Graham guardian., 1905-12-08
First publication Nov 10 20 times
CERTIFICATE OF INCORPORATION.
Royal Tinto Mining and Smelling
Company.

u
do hereby ass0tiate themselves into corpora.
ton under and by virtue OF the provisions OF
an act Of the legislature OF the state OF New
Jersey entitled "An act cOrcerning corpora
tions, revision Of 1896 and the several supple
ments thereto and acts amendatory thereof,
and do seyerally agree TO take the number OF
shares of capital stock set opposite theif re-
spective names
FIRST: The name Of the oorporaiion y
Royal Tinto Mining and Smelling Company'
SECOND: The location Of the principal
ONCE OF said corporation in this state Is No 70
Montgomery street Hudson county s,.,s, ssle o.
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
iion IS formed, are as follows
A. To carry on the business Of mining, mill
inR concentrating, converting, smel ting, treat
ing, preparing for market manulaetarlng,
buying, selling. exchanging and otherwise
lead, rinc brass, iron, steel and In all kinds Of
ores. metals and mineralo aud IN the products
aud by-products thereof Of every kind and de
scripton, aud by whatsoever process the same
can or may hereafter be produced. and gener
ally and without limit as 70 amount IN any part
0f lhe United States Of fAmerica, or Of Canada,
hexioo, or other foreign countries
b, To buy, sell, purchase, lease or IN any
manner own or acquire, hold or transfer mines
or mineral lands of every kind, nature, and dc,
script!on, or any interest therein, In any part
OF the United states Of America, or OF canada,
Mexico OF other foreign countries, aud 20 ex-
plore work, exercise, develop ana turn 70 ac-
count the same; to quarry. smeiL refine, dress
amaleamate and prepare for market ore, metal
and mineral substances OF all kinds ana TO
carry on any other operations which may seem
conducive 70 any Of the cOmpanys objects 10
INV seil manuiacture aud deal IN minerals,
plant machinery, implements, conNehlahces,
provisions aud things capable OF being used m
connection WITH ming ed M vr Ky cnyo
pany; to construct, carry out maintain I'm,
prove. manage. work, control ana superlhteun
any roads, ways railways Dflakes, fese.poias' ds
mills crushing works. hydraulic WORKS, iactor-
les warehouses and other works ana conNen-
ienees which may seem directly or indirectly
eSnSnesSs ssn9 sbS m q e W % absdae @ ~ other
wise aid OF take part in any such operations.
g. To purchase OF otherwise acquire, sell,
dispose oi and deal IN real and personal prop
erty OF all kinds aud In particular lands, build
ings, business concerns and nnoertaklnes'
mortgages. shares, STOCKS, deoentuTesi seeurl-
ties concessions, produce, policies. 0ook-depls
aud claims and any interest in real or personal
property and any claims against such properly
or against any person or company, ana 70 carry
on any business, concern or upder'aKlhg so
acquired.
d. To enter into, make. form and carry out
contracts Of evciy KIND and for any iaMiul
purpose with any person tirm, association OF
epfporaIlani
o. To issue bonds debentuTes or obligations
OF the company from time TO time for any OF
the objects or purposes OF the company, aud 10
SECURE the same by credit, pledge, deed OF lrust
~ otherwise, and Siea 70 purchase holq ana
Fe-issne the shares Of us own eapllsl SOCK
(. To the extent and in the manner per
mitted by local laws 70 conduct business in any
Of the states, territories, colonies or de
pendeneies ofthe United states, In the District
OfColumbia end in any and all foreign couD-
tries, TO have one OF more offices therein and
either 10 hold, purchase, mortgage ana convey
real and personal property,
&. The fergoing clauses lhail be construed
both as objects and powers. and Il is hereby
expressly provided that The foregoing enumera-
ton Of specific poWers shall not be held tol
limit or restrict IN any manner the powers OF
the corporation,
h. In general, 10 carry ou any other business
ip connection with the foregoing, whether
manufacturing or otherwise ahd to have and
10 exercise al The poNeis rOueTred by the
laws Of New Jergey upon corporations formed
under the act hereinbeiore referred to.
FOURTH: The total authorized capital
stock of this CORPORATION is One Million Dollars
lsiIWIlO.OOl GRided into one Million u l,00,00Ol
shares oi lhe par value OF One Dollar SioO
earh
FIFTH, The names aud the postoliee ad-
dresses Of the lncorporgtoTs aud the number Of,
shares subscribed for by each, the aggregate OF
such subscriptions being the amount Of capital
stock with which the company viii commences
business, are as follows
Name Postoaiee Addresses No. Of. shares
arthur Rollins, 40
Is West 18th street
Manhattan \. Y. City.
Meyer eoodfrlend, 100
3 Maiden Lane,
Manhattan, N. Y, City.
Ambrose G. Todd. 10
Summit, New Jersey
Herbert Reeves,
No. IS Liberty Street.
Manhattan, n y. City.
Anna A. ByTne, 8
No. S. Liberty street,
Manhattan, N. y CITY,
SIXTH In furtheranee and NOT In Inhalation
OF the powers conferred by statue, he Board
OF Directors are expressly authorized
q. To hold their meetings. TO have one or
more ofiioes, and TO keep the books Of the
company within or without the state of New
Jersey, at such places as may be from time 10
time designated by them; but the company
shall always keep at Its registered Oliicc 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
spectiyely which shall be at all times during
business hours open 70 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 lOther than the stock and transfer
Pookslor any Of them, SHAH be open 70 the
,nspeeilon q she e , st9eshoiders, and she stock
restricted pr limited accordingly
g. To make alter, amend and recind the by
laws Of the company, to hx the amount To be
Tfseryed * working capital, TO flx the times tor
The declaration and payment Of dividends to
anthotize and cause 70 be executed mortgages
and lifps upon the real and personal property
of The company. pruA lded always that ma
iorify of the whole board concur therein.
d. A resolution IN writing signed by all the
members OF the board Of directors Or executive
committee, shall be deemed 10 he action by
such board OF executive committee, as the case
may be. TO the effect therein expressed with
lhe same force aud eject, as n the same las
been duly passed by The same vote at duly
convened meeting, and It shall be the duty Of
the secretary OF the company 10 record such
resolution ia the Minute book Of the company
npdeF It's proper date
O. The company p.a use and apply its
surplus earnings or acouL lated profits 10 the
purchase or acquisition OF property, aud 10
The purchase or acquisition Of It's own capital
stock from time 70 lime to such extent and Ia
such manner. aud upon such terms as It's board
Of directors shall determine and neither the
properly nor ihe capital stock No purchased
and acquired shall DO regarded as profits for
The purpose Of declaration Of payment Of dlyi
dends, unless otherwise determined by ma
iprity OF The board OF directors
Subject to the foregoing provisions, the
bv.laWE may prescribe the mum her Of diret,tore