Graham guardian., 1905-12-01
First publication Nov 10 20 times
CERTIFICATE OF INCORPORATION.
Royal TintO Mining and Smelling
Company.

specuNe hhiheS'
FIRST. The name Of the corporation rs
ROYAL Tinto Mining and Smelling Company
srcoND. The location Of the principal
oaaee Of said corporation in this state Is No %
MONTGOMERY street, Hudson county slase OF
New Jersey. and the name o. the,oSs ,,noS
whom process against this corporation may De
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
,ng concentrating converting, smelling, treat |
ine nreparing for market manufacturing
buving, selling exchanging ana otnerWlse
producing and dealing In gold, silver, copper
fead zine brass Iron, steel and IN all kinus OF /
'ores metals aod minerals and in the products |
and by-products thereof of every KIND ana de- |
scription, and by whatsoever process the same
can or may hereafter be produesa ana & sener lsI,
ally and without limit as to amount IN any part |
OF the United states OF America OF OF Oshaoa' |
Mexico, or other foreign countries
n To buy sell, purchase, lease or in any
manner own or acquire, hold or transfer mines
or mineral lands Of every KIND, nature, anu ue |
scription, OF any interest therein, IN any psd'
Mexico, or other foreign countries and 10 eN- |
plore, work, exercise, develop and turn 70 ae- |
count the same to quarry, smelt rehne, uress,
amalgamate and prepare for market, ore, metal
and mineral substances Of all kinds and 70
carry on any other operations which may seem
conducive to any Of the companys OBJECTS, 20
buy sell manufacture and deal IN minerals,
plant, machinery, implements, conyenlenees,
provisions and things capable OF belng useu IN
Connection with mining operations or required
by workmeu and others employed ~ te tne o9in ,ra
pany; TO construct, carry out, mAlntalni lln,
move manage, work, control ana supeIlntenu
any roads, ways, railways bridges, reservoirs
water courses aqueduets WMharNes, M saa,es
les warehouses and other works ana conNeu-
fences which may seem directly or indlreeuy
conducive to any Of the OMeSS 9l tne V%oIl %
pany and 10 contribute, TO 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 pr29PP-
ings, business concerns and underaklngs'
mortgages, shares, stocks, de6entures, seeurl-
ties, concessions produce, poileleS Do0NaeosS
property and any claims against such property
or against any person or company, ana 70 carry |
on any business, concern or underANihg 50
acquired.
d. To enter into, make, form and carry out
contracts of eveiy kind and ioT any lawful
purpose with any person, firm assoeiauoh OF
corporation
e. To issue bonds, debentures or obligations |
Of the company nom time 70 time ior any my % %
secure the same by credit, pledge, deed OF trust
or otherwise and also 10 purchase, hold and |
reissue the shares of its own capital stocR'
T. To the extent and in the manner per |
mltted by local laws TO conduct business IN any |
Of the states territories, colonies or de- |
pendencies ofthe United States, in the District /
Of Columbia and IN any and all foreign coun ,
tries, to have one OF more offices therein and
either 10 hold, purchase, mortgage and convey |
real and personal property
z. The foregoing clause shall be construed |
both as objects and powers, and II Is herepy |
expressly provided that the foregoing enumera-
fion Of speeifc powers shall not be held 70 |
limit or restrict In any manner the powers OF
the corporation.
h. In general TO carry on any other business
in connection with the foregoing, whether |
manu- featuring or otherwise. aud TO have ana
10 exercise al the powers conierred by the
laws OF New lefaey upon corporations formed |
under the act hereinbeiore referred TO.
FOURTH: The iotd authorized capital
stock of this corporation is One Million Dollars
III COO OOuOD divided into One Million u 0O0,O00
shares Of the par value Of One Dollar Sl.OO
each,
FIFTH: The names and the postoiice ad- |
dresses of the tncOrpOratOrs aud the number Oh |
shares subscribed for by each. the aggregate OF
such subscriptions being the amount OF capital |
stock with which the company VIII commence
business, are as follows
Name Postofice Addresses No. Of Shares
arthur Rollins, 400
is West 18th street, :, o,..
Manhattan, N. Y. City.
Meyer Goodfriend, 400
Maiden Lane,
Manhattan N. Y, City.
Ambrose @. Todd, 10
Summit, New Jersey
Herbert Reeves
NJ ss I fhortv, etraet
Manhattan, N. Y. City.
Anna A. Byrne
No. S. 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;
a. To hold their meetings. to have one or
more Offices and TO keep the books Of the |
Jersey, at such places as may be from time TO |
time designated by them; but the company |
shall always keep at us registered once IN
transfers Of stock can be made, entered and |
registered and also a stock book containing |
the names and addresses Of The, stockholders,1
spectively, which shall be at all times during |
business hours open to the inspection Of the |
registered stockholders in person.
b. To determine from time 10 time whether, |
and, If allowed under what conditions and |
regulations the accounts and books OF the |
company tOther than the stock and transfer |
books y 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 company, 10 fix the amount To be |
reserved as working capital, TO TX the Times ior
the declaration and payment OF dividends, 70 |
suthorize and cause TO be executed mortgages |
and liens upon the real and personal property |
of the company; provided always mat ma
Il. A resolution in writing signed by all the |
members OF the board Of directors or executive |
committee, shall be deemed tO be action by |
such board or executive committee, as the case |
may be, 10 the effect therein expressed with |
the same force and effect as If the same has
been duly passed by The same vote at a duly |
convened meating and 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
e. The company ma use and apply Its |
surplus earnings or accun riated profits 10 the |
purchase or acquisition OF property, and TO |
the purchase or acquisition Of is own capital |
stock from time 10 time, TO such extent and In |
such manner. and upon such terms as its board |
of directors shall determine; and neither the |
property nor the capital stock so purchased
and acquired shall be regarded as profits for
the purpose Of declaration Of payment Of divi- |
dends, unless otherwise determined by ma
jority OF The board Of directors.
T. Subject to the foregoing provisions. the
bylaws may prescribe the number Of directors
10 constitute quorum at their meetings.
r. The company reserves the right 10
amend alter, change, or repeal any provision
contained IN this certificate In the manner now
or hereafter prescribed by statute for the
amendment ofthe Certificate Of Incorporation,
SEVENTH The period Of existence Of this