The oasis., 1905-01-14

unGl bue uext auHafl HleeglHa 9e tne .t0eknyllafs f0s Dfeeb Jfs aafH flle rfcsideUb au0 Vue Ffss1eu khali be st0ckbp1efs Oi record.
 EIffu ruefe su4ll Je an EEcatige C0mmittee Of three Womyefs I0 tue bckluuinR, but said uumDer may thereafter be changed dccu dlDR tO tue By Laws Of Jne company. Such mem0ersulp shall De appointed by tue Pfesdont Of the cJmpauy from the pers0us constituting the Board Of Directors, subject UO the approval Of the E ,ard of Directors or d majority thereof, aDd tueir term of office snail be for the perlQd of one year and untll tner successors have been duiy elect- ed 4. The Executive Committee shall ha ee aud exercise all the powers Of theN Board of Directors, whenever a qu0fMtu Of said Board snail fat to be presea6sab any stated or other meet ing of the Board, and shall have and exercise all the powers Uf the Board Uf Directors at all times when the B0 trd snall not De in sessiOn, including the DO ger to sign the corpuraLe name and to atiix the cOrp0ratsaseal of thls cor poratlon tO all papers9wnicn tue Ex ecutiye Committee SlfaIa deem ba re-. quire.
 SIXTH. The Board of Directors, and when the Board is not iu seSai0n, the ExecuGive Committee, in addFGiun to the powers and authority given by statutes and Bylaws expressly con ferred upon iJ, is hereby empowered to exercise all such powers aud to do all such acts and things as may be ex- erciSed or done by this corporation, but subject, nevertheless, to the pro l visions Of the statute UT this certsti- cate of incorporation and to any reg 1 ulati0ns that may from time tn time l be made by the st0ckh lders. PrOvid ed, that no such regulation shall in- validate any provisions Of this certii- cate Of incorporation, or any prior act os Directors or Executive Committee which would have been valid of such ] regulation had not been made.
 1 SEVENTH. In furtherance, and not in Imitation Of the powers conferred 1 by statute aud by this certificate Of inc0fipj ipji St lee, the Board if Directors is expressly authorized:
 ] To hold it's meetings, to have one or more offices. and to keep tue books of ! the company within or without the l State of New Jersey, at such places as may be from time to time designat ed by them; but the company shall always keep At ibS principal and reg istered office in New Jersey transfer book Tn which the transfers Of stock can be made, catered aud registered, and also d book containing the names aud addresses of the stockholders aud the number of shares held by them 1 respectively, which shall be at all times during business hours open to the inspection of the stockholders in person.
 To determine from time to time whe- ther, and If allowed under wnaJ cDn- 1 ditOns aud regulations the accounts and books of the company, other than i the stock and transfer books or any of them, shall bp 0pen to the inspec- tion Of ile >6ntSn 1ders, and the stockholders righl> iu this respect are aud snail be restricted or limited accordingly.
 To make, alter, and rescind the By l Laws or tlie company, to tix the amount la, 0e reserved as all operating fund or working capital. F0 fix Jhe l time fvf the declaration and pa, ment l of dividends, aud bO determine Jhe amount 0I such dividends.
 To authorize and cause to be ex- ecuted bonds, debentures and other securities or written evidences of the 1 indebtedness of the company, and t0 authorize the execution of mortgages, lien or other contract obligations upon and with reference to the real and personal property of the company, for the purpose of securing payment ! of such bo0ds, s,debentures, securities or written evidences of indebtedness of the company, provided always that a majority of the whole Board of Drec- tors of the corporation shall concur in the execution of such mortgage, lien Or other contract of obligation.
 Any officer elected or appointed by the Board of Directors may be re- moved at any time by the affirmative | xyn4 Nf nts,r <1f [ lax xryln f]