The oasis., 1905-01-21

I.fNfNtlff "N VIZ H"f. ""f 'H' ftff. I'D" p0feis VI tUe n.rsldeui, lf fha .refe. tafY aa1 H the treasurer, fespee tis iy.
 With tbe consent in wfltlog Of puf suaqt tVtbe affirmative yUie 0f tue holders Of m5lJflty Of the stock issued aud outstanding at a stock bolder~ meeting duly called for th,t purpose, tO sell. assign, transfer or otherwise dispose Of the property Of the company as an entirety, provided always, that majority Of the whole Board concur therein.
 The company may use and apply it's surplus earnings and accumulated profits to the purchase or acquisition of property, and % the purchase CT acquisition of it's own capita stock from time to time to such extent an in such manner and upon such terms as it's 5 ,ard Of Directors shall deter mine; and neither the property nor the capital stock sO purchased and acquired shall be regarded as profits for the purpose of declaration or pay ment Of dividends, ,4unless otherwise determined by maj Drity of the 4rd of Directors.
 The corporation reserves the right to amend, alter or repeal any proYis- ion contained in this certificate of in- corporation in the m inner now or her -atfer prescribed by statute and all rights conferred on st ckhOlders herein are granted suhject to this re servati0n
 EIGHTH. The registered office of this c mBanv N No l5 Enchange Place.8 Jersey City. New Jersey, and The c lrppFafivn Trust Company Is designated aS sthe agent Jherein, iu charge thereof, and nppn whom pro- cess against this Company may be served
 NINTH. The duration of this cor. pOratI0n shall be unlimited.
 The names and postOfiice addresses of the incurporat0rs and the number os shares of stock for which seyerally and respectively we do hereby sub scribe (the aggregate of our said subscription being three thousand dollars, Is the amount of capital with whica the corporation will commence businessl, are as follows.
 Name 20. address N0.of Shares John R. Turner Blsking Ridge,
 New Jersey Kenneth K. McLaren. l30 c ifton
 Peace, Jersey City, N. ( Louis B. DliIey, 40 Sandford St.,
 East Orange, N J II 0 Caughlan, 944 Marcy Ave
 nue, B~oOklyn, N Y Joseph NJ. Mitchell, 8 Lombardy
 Ave. Newark, N. J
 TIE UNDERSIGNED, being all the in 1 cnrpuTatOrS of tue GEO A BEATON X lC9. d corporation organized under and in pursuance of an act Of bne Leg lature of the State of New Jersey en titled "An Act e cerning Corpora ti0ns Revision Of lS96(", the cerJii cate nf Incorporation of which wa i duly recorded in the office nf the clerl of the county of Hudson, New J rSaN on the 2ad day of July, 1904, aud du,l filed in the office of the Secretary 2 State of New Jersey, on the 7 4u tia day of July 1904, no part of the caplta stock of said corporation having hee' tnaid in, do hereby, pursuant to Uh' provisions If Section of an act of tn Lagi~lature of the State of New Jer sey, entitled ia supplement to an ac entitled An Act concerning corpar ! atlDn tRevision Of lS96) anprovet April twenty. first, one thousand elgh hundred and ninetvsix", approves April l9, 1898, amend said cer6ifcat of incorporation so that the sam shall read as hereinbefore set forth and accordingly do hereuntO set ou hands and seals.
 DAted New York, N. Y. July 2lsi 1904
 JOHN R, TURNER, l. s.
 KENNETH K. MCLAREN, l.
 LOUISE DAILY. l.. &
 1T AT