Graham guardian., 1902-12-05

other rights in respect of, and in any name
deal with, any and all rights, inventions, i'm
| proyements and processes exercised or used il
| connection with or secured under letters paten
or copyrights of the United States or other coun
| tries, and any and all trade marks aud similal
| 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 TO account work, operate
use, enjoy or deyelope the same, and to carry OF
any business, manufacturing or otherwise
which may directly or indirectly prove neces-
| sary, advantageous or seryiceabie in the
| premises.
To enter into make, and perform contracts OF
every kind with any person, firm, association OF
corporation, and without limit as to amount, to
draw, make, accept, endorse, discount, G ecute
and issue promissory notes, drafts, bills of ex
change, warrants, bonds, debentures and other
negotiable or transferable instruments, so far AZ
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 extent as natural persons might or
could do, and in any part of the world, as prin-
clpals agents, contractors trustees or otherwise
and either alone or conjointly 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 Isl 600 roo divided into One hundred
thousand shares of Ten dollars $1,000 each.
The amount of capital stock with which it will
commence bu mess is One million dollars (3l >.
90 90 .OOl 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.
Frank S. Weller, 119s Pacific St., Brooklyn, N. Y
John Schenck, 1874 VERIFIED St, Brooklyn, N. Y.
Jamas Virdin, Dover Delaware.
SIXrH:-The existence ofthis corporation is to
be perpetual.
sEvENTH:-lhe he 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 8
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 incul
| shall be unlimited unless limit thereto bt
| fixed by the bylaws.
TENTH.-The private property of the stock
| holders shall not be subject to the pa yment o.
WI POiotS uSDtS W any extent Whatever.
| ELEvENTH-The directors shall have powpI
| to make and to alter the bylaws; to fix the
| amountt to be reserved as working pital, and tC
authorize, and cause TO be executed, mOrtga ges
| and liens, without limit as to amount, upon The
| property and franchises of the corporation and
| i'll general, To exercise all powers and author
! tiles not expressly withheld from them by thu
law, or this certificate of incorporation, or the
action of the stockholders
With the con ent in writing, and pursuant tc
| hnl1pFg nj nor panf of . ns
| capital stockt 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 tC
what extent heaccOunts and books of this cor
| porRtipn, or any of them, shall be open to the
| insp, ction ofthe tockholders; and no stockhold
er shall have any right of inspecting any ac
| count, or book, or documents ofthis corporation
except as conferred by law or the bylaws, or by
resolution ofthe stockholders.
The stockholders and directors shall have
power to hold their meetings, and keep the
book and records Of the corporation, outside OF
the tate 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 bu;
that the objects specified in each Of the clause,
of this certificate shall be regarded as independ
ent objects.
We, the undersigned for the purpose of form
ing corporation under an act of the state OF
Delaware, entitled AN act Providing General
Corporation Law" approved March 10, A. D.
1892 and all acts amendatory thereofor supple
mentary thereto, do make, record, and file this
certificate and do certify that the facts herein
stated are true; and we have accordingly here
unto set our respective hands and seals
Dated at New York City, Sept Sd, 1902, in pres
ence of F. H. Wilson
FRANK S. WELLER IL. S.