Graham guardian., 1902-12-19
First publication Nov. 2lst, 1902.
CERTIFICATE OF INCORPORATION
d.
THE FEDERAL MINING COMPANY.
Offices With
The Corporation Trust Company 0
Delaware,
Dover, Delaware.

FIRST:-The name of this corporation is The
Federal dining Company.
SECOND: Its principal Office and place Of bus
mess in the State of Delaware is to be located in
the city of Dover, county of Kent.
THIRD;-The nature of the business and the
objects and urposes proposed to be transacted,
promoted and carried on, are to do any or all o
the things herein mentioned, as fully and to the
same extent a. natural persons might or could
do, and in any part of the world, viz;
70 acquire own and lease mines, mining
claims and 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 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
ful 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
recty 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
tion shall also have the following powers, viz:
To take, own, hold, deal in, mortgage or other
wise lien, and to lease, sell, exchange, transfer
Opin 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 u acquire the good will,
rights and property of any person, firm, associa-
tiOnur 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 so acquired, and to
exercise all the powers necessary or convenient
in and about the conduct and management OF
such business.
Toapply for, OF i'm 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
prOvements and processes exercised or used in
connection with or secured under letters patent
or copyrights of the United states or other c0un-
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-
thortieS, and to turn to account, work. operate
use, 7njOy 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
and issue promiSsOry notes. drafts, bills of eY-
change, warrants, bo ds debentures and other
negotiable or tran ~lerable instruments, so far as
may be permitted by the laws of the state of
Delaware,
To have ofhces and carry on business without
restriction as TO place or amount.
To do any or all of the thugs herein set forth
to the same extent as natural per ons might or
could do, and any part of the world, as prin-
cipals, agents. contractors, trustees or otherwise
and either alone or conformity with others.
In general to carry on, in connection with the
objects, purposes and businesses above set forth,
any other business whatsoever, and with all the
powers conferred by the laws of Delaware upon
corporations under the act 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 Million
Dollars Sl,OO0,U0) divided into One hundred
thousand shares of Ten dollars $1,000 each.
The amount of capital stock with which it will
commence bu iness is One million dollars 81
90 90 .O0) being one hundred thousand shares of
Ten dollars Is 900 each.
FIFTH:-The names and places of residences
of each of the subscribers TO the capital stock,
are as follows;
Name. Residence
Franks Weller, ll9S Pacific St, Brooklyn, n. Y.
John Schenck, l34 VERIFIED St., Brooklyn, N. Y.
JamOs Virdin, Dover, Delaware.
SIxrH-The existence ofthis corporation is to
be perpetual.
SEvENTH:-lhe affairs of this 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 a
limit to the value of the property so held may be
fixed by the bylaws.
| NINTH;-The amount ofindebtedness or labil-
| ity which this corporation may at any time incur
/ shall be unlimited unless limit thereto be
| fixed by the bylaws
| TENTH, The private property of the stock
holders shall not be subject to the pa yment of
corporate debts to any extent whatever.
ELEvENrH-The directors shall have power
| to make and TO alter the bylaws; TO fix the
amount TO be reserved as working capital, and to
authorize, and cause to be Secuted, mortg geS
and liens, without limit as to amount, upon the
| property and franchises of the corporations and
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
| a vote of the holders of IS per cent of the
capital stocki sued and out landing the direc
tors shall have authority TO dispose, in any man
uer OF the whole property of this corporation.
The bylaws shall determine whether and tC
whateXtent theaccouutS and books of this cor
poralion, or any of them, shall be open to the
Inspection ofthe stockholders; and no stockhold
Cr shall have any right Of inspecting any ac
count or book, or documents of this corporation
except As conferred by law or the bylaws, or by
respfIriUu ufthc sI6Ckhofdvrs