHARES (50,000,000) of Common stock, Par value ONE DOLLAR
($1.00) per share.
5.STATUTORY AGENT: The name and address of the initial Statutory Agent of the
Corporation Kenneth W. Hammes Sr., 115 Blue Jay Drive, P.O. Box 551, Sedona,
Arizona, 86336.
6. THE KNOWN PLACE OF BUSINESS: The known place of business of the Corporation
shall be Sedona, Yavapai County, Arizona, the mailing address being P.O. Box
551, Sedona, Arizona 86336.
7. THE BOARD OF DIRECTORS: The initial board of directors shall consist of
two (2) DIRECTORS. The persons who are served as Directors until the first
annual meeting of shareholders or until their successors are elected and
qualify are:
TIMOTHY L. HAMMES
Box 905, Star ROUTE
Sedona, Arizona 86336
KENNETH W. HAMMES SR.
115 Blue Jay Drive
P.O. Box 551
Sedaon, Arizona 86336
8. THE NUMBER OF DIRECTORS: The number of persons to serve on the Board of
Directors shall be fixed by the By-Laws.
9. INCORPORATORS: The Incorporators of the Corporation are:
TIMOTHY L. HAMMES
Box 905, Star Route 2
Sedona, Arizona 86336
KENNETH W. HAMMES SR.
115 Blue Jay Drive
P.O. Box 551
Sedona, Arizona 86336
9. The private property of the stockholders, directors, officers of this
corporation shall be forever exempt from the debts, obligations and
liabilities of this corporation.
All powers, duties and responsibilities of the incorporators cease at the time
of delivery of the Articles of Incorporation to the Arizona Corporation
Commission for filing.
IN WITNESS WHEREOF, We have set our hands this __2nd__ day of January 1992.
_________________________________
Timothy L. Hammes
_________________________________
Kenneth W. Hammes Sr.
State of Arizona )
ss
County of Yavapai)
The foregoing instrument was acknowledged before me this 2nd Day of
January 1992 by Timothy L. Hammes.
My Commission Expires.
_____9/17/94___ ____________________
Notary Public
State of Arizona )
ss
County of Yavapai)
The foregoing instrument was acknowledged before me this __2nd_ Day of
January 1992, by Kenneth W. Hammes Sr.
My Commission Expires.
_____9/17/94______ ___________________________
Notary Public.
