Graham guardian., 1902-11-21
CERTIFICATE OF INCORPORATION
-0F-
THE FEDERAL MINING COMPANY,
Of1CeS With
The Corporation Trust Company Of
Delaware,
Dover, Delaware.

promoted and carried on, are to do any OF all Of
the things herein mentioned as fully and TO the
same extent as natural persons might or could
do, and in any part of the world, viz:
70 acquire, own and lease mines, mining
claims and properties, 10 acquire licenses, pat
ents and concessions of or in Mines mining
claims and properties within or without the
State of Delaware to acquire, own, lease or con
| tract for all and any machinery equipment, de-
vices and appliances for the mining, handling
and reduction Of gold, silver, copper and other
ores and for the acquiring and handling of all
other materials or devices which may be use
fu or applicable therefor also, to sell. orin any
manner dispose of such properties, and TO grant,
licenses or other rights in respect of the same
| and in any manner deal with any and all such
mines, claims, licenses patents, concessions,
| leases, contracts and privileges which may di
rectly or indirectly prove necessary, advantage.
Gus or seryiceable in the premises.
In furtherance, and not in Imitation of the
| general powers conferred by the laws of Della
ware, il is eX preSsly provided that this corpora
| ton shall also have the following powers, viz
To take, own, hold, deal in, mortgage or other
wise lien, and TO lease, sell, exchange transfer,
| orin any manner whatever dispose Of real prop
| erty, wherever situated
TO manufacture, purchase or acquire in any
| lawful manner, and to hold, own, mortgage,
pledge, sell, transfer, or in any manner dispose
| of, and to deal and trade in goods, wares, mer-
chandiSe and property Of any and every class
| and description. - acquire the good will,
rights and property of any person, firm, associa-
| tlOnOr corporations to pay for the same, in cash,
| the stock OF this company bonds or otherwise;
| to hold or in any manner to dispose of the
| whole or any part of the property so purchased;
to conduct in any lawful manner the whole or
any part of any business so acquired, and to
| exercise the powers necessary or convenient
| in and about the conduct and management of
| such business.
| To apply for, or in any manner to acquire, and
| TO hold, own use and operate, or to sell or in
any manner dispose of aud to grant license or
| other rights IN respect OF, and in any manner
deal with, any and all rights, inventions i'm
| pTOVcmCutS and processes exercised or used in
! connection with or secured under letters patent
or copyrights of the United States or other Coun-
| tries and any and all trade marks and similar
| forms OF protection wherever obtained or how
| ever registered and any and all formulas pro-
| cesseS, rights privileges, concessions and au-
| thoriteS, and to turn to account, work, operate,
use, 5njoy or develOpe the same, and to carry on
any business, manufacturing or otherwise,
which may directly or indirectly prove neces-
| sary, advantageous or serviceabie in the
premises
| To enter into, make, and perform contracts of
| every kind with any person, firm, association or
corporation, and without limit as to amount, to
/ draw, make, accept endorse, discount. G ecute
aud issue promiSSory notes. drafts, bills of ez-
| change, warrants, bO0dS, debentureS, and other
negotiable or tran .ferahle instruments, so far
may be permitted by the laws of the state of
| Delaware
TO have Offices and carry on business without
| restriction as TO place or amount
! To do any or all of the things herein set forth
! TO the same G eytcnt as natural per Ons might or
could do, and in any part of the world, as prin-
cipals, agents, contractors, trustees or otherwise
and either alone or copiointly with others.
| IN general to carry on, in connection with the
objects, purl oses and businesses above set forth,
| any other business whatsoever and with all the
| powers conferred by the laws of Delaware upon
| corporations under the vet hereinafter referred
| TO- and all acts amendatory thereof or supple
| mentary thereto.
ForRTH:- The amount the total authorized
/ n f0 1p iC
| Dollars tSl,OO00UJ) divided into One hundred
| thousand shares of Ten dollars $1,000 each.
The amount of capital stock with which it win
| commence bu mess is One million dollars CSl,-
| 90 100. OO being one hundred thousand shares of
| Ten dollars sl0.OOl each.
| FIFTH:-The names and places of residences
of each Of the subscribers to the capital stock,
I are rs follows:
Name. Residence
Frank s. Weller, 119S Pacific St., Brooklyn, n. Y.
| John Schenck 1874 Weirfeld St. Brooklyn, n. Y.
JamGs Virdin Dover, Delaware,
sIXrH:-The existence orthis corporation is to
! be perpetual.
| SEVENTH he affairs ofthis corporation are
| to be conducted by the officers and persons fixed
| by the bylaws; and such persons are to be
| chosen at the times and places and in the man.
| ner fixed by the bylaws.
| EIGHTH-This corporation may become
| seized and possessed of either real or personal
| estate, or both, to an uni mited extent, but n
limit to the value of the property so held may be
fixed by the bylaws.
NINTH-The amount tofindebtedness or liabil
ity which this corporation may at any time incur
| shall be unlimited unless a limit thereto be
fixed by The bylaws.
TENTH,-The private property Of The stock
holders shall not be subject to the payment of
corporate debts TO any extent whatever.
ELEyENrH:-The directors shall have power
to make and to alter the bylaws to IiX the
amount to be reserved as working car ital, and to
authorize, and cause to be executed mortgages
and lie 5, without limit as to amount upon the
property and franchises ofthe corporation, and
in gen Tal, to Nercise all powers and author
tiles not expressly withheld from them by the
law, or this certificate of incorporation, or the
action of the stockholders.
With the con ent in writing, and pursuant to
vote of the holders of 70 per cent of the
capital stock sued and outstanding, the direc-
tors shall have authority to dispose, in any man
ner, OF the whole property OF this corporation.
The bylaws shall determine whether and to
| what extent theaccOunts and books of this cor
| pOrauon, or any of them, shall be oVen TO the
insp. elton ofthe tockholders; aud no stOcllhold
| er shall nave any right of inspecting any ac-
count, or book or documents of this corporation,
except as conferred by law or the bylaws, or by
re olution ofthe stockholders.
The stockholders and directors shall have
power 10 hold their meetings, and keep the
book, and records Of the corporation, outside Of
the state of Delaware at such places as may be
from time to time designated.
1t is the intention that the objects specified in
the third paragraph hereof shall. except where
otherwise expressed in said paragraph, be no.
wise limited or restricted by reference to or in
ference from the terms Of any other paragraph
or clause in this certificate of Incorporation, but
that the objects specified in each Of the clauses
of this certificate shall he regardedas independ-
ent objects.
We, the undersigned, for the purpose OF form
ing corporation under an act of the state OF
Delaware, entitled "An Vet Providing General
Corporation Law approved March 10, A. D.
| 1899, and all acts amendatory therefor supple
mentary thereto, do make record and hle this
certificate and do certify that the facts herein
stated are trde; and we have accordingly here
unto set our respective hands and seals
Dated at New York City, Sept. 3d. 1902, in pres
ence Off II. Wilson.
FRANK .. WELLER, d. 81
JOHN SCHENCK, q. s.
JAMES NIRDIN, Il. -