The oasis., 1905-01-28

H.fiiTHIfl sNt4 NafI HiI tr' fFiN fnN tf4eff Hf fiH D e.laenE. W tUe effa. tafy asU U fne tfeatufeff feDe fif iy
 Wlth tbe eJnaenf lu writing 0f pNf sua1t 6Y fnp afllfWatlve gfH 0f fHe hpllefs nf a maj intY uf tue stock issued and uufstiadlng at a stock h0def~ meetipg duly called inf tDft pufpO~s, Co eelf. assign, transfer nf 0tnefNise dispose Of tbe property Of the company as an entirety, provided always, that majority Of The whole Board concur therein.
 The company may use and apply its surplus earnings and accumulated profits to the purchase or acquisition of property, aud tO the purchase cr acQIisi tim of it's own capital stock from tune tO time to such extent an in such m4nuer and upOu such terms as It's E idrd Of Directors snail deter mine; and neither the property DOT the capital stock s0 purchased and acquired shall be regarded as profits for the purpose of declaration or pay ment of dividends, unless otherwise determined by a majority of the B ard of Directors.
 The corporation reserves the right to amend, alter or repeal any proYls ion contained in this certificate of in- corpufation in the m inner now or her after prescribed by statute and all rights conferred on St ckhOlderS herein are granJed sutject to this re servatinn.
 EIGHTH The registered office Of this c Nmpany Is No Is Exchange Place. Jersey City, New Jersey, and The, Corporation Trust Company is designated as the agent thsrein, in charge thereof, and uppn whom pro. cess against this Company may be served.
 NINTH. The duration of this cor poration shall be unlimited.
 The names and postoffice addresses of the inc0rporat0fs and the number 0. shares of stock for which severally and respectively we do hereby sub. scribe the aggregate of onr said subscription being three thousand dollars, is the amount Of capital with whicC the corporation will commence hnsinesS), are as follows:
 Name 20. address No.of Shares John k. Turner, Blsking Ridge,
 New Jersey i Kenneth K. McLaren. l30 Clifton Peace, Jersey City, N. J 6 Louis B. Dliley 40 Sandf0rd St.,
 East Orange, N J ! H 0 c Clughlan, 9t4 Marcy Ave-
 nue, Brooklyn, N Y Joseph NJ Mitchell, B L0mbardy l Ave, Newark, N. J 1 TIE UNDERSIGNED, being all the in 1 cOrpuraturs of the GEO A. BEATON X C., a corporation organized under and in pursuance of an act of toe Leg 1 Iature Of the State of New Jersey en titled "An Act cD corning Clrp0ra tiOns tRevision of lS96)", the certti 1 e4te If iuc9rp0rrt'Op nf which wa duly recorded in the office of the clert Of the county of Hudson, New ] r~ns on the 2qd day of July, 1904, ahd dulA I filed m the office of the Secretary \ state of New Jersey. on the 2iu dd' day Of July 1904, no part of the capifa a Stpck of said corporation having beoF maid in, do hereby, pursuant to thf provisions If Section Iof an act of th I Legislature of the State of New Jer StY4 FHblllbu ~ippicthVtAV Oo nN dS entitled An Act concerning corpnr atm Revision of lS96l approved
 Npril twenty first, one thousand elgh hundred and ninetvsixn, approved April l9, 1898, amend said cprCi6cat' nf incorporation so that the sam shall read as hereinbefore set forth and accordingly do hereunto set ou bands and seals
 D4ted New York, N. Y. July 2lst 1904
 JOHN R. TURNER. l. s.
 KENNETH K. MCLAREN, l.
 TN