The oasis., 1905-01-14

tHN NI If| Nfiti HHH fIftit kWFlI HfNt'-HFI" NNNN been duly fiected The Executive cummilieo ahHil have 4ud exercise ni the powers 0l the Board of Dffctors. whenever quorum of said Board shall iail tu De present at aiY stated uf other meeting Of Che Board, and shall have and exercise Hll Che powers Of Che Board oi Directors. ~; Nli times when thc Board shall not be ln session. including tho power To sign the corporate name and aiix the corporate seal Q this corporation Co all papers which the Executive COmmittee Snail deem tO require it
 SIXTH Tee Board oi Directors, and when the Board is not in sess on the 4Axecutive Com mittee in addition Co the pOWcrsan authority conferred upon il, is hereby empowered to ex- ereise all such powers and e do all such acts and things as may be exercised or done he this corporation, but subject nevertheless tsHAthe provisions Of the Statute, of this eefti ficaf& of Incorporation and to any regulations fhitN%HAy from time t0 time be made by the stock hox#ers the stock khoders shall inyaiidate a4aF pT<sS sion of this Certificate of Incorperati0fh Or any prior act of the Directors or Executive Com mittee which would have beeu valid il such regulation had not been nlaaes
 sEvE I'll. Tn furtherance Ind not in Iimi tatiun of the p0wfrs conferred by statue and by his CvrtihQsate of lncorpor stion the Board of nirectDrSAs exp essly aut ized'
 To mold their nA#tngs. t0 have one or more otiscas and tsN keep the books of the
 mag teq bs s'fre tre of iIe new . fj11-ndesl ynatad by them; but the Cum- pany shAll always keep at it's principal and reRisas1sd office in New Jersey Il transfer DpOktn which the transfer of stock can bs mau8 entered and registered, and also book containing the names and addresses Of the stockholders, and the number of g ares held by them resp ctivsty. which shall De ut all times during businrss hours open to the inspection of the stockholders in person
 To determine from time u time whether, and, Ii allowed, de what conditions and regulations the accounts and bO 1ks of he ffnfnnsauy " fnfhar th An @fNst4g and GfQr b0Oks1 or any Of them. shall ne open to the inspection Of the sto ,khoIders, and the stock holders rights in this respect gre and shall De restricted or limited accordingly.
 To make, alter amend and resclnd the Ky Laws Of the Company to fix the amount 10 be reserved as an operating fund or work ing capital, to fix the time for the declara- tion and payment 0f divide nGs, and to de- tefmine tue amount of such dividends.
 To authorize and cause to be executed b nds, uebentures, and other securities or written evidences of indebtedness Of the Company, and to authorize tho execution Of mo tgages, iens, or other contract OOlga- tions upon aud with reference to the real and personal property of the Company, for the purpose of securing payment of such bJnds, debentnres, securities ur written evil dences of indebtedness by the Company.
 Any officer elected or appointeI by the Board of Directors may be removed hI any t1me by affirmative vote Of majority of tht whole Board of Directors Any other officer or employe of the Company may bu re- moved any time by vote If the Board of Directors or Dy any Committee or superiof, offi sers upon whom such power Of removal may be conferred by the 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 one or more Vice -presidens, One or more A. sistanS Treas arers, and one or nUre Us sistdnt secretaries and, to the extent pro- vided m the By-LAwS the persons 50 ap- pointed, respectfully, shall have and may exeFcls6 ail he powers uf tue PreSident, 0I the Treasurer. and of the secretary respec- lively.
 Either with the consent In writing or pur suan0 tu the affirmative vOte of the holders Of a majority Of the stock issued and Out standing at stockholders meeting duly called fur that purpose. 10 sell, assign, trans fer, exchange or otherwise dispose Of the property of the Com 1any as an entirety, oi any part thereof, provided, al~ays A majOrl- by of Ihe whole Board small concur therein
 The Company may use and apply its sur plus earnings or accumulated profits for Lhe purpose of acquisition of property and to the purchase aud acquisition of it's own capt. tal stock from time to time. to such extent and in such manner, and upon such terms as it's BoAru of Directors shall determine; and neither the prop rty nor the capital stock se purchased and acquired shall be regarded as prons for the purpose of ueclAration or pay ment Of dividends unless otherwise deter
 mined Dy a majority of the board of Direc tors, and Lhe Company may reissue and set said stock so acquired.
 The corporation reserves the right to amend, alter or repeal any provisions con ta ued in this Certificate Of incorporation m tue manner now or hereafter prescribed by statute, and all rights conferreu ou stock holders herein are granted subject to thi reseI vatlon.
 EIGHTH. The private property of tn, 1 stOcA AhOlders shall uot be subject to the pay ment of corporate debCs to any exten1 i whatever
 l NINTH. The registered office of the Com 1 pany is No h Exchange Place, Jersey Uity 1 New Jersey, and the Corporation Trust Com 1 pany is designated Rs the agent therein, il charge thereof, and upon whom pr0ces against this company may De served.
 TENTH. The duration of this Company shall be unlimited.
 ELEVENTH. The names and postoffice ad 1 dresses Of the fncorporatOrs and the nun be
 of shares of stock for which severaiiy ant
 respectively we do hereby subscribe the ag
 greKAte of our said subscriptions being thre
 thousand dOllats, Is the amount of capita
 With which the corporation wid commenc