The oasis., 1905-02-11

iafg .ou if fhe ffea.Hfef n.tee tJYNY
 Witb the eU0seot la eflfi0g Df nur suauf ti the anlfuatige Vfe 0f tD, h9ldefs Hf m8pnty nf fbe stfi iseDed apd outstanding at stock bOldefs meetiuR duly called for tnal purpose, t0 -eii, assign. transfer 0i 1 Otuernise dispose Of the property Ol the company az an entirety, provided always, that q majority of the whole Board concur therein
 Tbe company may use and apply it. surplus earnings aud accumulated 1 profits to the purchase or acquisition i Of property, and to the purchase Cf acquisition Of it's own capiLai stcck i from time to time to such extent an1 1 10 such msnoer and upon such terms ! as It's E jard of Directors snail deter mine; and neither the property nor the capital stock 70 purchased and acquired shall be regarded as profits for the purpose of declaration or pay ment of dividends, unless otherwise determined by majority of the B ard of Directors.
 The corporation reserves the right to amend, alter or repeal any proYis ion contained in this certificate of in COT puratlpu in the I'll inner now OT hereafter prescribed by statute and all rights conferred 0n st, ckhoders 1 herein are granted subject to this re servatinn.
 EIGHTH The registered office of this Company Is No l5 Enchange Place. Jersey City. New Jersey, and The Corporation Trust Company k designated as the agent therein, in charge thereof, and upon whom pro cess against this Company may be served
 NINTH. The duration of this cor. porati0n shall be unlimited.
 The names and p0stoflice addresses of the incorporators and the number 10 shares of stock for which severally and respectively we do hereby snb- scribe the aggregate of our said subscription being three thousand dollars, Is the amount Of capital with whice the corporation will commence business), are as follows:
 Name 20. address No,of Shares John R. Turner. Bisking Ridge,
 New Jersey 6 Kenneth K McL4ren. I39 Clifton
 Peace, Jersey City. N. J 6 Louis B. Dnisy, 40 Sandford St.,
 East Orange, N ] 6 II o . ughian, 9l4 Marcy Ave
 nue, Be0Oklyn, N ' 6 J0senh NJ Mifcnell, 5 Lombardy
 Ave, Newark, N J 6
 THE UNDERSIGNED. being all the in corDoTaTors of the GEO A, BEAT0N & CDs corporation Organize1 uader aud in pursuance of an ac5 0f tae Leg laJufe af tue State of New Jersey eu- titled "An Act co1 cerniug Corpora iNns Revision of 1S96ln tile certif cate i Incorporation Of which was duly recorded iu fhe office nf the clerk Of the caunfy of Hudson. New Jersey, on the 2ad day of July, 1904, and duBv filed in the office of the Secretary of @tate of New Jersey, on the aad day day of July 1904, no part of the capital stock Of said corporation having heen naid in, do hereby, pursuant Lo the nrevi~iOnS of Section of an act Of the Legislature of the State of New Je soy, entitled "a supplement- to an act entitled An Act concerning corpOr ation tRevision of ls96) approved April twenty, first, one thousand elght hundred and ninetv-six", approved Aprill9 1898, amend said certificate of incorporation so that the same shall read as hereinbefore set forth, and accordingly do hereunto set our hands and seals
 Dated New York, N. + July Fist, 1904
 JOHN R TURNER, l.. s.
 KENNETH K. MCLAREN,LS
 LOUIS B DAILY. l.. s.
 H 2. COUGHLAN, L. $.
 JOSEPH VI. MITCHELL, L s. STATE OF NEW YORK,