The oasis., 1905-02-11

thH fDm pany ffoN Cleo pefsNns alHfHtHflnH fue tnHfl nf Nffaiyff. subject fo iNa Hfpfufa| of aua fheif term of office shall be iDf ihe pef tod nf ona Yeaf Nud Hnfii fheif sueNtssofs have been duly elected. The Executive Committee shall have and exercise all Inc powers 0f the Board of Directors. whenever quorum Uf said Board shall iail to be present at auy stated or other meeting 0i the Board, and shall have and exercise ail the powers Oi the Board of Directors at all times when the Board shall not be in session including the power Go sign the corporate name aud affix the corporate seal Q this corporation Co all papers which the Executive Committee shali deem to require it
 SIXTH Tee Board of Directors, and when the Board is not iu session the Executive Com mttee in addition to the powers and authority given by statute and by the Bylaws expressly conferred upon 1t, Is hereby empowered to ex- ercise all such powers and t0 do all such ac ts and things IS may be exercised or done by this corporation but subject nevertheless 10 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 made by the stockholders shall inyalidate any provision of this Certificate of Incorporation, or any prior act of the Directors or Executive Com mIree which would have been valid if such regulation had not been made.
 SIEVE I'll. Tn furtherance and not in iimi taton of the powers conferred by statute and by his Certificate of lncorpor ton the Board Of Directors $ exp essly aut ized 10 1DiU tUEtF ulGEJiu2S. tD nave one uF more oftices and DO keep the books of the Company within or without the state of New Jer~ey at such places as may be from time 10 time deslgnatat by them; but the Conn pAny shall always keep at it's principal and fe9istel ed office in New Jersey t transfer book in which the transfer of stock cHn ] made entered and registered and also q book containing the names and addresses of 1 the stockholders, and the number of ares held by them resp ctiv sly which shall be at all times during business hours open to the inspection of the stockholders ln person To determine from time tl time whether. And, i allowed, Il der what conditions and ] regulations the accounts and books of he UOmpAny (uther thtu the stock and transfer bo0ks) or any Of them. shall De open to the inspection of the sto ,kholders. and the stock holders rights in this respect are and shall be restricted or limited accordingly.
 To make. alter. amend and rescind the By Laws Of the CompAny to fl x the amount to be reseryed as atl 0per Ating fund or work ing capital, to tiX the time for the declara- tion and payment of divide nus, and t0 de- teImine tue amount Of such di dividends.
 To authorize aud cause to he executed D nGs, debentures, aud other securities pr written evidences of indebtedness of the Company, and to authorize the execution of mo tgages, sieu-, or other contract 0ntiga- tl0ns upOu aud with reference to tue real and personal property 0f the Company for the ,pnrpose oi securing payment of such Opffds. uSDGntGee5 securities Dr Written 6vl- dences or indebtedness ny the Company
 
 Any officer elected or appJintei by ths Board Of Directors may be removed st any time by affirmative vute Of majority of the whole Board of Directors rs Any other officer moved any time by vote If the Board of Director, or by any Committee or su Jerl0r 0ffi CTS upon whom such power Of removal may be conferred 0y the 1y~Laws or by vote 0f the Board of Directors.
 The Board of Directors may appont not i aukV other officers nf fla NHt U le or more Vice. PFeSiden :, one or more I A sisbanJ Treas 1rers, and one or tn0re as < sl$bant secretaries. and, to the extent pro- vded ln the By-L4ws the persons 50 ap- ! llnted, respectfully. shall have and may exerctse Ail he powers of tha President. 0i ] tae Treasurer aud Df the Secretary fespec- i hgely
 ! Either with the consent in writing or pur | suant tu the affirmative vOte Of the holders I 0f majority Of the stock issued and 0lC- I standing at a stockholders meeting duly | called fur that purpose, bo sell, assign, trans l fer, exchange OF otherwise dispose of Che ! property Of the Com pAny as an entirety, oi any part thereof. provided, a V avs maJ0ri' Uy of the whole Board shall concur therein | The Company may usa and apply It's sur ! plus earnings or accumulated profits Tor the I purpose of acquisition Ot property and to the purchase a ld acquisition of It's own capl tai stock from time to time, to such extenl and In such manner, and upon such terms As it's BOara of Directors shall deJermne; anc
 
 purchased and acquired shall be regarded as prom for the purpose of aeclaratlon or pay lnent of dividends unless otherwise deter mined by majority of the soard of Direc tOrs, and the GUmp my may reissue and sci said stock so acquired.
 The Corporation reserves the right to 4 amend, alter or repeal any provisions con ta ued in this Certificate uf Incorporation l in J.re manner now or hereafter prescribed Dy statute, and all rig hts conferred ou stock holders herein are granted subject to thii rese vatiOn.
 EIGHTH. The private property of the stJca holders shall not De subject to the pay. ment of corporate debts to any exLeul Whatever
 NINTH. The registered office of the Com pauy is No. l. Exchange Place, Jersey City New Jersey, and the Corporation Trust Com pany Is desiguatsu us the agent therein, fl charge thereof. and upon whom process against this company may Ue served.
 TENTH. The duration of this Company shall be unlimited.
 ELEVENTH. The names and post)ffice ad l 0rpN-es of the iur0rU1rshLDrx and fNe unfn hpi