Graham guardian., 1902-12-26
First publication Nov list, 1902.
CERTIFICATE OF INCORPORATION
d.
The FEDERAL MINING COMPANY.
0f1CeS With
The Corporation Trust Company Of
Delaware,
Dover, Delaware.

FIRST;-lhe name OF TINS corporation is ne
Federal filming company,
SECOND: Its principal office and place of bus
mess i'm the state of Delaware is TO be located in
the city of Dover county of Kent.
THIRD he nature of the business and the
objects and urposes proposed to be transacted
promoted and carried on are TO do any OF ali OF
the things herein mentioned, as tully and to the
same e. tent as natural persons might or could
do, and in any part of the world, viz;
20 acquire own and lease mines, mining
claims and properties to acquire licenses, pat
entS and concessions of or in mines, mining
claims aud 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 Tor 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
ful applicable therefor also, to sell, orin any
manner dispose of such properties, and 10 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 serviceable in the premises.
In furtherance, and not in limitation, of the
general powers conferred by the laws of Della
ware, it is expressly 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
or in 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 aud to deal and trade in, goods wares, mer
chandisc and property Of any and every class
and description. I } acquire the good will
rights and property of any person, firm, aSsocia
tiOnor 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 50 purchased
| 90 conduct in any lawful manner the whole OI
any part of any business 50 acquired and Ia
exercise al the powers necessary OF convenient
| in and about the conduct and management o
such business.
| Toapply for, or i'm any manner to acquire and
any manner dispose ofAaud to grant license OF
| other rights in respect OF, and in any manner
deal with, any and all rights, inventions, i'm
pTOvementS 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
| thorities, and to turn 10 account work, operate
use, enjoy or develope the same, and to carry OF
| any business, manufacturing or otherwise
| which may directly or indirectly prove neceS
| sary, advantageous or seryiceabie in th(
| premises.
TO enter into, make and perform contracts o
| every kind with any person, firm, association o.
corporation, and without limit as to amount tC
draw, make, accept, endorse discount ecutt
| and issue promisSory notes. drafts, bills of eV
| change, warrants, bo ds. debentures, and othe
| negotiable or tran ferable instruments, so far a.
may be permitted by the laws of the state o
Delaware.
| To have otnces and carry on business withou
restriction as to place or amount,
To do any or all of the things herein set fortl
| to the same Nteut rs natural per ons might ol
| could do, and in any part of the world, as prin
cipals, agents, contractors, trustees or otherwis
and either alone or coniointly with others.
In general to carry on, in connection with tn
| objects, purposes and businesses above set forth
| powers conferred by the laws of Delaware upOI
| corporations under the vet hereinafter referred
to, and all acts amendatory thereof or supple
| mentary thereto.
ForRTH;-rhe amount ofthe total authorized
capital stock of this corporation is one Nilliol
Dollars lSl,WO,"U0) divided into One huudTei
thousand shares of Ten dollars $1,000 each.
The amount of capital stock with which it viii
commence bu mess is One million dollars (Sl
GO 60 00l being one hundred thousand shares O
Ten dollars iS 600 each.
FIFrH:-The names and places of residence
of each Of the subscribers TO the capital stock
are as follows:
name. Residence
Frank S. Weller, 1898 Pacific St., Brooklyn, N. y
John -chenck, l5i Wcirfeld ST. BROOKLYN n. Y
JamaS Virdin, Dover, Delaware.
sIxrH-rhe existence ofthis corporation is I
be perpetual.
SEVENTH he affairs ofthls corporation ar
10 be conducted by the officers and persons fxe
by the bylaws; and such persons are TO b
chosen at the times aud places and in the MAI
ner fixed by the bylaws.
EIGHTH;-This corporation may becom
seized and possessed of either real or personi
estate, or both, to an uni mited extent, but
limit TO the value Of the property so held may b
fixed by the bylaws.
NINTH;-The amount ofindebtednesS or liabi
tty which this corporation may at any tifne incU
shall be unlimited unless limit thereto l
fixed by the bylaws,
TENTH.-rhe private property of the StocI
holders shall not be subject to the pa yment
corporate debts to any extent whatever.
ELEvENTn--The directors shall have pow,
to make and to alter the bylaws; to iX q
7 amount to be reserved as working capital, and
authorize, and cause to be executed, mortg 2,
and lers, without limit as TO amount, upon Il
property and franchises ofthe corporation, an
in gem rai, to G erciSe all powers and authO
/ tiles not expressly withheld from them by Il
law, or this certificate ofincorporatiOn, or u
action of the stockholders.
With the con ent, in writing, and pursuant
y n vote of The holders of Is per ceut of Il
capital stocki sued and out landing, the dire
tors shall have authority to dispose, In any ma
\ ner ofthe whole property Of this corporation
The bylaws shall determine whether and
Q whateXtent the accounts and books of this c,
pOration, or any of them, shall be open to &
\ insp. elton Ofthe tockhOlderS; and no stockhol
er shall have any right of inspecting any
count or book, or document of this corporatiu
except MS conferred by law or the bylaws, or
rCeNtuttOp cfcho sucbhvLlcrs