Graham guardian., 1905-11-10
First publication Nov, 10 g times
CERTIFICATE OF INCORPORATION.
Roycl Tinto Mining and Smelling
Company.


an ACT Of the legislature Of the state Of New
Jersey, entitled IAN act concerning corporn-
tions, revision of 1896, and the several supple.
ments thereto and acts amendatory thereof
and do seyerally agree to take the number o.
shares Of capital stock set opposite their re
spectlve names
FIRST: The name Of the corporation Il
Royal Tinto Mining aud smelling Company.
SECOND: The location OF the principal
Montgomery street. Hudson county. state o
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 manufacturing
producing and dealing in gold. silver, copper.
lead, zinc, brass, iron steel and In all kinds OF
ores, metals and minerals, and In the. products
aud by-products thereof Of every Kind and de
sorlpiion and by whatsoever process the same
can or may hereafter be produced. and gener-
ally and without limit as To amount In any part
Of the United States OF America, or OF Canada,
Mexico or other foreign countries.
b. To buy, sell, purchase, lease or in any
manner own OF acquire, hold or transfer mines
seriptiOn or any interest therein. In any part
Of the United States Of America, or OF Canada,
Mexico. or other foreign countries, and TO eN-
plore, work exercise, develop and turn 10 ac-
count the same; TO quarry smelt. refine, dress,
Amalgamate and prepare for market, ore metal
and mineral substances OF all kinds and 10
carry on any other operations which may seem
conducive 70 any Of the companys objects; to
buy, sell, manufacture aud deal In minerals
plant, machinery, implements, conyeniances,
provisions and things capable OF being used N
Wit mi
by wOrkmen and others employed by the com
= pany; TO construct, carry ont, maintain, I'M
prove. manage, work, control and superlntend
any roads. ways, railways, bridges, reservoirs,
water courses aquedncts, wharves, furnsces,
mills crushing works. hydraulic works, factor
les, warehouses and other works and conyen-
fences which may seem directly or indirectly
conducive to any OF the objects Of the com
pany and TO contribute 10 subsdize or other
wise aid OF take part in any such operations.
C. To purchase or otherwise acquire, sell,
dispose al ard desl IN real uid personal prop
erty of all klnds and IN particular lands, build
ingg, business concerns ana nnuertakngs'
mortgages. shares, siocks, debentures seeuri'
ties, concessions, produce, policies. book-debts
aud claims and any Interest," In real or personal
property and any claims against such properly
or against any person or company, and To- 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, debentuIes or obligations
Of the company from time 10 time for any OF
the objects or purposes OF the company, aud 10
secure the same by credit, pledge, deed Of trust
or otherwise, and also 10 purchase, hold and
reissue the shares Of its own capital stock,
(. To the extent and in the manner per
mltled BY local laws TO conduct business In any
of the states territories, colonies OF dc
Tendencies ofthe United states. in the District
Of ofColumbia and In any and all foreign eoun,
tries, to have one or more offices therein and
either TO hold, purchase, mortgage and convey
real and personal property.
z. The foregoing clauses shall be construed
both as objects and powers, and II is hereby
expressly provided that the foregoing ennmera
ti0n Of specific powers shall not be held 10
limit OF restrict IN any manner the powers OF
the corporation.
h, In general, 70 carry on any other business
In connection with the foregoing, whether
70 exercise all the powers conferred by the
laws Of New Jeraey upon corporations formed
under the act hereinbefore referred to.
FOURTH. The total authorized capital
stock Of this corporation iE One Million Dollars
e1 900 O0O0 00 divided into One Million u ,OOOOO0
shares OF the par value OF One Dollar Wl.OO)
each.
FIFTH: The names and the postofiee ad
dresses Of the ineorporators and the number OF
shares subscribed for by each. the aggregate OF
such subscriptions being the amount Of capital
stock with which the company Will commence
business, are as follows;
Name Postofieo Addresses No of shares
Arthur Rollins, 400
rs West 18th street
Manhattan, n. y. City.
Af...v fi,oAertand AqO
Maiden Lane,
Manhattan, N. Y, City
Ambrose @. Todd, 10
Summit, New Jersey
Herbert Reeves,
No. IS Liberty Street
Manhattan, N. Y. CITY.
Anna A. ByIne,
No. IS Liberty Street
Manhattan, N. y. city.
SIXTH; In furlherance and not ln limitation
OF the powers conferred by statute. the Board
Of Directors are expressly authorized
a. To hold their meetings. to have one or
more Offices. and 10 keep the books of the
company within or without the state Of Now
Jersey. al such places a. may be from time TO
time designated by them but the company
shall always keep at It's registered Office 10
New Jersey transfer book In which the
transfers Of stock can be made entered and
registered, aud also q stock book containing
the names and addresses OF the stockholders,
snd the number Of shares held by them re,
epectively, which shall be al all tmos during
business hours open 10 The inspection Of the
registered stockholders in person.
b. To determine from time to time whether,
and, II allowed, under what conditions and
regulations the accounts and books OF the
company tother than the stock and transfer
bOoks.) or any. Of them, shall be open to the
inspection ofthe stockholders, and the stock
holders rights In this respect are and shall be
restricted or limited accordingly.
G. To make alter, amend aud recind the by
laws Of the company, TO tx the amount 10 be
reserved A. working capital to tx the times Tor
the declaration and payment Of dividends, 70
suthori1e aud cause 70 be executed mortgages
and liens upon the real and personal property
OF the company, provided always that ma
lority Of the whole board concur therein.
d. resolution in writing signed by all the
members Of the board Of directors or executive
committee, shall be deemed 70 be action by
may be- 10 the effect therein expressed with
the same force aud effect a. II the same has
been duly passed by the same vote At duly
convened meeting and II shall be the duty Of
thc secretary Of the company 10 record such
resolution In the Minute Book OF the company
under it, proper date.
q. The company may use and apply It's
surplus earnings or accumulated profits 10 the
purchase or acquisition OF property, and TO
Inc purchase OF acquisition Of its own capital
stock from time 10 time, 10 such extent and IN
suoh.anapueI. aud upon such terms as its board