The oasis., 1905-01-28

thr n1HfJ sf Directors. tuNIsri in iH approval ef Che pnafl af plroafoft uf H maiofItv fhafe. tod 0l one gear sud uuiiI fheif suecefs0fs have been duly elected The Executive Committee shall haye and exeffise ai ihe powers 0f the Board Of Directors. whenever 70 quorum ui said Board sHHli lai i0 be present af any stated or other meeting Of the Board, and shall have and exercise ail Che powers 0i Che Board 0l Directors. at ai times when Che Board shall not be in session. incuding the power Co sign the corporate name and anix the corporate seal tuis corporation Go all papers which the Executive Committee shall deem Co require t
 SIXTH Tae Board Of Directors, and when the Board is not in session the Executive Com mitteC n addition Co the powers and authority given by statute and by the Bylaws expressly conferred upon it, is hereby empowered Co ex- ercise all such powers and t0 do all such acts and things as may be exercised or done by this corporation, but subject nevertheless to the provisions of the Statute, of this certificate of Incorporation and to any regulations that may from time to time be made by the stockholders. Provided, that no such regulation so male by the stock holders shall invaitdate any provision of this Certificate of Interpretations any prior act of the Directors or Executive Com mittee which would have been valid II such regulation sd not been made
 SRvE TIL In furtherance and not in lImi tation of the powers conferred by statute and by his Certificate of lncorpor ttiOn the Board Of Directors is exp eSsly aut 0 ized
 fO h3ld their meetings. to have one or more othces, and to keep the books Of the company within or without the state of New Jer.ey at such places as may De irom time 10 time desgnatai by them; but the Cum- pAny shall always keep at it's principal and registe ed office in New Jersey transfer book i'll which the transfer 0t stock can bs mace, entered and reglStereQ and also a book containing the names and addresses If the stockholders, and the humber of 5 ares held by them resp ctiv 4y which shall be at ail times during business hours open to the inspection of the stockholders in person
 To determine from time t3 time whether, and, if allowed u de- what conditions ani regulations the accounts and books of he c0mDdns tUther tn tn the stock and transfer bOoks) or any of them. shall DO open to the inspection of the st0 -kh ,lders,and the stock holders rights in this respect 4re and shall De restricted or limited acco' dinzly.
 To make, alter. amend and rescind the Ky Laws of the Company ta fix th- amouno to be reserved as at operating fund or work ing capital, to fix the time for tue decarA- ti0n aud payment 0f divide nGs, and to de- tel mine the amount of such dividends.
 To authorize and cause to Do executed b nGs. debeutures, and other securities or written evidences of indebtedness of the Company, and to authorize the execution Of mo tgAge, tieu-, or other contract Obliga- tions upon and with reference to tue real and personal property of the Company, for the purpose of securing paymenB of such binds, deuentures, securities or written eyi- dences Of indebtedness by the Company
 Any officer elected or appJintei by tn 3 b0AFd DL DIFGELOFS may D& removed AL Any time by affirmative vote of Il majority If tue whole Board of Directors Any other officer Or employe of the Company nIty bc re- moved anS time by d vote uf the Board Of Directors or by any Committee or su 1erlor otfi CTS upon whom such power Of removal may be conferred Uy tue by~Laws or by vote of the Board of Directors.
 The Board of Directors may appoint not only other officers of the Company but also nAe or more Vice. presiden s, one UT more A G1 nj rsasl Ra afY f4r ff4a4p t1 ststant eecretaries and, to the extent pru- Nlded Tn tho By-LAws the persons DO ap- pointed, respectfully, shali have and may exercise all he powers Of tns President. Of { ne Treasurer. and of the Secretary respec- tlvely.
 Either with the consent in writing or pur suAnb tu the affirmative vote of the holders Of majority of the stock issued and Oat- standing 1t stockholders meeting duly called for thaU purpose, tO sell, assign, trans fer, exchange or otherwise dispose Of the l proDeIty of the Company as an entirety, or any part thereof, provided al avs t naJ0rt- l ty of the whole Board snail concur therein. l The Company may use and apply Us sur l plus earnings or accumulated profits f0r the l purpose of acquisition Of prop 5rty and to the purchase aad acquisition of its own capi- tal stock ffom time to time, to such extent and In such manner, and upon such terms as its BOara of Directors shall determ ne; and neither the prop rty nor ths capital stock sU purchased and acquired shall be regarded Us prOn for the purpose of declaratiUn UT pay lnent of dividends uniess otherwise deter mined ny majority Of the noard of Dlrec tOrs, and tue Company may reissue ana sell said stock SD acquired.
 The corporation reserves the right to amend, alter or repeal any provisions con ta ned in this Certitc ite Uf Incorporation, i'll manner now or hereafter prescribed Dy statute, and all ris hts conferred on stock holders herein are granted subject to this resea vatiOn.
 EIGHTH The private property of the stuco hUlders shall not Ue subject to the pay ment of corporate deB0s tO any extent whatever.
 NINTH. The registered office of the Com pany is No. 1, Exchange Place, Jersey City, New Jersey, and the Corporation Trust Com pany Is desgnAtod the agent therein, iu charge thereof, aud upon whom process against this company may De served.
 TENTH. The duration of this Company shall be unlimited.
 ELEVENTH. The names and post)fflce ad- dresses Of the fncorp0ratoPs and tue number of shares of stock for which seVera4Iv and