The oasis., 1905-05-13

.faet Nell he Nal4 fHta tHt cooperation eifHaf #HfH Nf tt fuf .tlf ~ ffauflff fN v NI f0ai of f'Nntl nigffl} i1f fHe ger sn1 plfpptes ai .e. HfFDfHipn pHemeHt 4f Hhifh. fDHfes
 f.o apIiH t'oes .hef he Wuol
 VI Ihe hIfnNff HmaHul af indebtedness 9f NHhiNif, either NIfHft af fnutiu i0 shifH t.ie corporation it gt nay fimr f1sluipft ifteils aHnli nui exceed fha suh nf fifty fhuueand dni. iaf7 tHNl. anl the btfafe pf0pcrtv of fbs stork knoldrr ul fhis cufpdfafian shall be ex- eet. if9m ihe payment of its c0rD0fnte debts.
 ftt lhe nhNness hhHife 0i tuis corporation sbht he conducted Dg Hoard 0f Directors cousishng oi not loss than three nor more than seven members each 0l whom shall be A stock hoiafri ana whenever any Director ceases to De q stockhoder be shah at the same time cease Co be a Director They shall be elected annually by the stock holders At their rpgular annual meeting, which shall be held at any of the offices of the corporation on inc first Wednesday of April of each year and shall hold their offices until their successors are elected and qualified Any vacancy in the Board of Directors may be filled bv the re- maining members Of the Board by appoint me from among the stock holders and such appointment shall he for the unexpired term for which the appointment is made The rst Board oi Directors shall consist Of the incor- pOratnrs whose names are hereto subscribed and this first Board of Directors shall have the power of increasing it's membership to the full quota of seven at any time within the first six months after date of fling of Articles of Incor. poration. A majority of the Board of Direc- tors shall constitute quorum for the transae- biDi Dl DuelNEsA.
 VIII Within ten days after the election ofany Board Of Directors they shall meet at one of the offices of the company. and elect the officers of this corporation, which shall be ii President a Vice President Secretary and Treasurer and such other minor officers or agents as the Board Of Direc ors may deem necessary for the best interests of he corporation. The Presi- dent, the Vice President, the Secretary and the Treasurer shall be members of the BOard os Directors. and the office Of Secretary and that Of Treasurer may both be filled by the same Director All the officers shall hold their offices during the life 0f the Board of Directors by whom they are elected and unless sooner removed bv a tw0-thirds vote of the Direc- tors. The officers to accompany the fl rst Board of Directors shall not he elected until the full quota of seven members shall have been elected
 K. These Articles of Incorporation may be altered or amended at any regular meeting of the stockholders, or af any special meeting called for that purpose, by an affirmative vote nf the majority 0i the stock then issued and the Board Of Directors or any three stockholders may call q meeting of the stockholders for that or any other purpose not inconsistent with the law. but notice of such proposed amendment shall be given to each stockh0lder, either per- sonaly or in writing. at least ten days prior to the meeting Ut which such amend ment shall be voted upon.
 IN WITNESS WHEREOF we have hereunto set our hands and seals this thirteenth day of April, 1905.
 K. L. GRTswOLD IsEALl
 ". K. SpRECHER, isEALi
 D. s. B. GREELEY fsEALl