The oasis., 1905-05-27

ttgek saali be bsll infu tHe corporation, aIfhsf 70 NssH Nf Nf fHe qsiH ef ffautisf ff f n' feaI Hf pefeanai property for Gee ufe aud pefppefs ut iaf enfp4fatious N ptgmaHf 0f #bifh. ftara. ai iHf capitol fi0ff fhai be isaued
 w Ihe highest HWWHhf ei indebtedness nf NHruiy eithef alfect 0f e0utnTeHt io Whicu shall ne exceed the suln Oi hfiy ihon8abd dois Hfs N0O0l, anl lbe private property of tne siOffhuldefs oi ihis corporation shRll be cx einpt from the payment of ite corporate debts
 Nll The busiuess affairs ol this corporation snail be conducted bv Board ol Directors consisting oi not less Chan three nor more than seven member. each oi whom shall be stock hoideri and whenever any Director ceases tO be a stock holder be shall at fhc same time cease to be n Director. They shall he elected annually by the stock holders at their regular annual meeting. which shall be held at any Of the offices of the corporation on the hrst Wednesday of April oi each voar and shall hold their offices until their successors are elected and qualified Any vacancy in the Board of Directors may be filled by the re- maining members Oi the ROard by appoint meet from among the stockholders and such appointment shall he for the unexpired term for which the appointment IS made. The first Board Of Directors shall consist of the incOr- porators whose names are hereto subscribed, and this first Board of Directors shall have the power of increasing it's membership to the fnn quota of seven at any time within the first six months after date of filing of Articles Of Incor poration. majority of the Board of Direc- tors shall constitute quorum for the transae- 
 VIII Within ten days after the election of any Board of Directors they shall meet at one of the offices of the company and elect the officers of this corporation. which shall be President, Vice President, Secretary and Treasurers and such other minor officers or agents as the Board of Directors may deem necessary for the best interests of the corporation. The Presi- dent the Vice President, the Secretary and the Treasurer shall be members 0f the Board of 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 of the Board of Directors by whom they are elected, and unless sooner removed by twO-thrds vote of the Diree- tors. The officers to accompany the frat Board of Directors shall not be elected until the fn1l quota of seven members shall have been elected.
 TX. These Articles of Incorporation may be altered or amended at any regular meeting of 1 the stockholders, or at any special meeting g called for that purpose, by an affirmative vote of the majority of the stock then issued; and the Board of Directors or any three stockholders may call meeting of the stock holders for that or any other purpose not inconsistent with the 1 law. but notice of such proposed amendment shall be given to each stock holder, either per sonaly or in writing. at least ten day, prior to the meeting at which such amend : ment shall be voted upon.
 1 IN WITNESS WHEREOF we have hereunt0 set our hands and seals this thirteenth day of April, 1905.
 F. L GRTSWOID, FsEALI
 w. K. SPREcHER. [sEAL1 D. s. B. GREELEY, lSEALl