Albuquerque morning journal. [volume] (Albuquerque, N.M.) 1903-1926, 1914-07-29
LEG VI NOTICES.

United States of America. State OF New
Mexco-ss
II Is Hereby Certified. that the annexed
IL full true and complete transcript uf
tnc certified Copy ~ Articles of lncorpa-
ration OF Cnssak Mining Company fNn.
'ai2), with the endorsements thereon, AZ
Same appears on flo ana If record In the
office Of the State Corporation Commission
IN Testimony whereof the state Cor
nofaiion Commission OF the state Of New
Mexico. has caused this certificate to be
signed by It's chairman aud the seal ~ said
commission. 20 be affixed at the city N
santa Pc. on this 18Th day Of July A. ~
+ 1914 NJ S. GROVES,
tscnl) Chairman
state Of Arizona office Of the Arizona
Corporation Commission.
United States II America. State NJ Arizona
SIS.
The Arizona Corporation Commission does
hereby certify that the annexed is a true
and complete transcript ~ the Articles of
Incorporation Of Cossak Mining Company
which were filed In the office II said Ari-
iona Corporation Commission on the 21th
day IT May A. II. 1913 at $500 o'clock y.
mo as provided by law
In Testimony Whereof the Arizona Cor
porutien Commission, by It's chairman. has
hercunto set It's hand ana affixed It's o.
floial seal Done AT the city ~ Phoenix
The capitol, this 9Th day Of May A. y.
1913
ARIZONA CORPORATION COMMISSION.
tOffcial Sean w. T.. Gcary. Chairman.
Attest. FRANK DE SOuzA. chief clerk
ARTICLES or fNcORPORATION.
BE II known, that we, the undersigned,
residents Of the city If Phoenix. state "
Arizona. do hereby associate ourselves to-
gethcr and form corporation under the
laws Of the state NJ Arizona. and adept
the following Articles ~ Incorporation;
ARTICLE l.
The name Of the corporation is Cossak
Mining Company and It's principal place
II transacting business In Arizona Is phoc-
nix. offices may be established. business
transacted and meetings Of stockholders
and directors held at such places within
or outside of Arizona as the bylaws OF
the company shall provide.
ARTICLE IL
The general nature Of the business pro-
posed to 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 oil lands
timber lands clay lands, water and water
rights and other property. both real and
personal and to work, explore. operate
and develop the same, ana e. deal In the
products aud by-pr"duets thereofi to rnr
chase, lease. on otherwise acquire erect,
own. operate and sell milling. smelling and
saw-miils. clay works power plants rail
roads and tramWayE to lead from the
oompanys principal works. to do gen
ernl manufacturing and mercantile bust
ness. to own. handle aud control letters
patent and Inventions. to own, cancel and
re- Issue shares Of It's own capital stock and
to own and vote shares Of other corpora
lions. to issue bonds notes and other
evidences Of Indebtedness and Ia secure
the payment of the same by mortgage
4 Ia. nat nj
trustee. broker or In any other fiduclary
capacity, aud 10 borrow ana loan money
and in general To do anc perform such
acts and things and transact such business.
not inconsistent with law, In any part Of
the world as the board " directors may
deem to the ADVANTAGE ~ The corporation
ARTICLE III.
The amount OF the authorized capital
stock OF the corporation Is one hundred
Thousand dollars divided into one hum
dred thousand shares Of The par value Of
one dollar each which shall be paid In, Al
such time as the board Of directors may
designate In cash. real or personal prop |
erty services. lease. option 10 purchase, |
or any other valuable right or, thing for
the uses and purposes Of the corporation |
ADD all shares Of capital stock. when Is |
sued in exchange therefor, shall thereupon |
and thereby become and he u-paid the |
same as though paid for In cash ct par |
md shall be -assessable forever, aud |
he Judgment of the directors as to the
value Of any property. right or thing ac-
Iuired In exchange for capital stock shall
le conclusive.
ARTICLE w
The time Of the commencement ~ the
corporation shall be the day these articles
ire filed in accordance with law aud the
termination thereof shall be twenty-five
ears thereafter with privilege Of renew
Il and right Of perpetual succession as
low provided by law
ARTICLE "
The affairs Of this corporation shall be
by board Of not less than three
Tor more than fifteen directors by whom
/ president ana vlee-preslaent shall bo
lected and a secretary and treasurer APP
ionted The directors shall be elerted by
nd from among the stockholders on the
ourth Monday in May Of each year. Until
heir Successors are elected and qualified.
he following named persons shall be the
rectors and officers as stated;
william Bayly. president, George iBayly
and William A. Kerr, sec
etary and treasurer,
ARTICLE VI
The directors shall adopt bylaws for
he government of the corporation and
lay amend the same. They shall have
over to fill vacancies occurring IN the
card from any cause, and to appoint from
mong their number an executive com
ilttee which, to the extent provided by I
esolution or BY the said bylaws. shall
ave and exercise the powers granted the
ircctors by these articles.
ARTICLE VII.
The highest amount of indebtedness or I
ability to which the corporation Is u
ny time to subject Itself Is sxty-six thou Z
and six hundred dollars. i
ARTICLE VIII 4
The private property Of the stockholders ]
t the corporation shall be forever exempt
ON corporate debts Of any kind whatso-