Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1914-07-28
IIrG Al, NpTIfIc

'ni''n states OF America. state II New
Mcxlco-sA
II IL Hereby Certified. mat the annexed
IL full true ana complete tfanseflpt n
the Certified Copy of Articles ~ fnrafp.-
ration of cossak Mining Company tNa
isf2l. With the endorsements thereon ap
same appears ON file ANA of record Ia the
office Of the State Corporation Commission
In Testimony whereof the state car-
noration Commission of ihe State AZ New
Mexico. has caused this certificate 10 he
signed by It's chairman ana the seal II said
commission Ca be affixed at the city ~
Santa Fe on this i2th day N July. 4. d
1914, GROVES.
tSeaD CHAIRMAN
Attest. EDWIN y. COARD clerk
siPte ~ Arizona, office NJ the Arizona
Corporation Commission
United states ~ America. state ~ Arizona
-ss
The Arizona Corporation Commission does
hereby certify that the annexed il true
ana complete transcript nf The Articles of
Incorporation " Cossak Mining Company.
which were filed In the office ~ said Ari.
zona Corporation Commission on the nth
day VI May A. u. ial3 at 1900 Helack D.
m. na provided hy law.
In Testimony Whereof the Arizona Cor.
poration Commission. hy its chairman has
hereunto set W. hand and affixed iia o.
fetal seal Done az the city If Phnenix.
the capitol. this 9Th day ~ My \. y.
1873
ARIZONA CORPORATION COMMISSION.
COfflcial seaD W r. Geare Chairman.
Attest. FRANK DE sOrZA chief clerk
ARTICLES OF INCORPoRATION.
BE 1t known. that We. the undersigned.
residents of the city ~ Phoenix state u
gether and form a corporation under the
laws OF the state of Arizona. and adopt
the following Articles ~ Incorporation
ARTICLE T.
The name Of the corporation is Cossak
Mining Company. and It's principal place
OF transactlne business IN Arlzona Is Phoe-
nix offices may be established. business
transacted and meetings ~ stockholders
and directors held at such places within
or outside NJ Arizona as the hy-iaws Of
the company shall provide,
ARTICLE H.
The general nature ~ he business proc
posed Ia be transacted is to make CON
tracts. to purchase lease option. locate,
or otherwise acquire, own, exchange sell
or otherwise dispose Of. pledge mortgage,
hypothecate and deal IN mines, mining
claims mineral lands. coal lands, OH lands
timber lands clay lands water and water
rights and other property, both real and
personal and to work explore. opernte
and develop tho same. and to deal In the
products and hy-products thereof to puf-
chase lease. or otherwise acquire, erect
own operate and sell milling smelling and
saw mills clay works. power plants, fail'
roads and tramways to lead from The
companys principal works; To do a gen
cral manufacturing and mercantile bust.
ness to own, handle and control letters
patent and Inventions to own. cancel and
re- issue shares NJ lts own capital stock and
to own and vote shares Of other corpora
tonsi to issue bonds, notes and ethei
evidences NJ Indebtedness and to secure
the payment Of the same by mortgage
deed ~ trust. nr otherwise, Ia act as agent
trustee broker or In any nther fldufiarl
capacity and to borrow ana loan money
and In general do an perform such
acts and things and transact such business
not Inconsistent with law In any part OF
the world. ms The board of directors may
deem to the advantage II the corporation
ARTICLE III.
The amount of the authorized capital
stock Of the corporation Is one hundred
thousand dollars divided into one hun
dred thousand shares OF the par value oi
one dollar each which shall he paid In. NJ
such time as The board Of directors mas
designate In cash real or personal prop
erty. services, lease. option to purchase
or any other valuable right or thing fol
the uses and purposes Of the corporation
ana all shares of capital stock when II.
sued in exchange therefor, shall thereup1t
and thereby become and he fun paid the
same aa though paid for in cash AZ par
I the Judgment of the directors as e. the
value nf any property right ~ thing aes
qulred IN exchange for capital stock shall
be conclusive.
ARTICLE ~.
The time " The commencement 81 the
corporation shall be the day these articles
are filed in accordance with law. and the
termination thereof shall be twenty-five
wears thereafter with privilege Of renew
al and right Of perpetual succession as
now provided by law.
ARTICLE y
The affairs of This corporation shall be
conducted by O board Of not less than three
nor more than fifteen dire tors, by whnm
a president and vice president shall be
elected and a secretary and treasurer ap-
pointed The directors shall be elected hf
and from among the stockholders on the
fourth Monday IN Nay OF each year M
their successors ave elected and qualified.
the following named persons shall he the
directors and officers as stated.
william Bayly president: George BaylY
vice-president; and William A. Kerr, sec
rotary and treasurer.
ARTICLE VI
The directors shall ADOPT bylaws for
tho Government Nc the corporation and
NAV amend the same They shall have
power 60 EN- vacancies occurring IN thr
board from any cause, and to appoint from
among their number an executive com
resolution or hy he said bylaws. shall
have ana exercise HE powers granted the
directors by these articles
ARTICLE VII
The highest amount Of indebtedness g
Inability Ia which tho corporation is q
any Time 20 subject itself Is sixty-sx thou
sand six hundred dollars.
ARTICLE VIII.
The private pr0perty Of the Stockholders
u the corporation shall be forever exempt