Graham guardian., 1902-11-28
CERTIFICATE OF INCORPORATION
-0F--
TIE FEDERAL MINING COMPANY,
Offices With
The Corporation Trust Company Of
Delaware,
Dover, Delaware.

| TO acquire. own and lease mines mining
cLalhs ana properties to 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 ior al and any machinery equipment, de-
| wees and appliances for the mining handling
| ana reduction of gold, silver, copper and other
| ores and Tor the acquiring and handling of all
! other materials or devices which may be use
lul 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
| ana III any manner deal with any and all such
mines, claims, licenses, patents, concessions
leases, contracts and privileges which may di,
| recty or indirectly prove necessary, advantages.
Gus or serViceable in the premises.
In furtherauce, and not in limitation of the
| general powers conferred by the laws of Deia.
ware, II Is expressly provided that this corpora-
uon shall also have the following powers viz:
70 take, own, hold, deal in, mortgage or other
wise lien, and to lease, sell, exchange transfer
orlh any manner whatever dispose Of, real prop
erty, wherever situated.
TO manufacture, purchase or acquire in eny
| lawful manner, and to hold own, mortgag5,
| pledge, sell, transfer, or in any manner diSpOse
| OF, and to deal and trade in, goods wares, mer-
and description. , acquire the good will
| rights ana property Of any person. firm associa.
| ton or corporation; 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 50 acquired, and to
| exercise the powers necessary or convenient
in and about the conduct and management of
such business.
Ioapply Tor, or in any manner to acquire and
to hold own. use and operate or to sell or in
any manner dispose Of and to grant license or
other rights IN respect of, and in any manner
deal with, any and all rights, Inventions i'm
| prONementS 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-
| thOritteS and to turn to account work operate
| use, 9njoy 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 ecute
aud issue prOmissory notes. drafts bills of eX-
change, warrants, DO dS debentuTes, and other
negotiable or transferable instruments, so far as
may be permitted by the laws of the state of
Delaware.
To have Offices and carry on business without
restriction as toplace or amount.
To do any or all Of the things herein set forth
10 the same extent as natural per Ons might or
could do, and in any part ofthe world, as prin-
clpels, agents contractors, trustees or otherwise
and either alone or coniointly with others.
In general to carry on, in connection with the
OBJECTS, pur OSeS and businesses above set forth,
any other business whatsoever, and with oil the
powers conferred by the laws of Delaware unon
corporations under the act hereinaft r referred
to, and all acts amendatOry thereof or supple
mentary thereto
ForETH:- Hhe amount ofthe total authorized
capital stock OF this corporation is One Million
Dollars lelOoO,0O0 divided into One hundred
thousand shares Of Ten dollars SlU.OO) each.
The amouutof capital stock with which il will
commence bu mess is One million dollars (Sl,-
00huU 800 being one hundred thousand shares of
Ten dollars $1,000 each.
FlFTH:-The names and places Of residences
of each of the subscribers to the capital stock,
are as follows:
Name. Residence.
Frank s Weller, llgS Pacific St., Brooklyn, N. y.
John ~cheuck, l3i VERIFIED ST.. Brooklyn, N. Y.
Jamas Virdn, Dover, Delaware.
sixrH;--rhe existence ofthis corporation is to
be perpetual.
SEVENTH he affairs of this corporation are
to be conducted by the officers and persons fixed
by the bylaws; and such persons are to he
chosen at the times and places and in the man
ner fixed by the bylaws.
EGGBTH;-rhis corporation may become
seized and possessed Of either real or personal
estate, or both, to Gn uni mited extent, but
limit to the value Of the property so held may be
fixed by the bylaws.
NINTH-The amount ofiudebtedness or liabil.
ity which this corporation may at any time incur
shall be unlimited unless a limit thereto be
fixed by the bylaws.
TEETH,-The private property of the stock.
holders shall not be subject to the payment of
corporate debts to any extent whatever.
ELEyENTH;-The directors shall have power
to make and to alter the bylaws; to fix the
amount to be reserved rs working ca ital and 10
authorize, and cause to be executed mortgl ges
and lie 3, without limit as to amount upon the
property and franchises ofthe corporation, and,
in gen ra', to ercise all powers and author
lues not expressly withheld from them by the
law or this certificate ofincOrporati0n, or the
action of the stockholders.
With the con ent in writing, and pursuant to
vote Of the holders of IS per cent of the
capital stock sued and outstanding the direc-
tors shall have authurtyto dispose, in any man
ner, Ot the whole property of this corporation.
The bylaws shall determine whether and to
what extent heaccOuntS and books of this cor
Poration, or any of them, shall be open to the
inSp elton Ofthe tockh0lders; and no stockhold
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 oluuon ofthe stockholders
The stockholders and directors shall have
power TO hold their meetings, and keep the |
books and records of the corporations outside Of |
the tate of Delaware, at such places rs may be |
from time to time designated,
1t is the intention that The objects specified in |
the third paragraph hereof shall except where |
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 ofincOrporaton, but
that the objects specified in each Of the clauses
OF this certificate shall be regardedas as 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 TO- A. D. |
1893, and ell acts amendatOry thereofor supple |
mentary thereto, do make, record and file this |
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, IL, 81
JOHN SCHENCK, IL. 81
JAMES VIRDIN, IL. 81
State of New York