Graham guardian., 1905-12-15
First publication Nov. 10 --6 times
CERTIFICATE OF INCORPORATION.
Royal Tinto Mining and Smelling
Company.

1
tiOn under and by virtue of the provisions OF |
an act OF the legislature of the state OF New
Jersey, entitled IAN act concerning corpora |
tons revision of lSQ6, and the several supple
ments thereto and acts amendatory thereof,
and do severally agree to take the NUMBER OF |
shares Of capital stock set opposite their re-
spectve names
FIRST: The name Of the corporation Is |
Royal Tinto Mining and smelling Company
SECOND, The location of the principal |
oiflce of said corporation in this state is No 70
Montgomery street, Hudson county, state OF
New Jersey, and the name OF s ihe sS'uIoIy u1S
agent therein and In charge thereof, upon
whom process against this corporation may be
served IL the Imperial Trustee Company
THIRD. The objects for which this corpora
tion Is formed, are as follows;
a. To carry on the business Of m ming mill
ing, concentrating, converting, smell ting. treat
ing preparing for market manufacturing, |
buying, selling exchanging and otherwise
producing and dealing in gold silver, copper; |
ores metals and minerals, and in the products |
and by-produets thereof of every kind and de |
scription, 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 or acquire, hold or transfer mines
or mineral lands OF every kind, nature, and de-
scription 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 TO ac-
count the same; TO quarry. smelt, refine, dress
amalgamate and prepare for market, ore, metal
and mineral substances OF all Kinds aud TO
carry on any other operations which may seem
conducive to any Of the companys OBJECTS 70
buy sell manufacture and deal in minerals,
plant, machinery, implements, conNentances,
provisions and things capable Of being used IN
connection with mtning operations or g fegnirea @
pRny: to construct carry out, maintain, I'm,
prove, manage work, control ana superlntehu
any roads, ways, railways, bridges, reservoirs
water courses, aqueduets wharyes, furnaces,
mills crushing works hydraulic works, factor
les warehouses and other works and eonven-
fences which may seem directly or indirectly
conducive to any Of the objects OF the com
pany and TO contribute, TO subsidize or other
wise aid or take part in any such operations.
g. To purchase or otherwise acquire, sell,
dispose OF and deal in real and personal prop
erty Of all kinds and in particular lands build
ings, business concerns ana undertaklngs'
mortgages shares, stocks, debenturcs, seeuri- |
ties, concessions, produce, policies, bOok-debts
and claims and any interest In real or personal
property and any claims against such property |
or against any person OF company, and TO carry |
on any business, concern or undertaking so
acquired.
d. To enter into make form aud 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 TO time for any of
the objects or purposes Of the company, aud 10 /
or otherwise, and also TO purchase, hold and |
reissue the shares Off Its own capital stock.
mitted by local laws to conduct business in any |
of the states, territories, colonies or de
Tendencies ofthe United States, In the District
ofColumbia and In any and all foreign couD,
tries, to have one or more Offices therein and |
either to hold, purchase, mortgage and convey
real and personal property,
q. The foregoing clauses hall 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 %
limit or restrict In any manner the powers OF
the corporation,
in connection with the foregoing, whether
manufacturing or otherwise. aud to have and
TO exercise all the powers conferred by the
laws of New Jersey upon corporations formed
FoURTH The total authorized capital
stock cf this corporation is one Million Dollars
81 90 % OOn divided into one Million Il eco 900
shares OF the PAR value of One Dollar slOO
each,
dresses of the incorpOrators and the number Of
shares subscribed for by each, the aggregate of
such subscriptions being the amount Of capital
business, are as follows
Name Postofice Addresses No of: Shares
arthur Kollips, 400
IS West n tn street,
Ma haitian, n. Y. City,
Meyer Gootfriend, iso
Made Lane,
Nj nhaitsn, N. Y, City
Ambrose q. Podd. 10
sumuitt, New Jersey.
Herbert Reews,
No. IS Lib, rty Street,
Man iattan, N. Y, City,
Anna A. Byule
No, S. Lii lerty Street
Mar haitian, N. Y. City.
SIXTH: III furtherance and not In Limitation
Of the power confoIred by statute. the Board
Of Directors re expressly authorized;
.. 10 hold lSsiT meetings, 10 have one or
moro Offices, and TO keep the books Of the
company within or without the state OF New
Jersey, at such places as may be from time to
time designated by them, but the company
shall always keep AZ Its registered office In
New Jersey a 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-
spectively, which shall be at all times during
business hours open TO the inspection Of the
Eegistefed stoekholders 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 (Other 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.
C. To make. alter, amend and recind the by
laws OF the company to hx the amount TO be
reserved as working capital, to tix the times tor
the declaration and payment Of dividends, to
authorize and cause To be executed mortgages
and liens upon the real and personal property
Of the company, provided always that a ma.
iority 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 to be action by
may be. TO the eject therein expressed with
the same force and effect, as If the same has
been duly passed by the same vote at a duly
convened meeting, and II shall be the duty Of
resolution In the Minute book OF the company
hnqeg " proper date
e. The company ma use and apply It's
surplus earnings OF accun Ulated profits TO the
purchase OF acquisition OF property and 10
The purchase or acquisition OF It's own capital
stock from time TO time, TO such extent and in
such manner. aud upon such terms as It's board
OF directors shAll Determine; and neither the |
property nor the capital stock so purchased
knd acquired Ihall be regarded as profits for
fhS p,.Fp9se Of declaration OF payment Of divi-
depda unless Otherwise determined by ma
j6rity OF the board " diTec!ors
= s,,h;.ot N the foregoipV ,royt.in,s ths