Graham guardian., 1905-11-24
First publication Nov. 10 q times
flfl ALE Of INCORPORATION.
Royal TintO Mining and Smelling
Company.

do hereby associate themselves into a corpora.
ton, under AMI oy virtue 81 9e ste az New Nv
Jersey, entitled IAN set eoroerntug cqrpofa'
tons, revision of 1896, and the several supple
ments thereto and aets a9enatstofy .t theieo,; har
shares Of capital stock set opposite theH re-
spective names
FIRST The name of the corporation Is
~Royal Tinto Mining and smelling Company"
SECOND: The location Of tho PRINCIPAL
oafce al said corporation ia this state is No. 40
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.
ton is formed are as follows
n. To carry on the business Of mining, mill
ing, concentrating, converting smelling, treat
ing preparing for market manuiaetnIlnlg
buying. selling, exchanging and otherwise
nroducing and dealing in gold, silver, copper,
lead. zinc brass, iron, steel and In all kinds of
ores, metals and minerals, ana IN the prOdusls
and by-produets thereof Of every kind and de-
scriptIon, and BY whatsoever process the same
can OF may hereafter be produced and geneI,
siiy and without limit as 10 amount IN any part
OF the United States Of America OF OF Vahaua'
Msxico, or other foreign countries
b. To buy, sell purchase, lease or IN any
manner own or acquire hold or usies nl'des d e
seription, or any interest therein, in any part
Of the United States of America, or OF canada
Mexico. or other foreign countries, anu lo eX
More work exercise, develop and turn 70 ae-
count the same; 10 quarry, smelt, renne, dress,
amalRamate and prepare for market ore metal
and ulineral substances OF al klhas ana 70
carry on any other operations which may seem
conducive TO any Of the compauy's Objects 70
buy, sell, manufacture and deal in minerals
plant machinery, implements, conNemahees,
provisions and things capable OF being used N
connection with mining operations or required
by wOrkmen and others employed by the com
many; to construct, carry out malhtaln I'm,
prove, MANAGE work. control an1 svpea,ptJpu paruops
water courses aqueducts, wharves, furnaces,
mills crushing works. hydraulic works iactor-
les, warehouses and other works ahq SqllNe,h, e,
conducive to any of the objects Of the com
pany and 10 contribute, 10 subsidize or other'
wise aid or take part in any such operations
e To purchase or otherwise acquire, sell,
dispose OF and deal In real and personal prop
erty Of all kinds and In particular lands, Ouild-
iugS business concerns and Undertakings,
mortgages, shares, stocks, debentures securi-
ties, Concessions, produce, p0licles' oook-ueptSS
aud claims and any interest In real er personni
property and any claims against suel propeIS
or agains. any person or company, ana 70 carry
on any business, concern or undertaking SO
acquired.
u
contracts of eveiy kind and for any lawful
purpose with any person, firm, associsuoh OF
corporation.
O. To issue bonds, debeutuIes or obligations
Of the company from time to time for any Of
the objects or purposes OF the company, aud 70
secure the same BY credit pledge, ueea o. uvs nS
OF otherwise, and also to purchase, hoid anu
reissue the shares Of Its own capital stock
T. To. the extent and in The manner per
.fssua 10, nrn
Of the states, territories, colonies or de
Tendencies ofthe United states, In the district
ofColumbia and in any and al foreign oonn, s
tries TO have one or more othces therein ana
either to hold purchase, mortgage and convey
real and personal property
z. The foregoing clauses shall be construed
both as objects and pow, fs, and Il is hereby
expressly provided that the foregoing enumera-
tion Of specific porcrs shan not be held 70
limit or restrict IN any manner the powers OF
the eorporator'
h, In general 10 carry on any other business
IN connection with the foregoing, whether
manufacturing or otherwise. and to have and
% exercise al the powers conferred by the
laws Of New JerHPyI upon corporations formed
under the act hereinbeiofe referred to.
FOURTH, The total authorized capital
stock Of this corporation is One Million Dollars
~ ,0OO,O O1pO0 divided into One Million tl,WOOOg
shares Of the par value of One Dollar tslOOl
eachu
FIFTH: The names and the postofiee ad-
dresses Of the inccrporators and the numo oer 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 Postohice Addresses No. Of. shares
Arthur Rollins 400
Is West 18th street,
Manhattan, N, Y. City.
Meyer Goodfriend, 49O
. 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. ByFne 5
No. IS 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. 10 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 as may be from time TO
time designated by them; but the company
shall always keep at Us registered office Ia
New Jersey q transfer book In which the
tFansfefs Of stock can be made, entered and
registered and also q stock book containing
the names and addresses of the stockholders,
and the number Of shares held by them 10.
Spectively, which shall be at all times during
business hours open t0 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 ,other than the stock and transfer
ppoks or any. Of them shall be open TO the
lhspepiion ofthe stQckholdets and the stock
holders rights In this respect are and shall be
restricted dr limited accordingly
.. Tp make, alter, amend and reeind the by
laws Of the company, To- FIX the amount 10 be
reserved as WORKING capital, TO fix the times Tor
ihe declaration and payment Of dividends, TO
authorize aud cause TO be executed mortgages
and liens ppon the real and personal property
pf the company provided always that ma
lorlty Ofthe whole board CONCUR therein.
a. 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, TO the effect therein expressed with
the same force and effect, as Il the same has
been duly passed by The same vote at adnly
convened Meeting, and II shall be the duty OF
the secretary Of the company to record such
resolution In the Minute Book of the company
hpder is proper date
g. The company n.a use and apply Its
surplus earnings or accun rlated profits 10 the
Rrrehsse or acquisition OF property, and 70
stock from time 70 time, to such extent and In
such inannef. and upon such terms as its board
pr DIRECTORS shall determine; and neither the
property nor the capital stock so purchased
and Acquired shall he regarded as profits for
NE phfppse' Of DECLARATION Of payment of divi.
dends, pnless otherwise determined by ma-
lpFity Of ihe board pfdFeotoFsi
t. Subject to the foregoing provisions, the