Graham guardian., 1902-12-12
CERTIFICATE OF INCORPORATION
o.
THE FEDERAL MINING COMPANY.
Offices With
The Corporation Trust Company o.
Delaware,
Dover, Delaware.

FIRsT;-The name of this corporation is The
Federal filming 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 purposes proposed to be transacted,
promoted and carried on, are to do any or 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:
TO 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 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 70 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 serviccable 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,
Orin any manner whatever dispose Of real prop
|
| 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-
ton 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 acquired, and to
exercise all 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 QQeTete> 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, inn
provements and processes exercised or used in
| connection with or secured under letters patent
or copyrights of the United states or other coun-
tries, aud 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 to account, work, operate,
use enjoy or develOpe the same, and to carry on
any business, manufacturing or otherwise,
which may directly or indirectly prove neces-
| sary, advantageous or serviceabie III 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
and issue promissory notes, drafts, bills of ev-
change warrants, bo dS debentureS and other
negotiable or tran Sferable instruments, so far as
may be permitted by the laws of the state OF
| Delaware.
To have Ofnces and carry on business without
restriction as TO place amount
To do any or all of the things herein set forth
| to the same eNtent 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 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 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 Million
Dollars lSl,OO0oU0 divided into One hundred
thousand shares of Ten dollars $1,000 each.
The amount of capital stock with which it will
commence bn iness is One million dollars 81.
90 ,0UG00l being one hundred thousand shares OF
| Ten dollars lS 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, 1898 Pacific ST., Brooklyn, N. Y
John Schenck 1874 VERIFIED ST.. Brooklyn, n. Y.
Jamas Virdin, Dover, Delaware.
SIxrH:-The existence ofthis corporation is tc
Bc peIp6ludl'
sEvENTH:-r The affairs of this corporation are
to be conducted by the officers and persons fixed
by the bylaws; and such persons are to bC
chosen al the times and places and in the man
ner fixed by the bylaws.
| EIGHTH:-This corporation may become
seized aud possessed of either real or persona
estate, or both, to an uni mited extent, but
limit to the value of the property so held may be
fixed by the bylaws.
NINTH:-The amount ofindebtedness or liabil
ity which this corporation may at any time inCul
shall be unlimited unless limit thereto b.
fixed by the bylaws.
TENTH.-The private property of the stock
holders shall not be subject to the payment o
corporate debts to any extent whatever,
ELEvENTH:--The directors shall have powe
to make and to alter the bylaws; TO fix tn
amount to be reserved as working capital and Il
, authorize and cause to be executed, mortg lge
and liens, without limit as to amount, upon tn
! property and franchises ofthe corporation. and
in general, to ,ercise all powers and author
! tiles not expressly withheld from them by In
law, or this certificate of incorporation or tn
action Of the stockholders.
With the con eut, in writing and pursuant Il
= a vote of the holders of 75 per cent of tn
. | capital stock sued and out tanding, the direC
tors shall have authority to dispose, in any man
\ ner, the whole property of this corporation.
The bylaws shall determine whether and t
what eX tent the accounts and books of this col
pOratOn, or any of them, shall be open to TN
. insp. ction ofthe tockholders; and no stockholc
er shall have any right of inspecting any az
count, or book or documents of this corporation
: except as conferred by law or the bylaws, or b
! Fresolution Oftbe stockholders.