Graham guardian., 1905-11-17

tions. revision Of 1896 and the several supple
ments thereto and acts amendatory thereon,
and do severally agree 20 take the number OF
shares Of capital stock SET opposite their re-
spective names
FIRST: The name OF the corporation Is
Royal Tinto Mining and Smelling Company"
SECOND: The location Of the principal
olfice OF said corporation in this state is No IS
Montgomery street, Hudson county. state Of
New Jersey, and the name of the statutory
agent therein and In charge thereof upon
whom process against this corporation may be
served Is the Imperial Trustee Company.
THIRD: The objects for which this corpora
tion Is formed, are as follows
a. To carry on the business Of mining, mill
ing, concentrating converting, smelling, treat
ing. preparing for market, MISUNDERSTANDING, 8
producing and dealing IN gold silver copper.
lead zinc, brass, iron, steel and In an kinds OF
ores metals and minerals, and In The products
and by.products thereof Of every kind and de-
scrlption, and by whatsoever process the same
can or may hereafter be produced, and gener.
ally and without limit as 10 amount IN any part
Of the United States OF America, or OF canada,
Mexico, OF other foreign countries.
b. To buy, SELL purchase, lease or in any
manner own or acquire, hold or trausier mines
or mineral lands OF every kind, nature, aud de.
scriptlon, or any interest therein, in any part
OF the United States Of America, OF of Canada,
plore work exercise, develop and turn 70 ac-
count the same; TO quarry. smelt, rehne, dress,
amalgaInate and prepare for market, ore, metal
and mineral substances OF all kinds ana 10
carry on any other operations which may seem
conducive TO any Of the company objects; 70
buy. sell. manufacture and deal m minerals,
plant, machinery implements, conVenianees,
provisions and things capable OF being used in
connection with mining operations or required
by workmen and others employed by the com
pany; 10 construct carry out, maintain, I'M.
prove manage work control and superintend
any roads, ways, railways, bridges, reservoirs,
water courses, aqueducts, wharVes, furnaces,
mills. crushing WORKS nyufa.c wouSs ',1 nv.o1'
fences which may seem directly or indirectly
conducive to any OF the objects or the com
pany and to contribute, 10 subsidize or other
wise aid or take part in any such operations
c. To purchase or otherwise acquire sell,
dispose OF and deal In real and personal prop
erty sf all kinds and In particular lands, build
ings. business concerns aud undertakings,
mortgages shares, stocks, debentures seeuri-
ties Concessions, produce, policies, oook-debts
aud claims and any interest in real or personal
property and any claims against such property
or against any person or company, and 70 carry
on any business, concern or undertaking SO
acquired.
d. To enter into make, form and carry out
contracts Of every Kind and for any lawful
purpose with any person, firm, association or
corporation.
e. To issue bonds, debeDtureS or obligations
Of the company nom time to time for any Of
the objects OF purposes OF the company, aud TO
secure the same BY credit, pledge, deed Of trust
or otherwise, and also to purchase hold and
reissue the shares of It's own capital stock
T. TO the extent and IN the manner per
mitied by local laws 10 conduct business in any
OF the states, territories colonies or de.
Tendencies Of the United states 10 the District
ofColurnbia and In any and all foreign coun.
tries, 70 have one OF more Offices therein and
either 20 hold, purchase, mortgage and convey
real and personal property.
e. The lorgoing clauses shall be construed
both as objects and powers, and II Is hereby
expressly provided that the foregoing enumera-
tion Of specific powers shall not be held 20
limit or restrict In any manner the powers OF
the corporation,
b. In esneiai, To carry on any other business
in connection win the foregoing. whether
manufacturing or otherwise, aud 10 have and
laws of New JerHey upon corporations formed
under the act hereinbefore referred to.
FOURTH. The tetal authorized capital
stepE N this corporation Is One Million Dollars
~ Olnbh Onn diNidcd INTO One Million Il 600 600
shares OF the pag value OF One Dollar SlOol
each,
FIFTH: The names and the postoliee ad-
dresses of the incorporators and the number OF,
shares subscribed for by each, the aggregate,, Of
stock with which the company Will commence
business, are as follows
Namo PostoHice Addresses No Of shares
Arthur Rollins, 400
is West 18th street,
Manhattan, n Y. City,
Meyer Goodfriend 100
Maiden Lane,
Manhattan, N. \, City.
Ambrose q. Todd. 10
Summit, New Jersey.
Herbert Reeves, 5
No. So Liberty Street
Manhattan, N, Y. City.
Anna A. Byrne. 8
No So Liberty Street
Manhattan, N. Y, City,
SIXTH; In furtherance and not in limitation
OF the powers conferred by statute. the Board
OF Directors are expressly authorized
q. To hold their meetings. to have one or
more Offices, and 10 keep the books Of the
company within or without the state Of New
Jersey, at such places rs may be from time TO
time designated by them but the company
shall always keep at It's registered odloe in
New Jersey transfer book In which the
transfers Of stock can be made, entered and
registered, and also stock book containing
the names and addresses Of the stockholders,
and the number Of shares held by them re
spettlyely, which shall be at all times during
business hours open 70 the inspection OF the
registered stockholders ip person.
b. To determine nom time to time whether,
and, II allowed. under what conditions and
regulations the accounts aud books OF the
company lother than the stock aud transfer
bOOkS) or any Of them, shall be open 10 the
inspection Of the stockholders, and the stock
holders rights In this respect are and shall be
restricted or limited accordingly.
c. To make alter, amend and recind the by.
laws Of the rOmuany. 10 Tx the amount 10 be
reserved as working capital to ia the times Tor
the declaration and payment Of dividends, To-
suihOrlze and cause 10 be executed mortgages
and liens upon the real and personal property
iority Of the whole board concur therein.
d, A resolution IN writing signed by all the
members OF the board OF directors Orexecutive
committee, shall be deemed 10 be action by
snch board or executive committee, as the case
may be. TO the effect therein expressed with
The same force apd effect a. II the same has
Deen duly passed by the same vote NJ duly
convened meeting anG II shall be the duty Of
the secretary Of the company 10 record such
resolution In the Minute Book OF the company
under It's proper date
&. The company ma use and apply Its
surplus earnings or accuL rlated profits 70 the
purchase or acquisition OF property, and to
the purchase or acquisition Of It's own capital
stock from time 10 time, 10 such extent aud In
such manner, and upon such terms as It's board
Of directors shall determine. and neither tho
property nor .he capital stock so purchased
the purpose Of declaration Of payment Of divi.
dends, unless otherwise determined by a ma
iorlty OF the board OF directors
Subject 20 the foregoing provisions, the
bylaws may prescribe the number Of directors
10 constitute quorum at their meetings
e. The company reserves the right 10
amaud altef, change, or repeal any provision