The oasis., 1905-01-21

pefaaos sssG ne appenfe bg lbs ftssaeht o fue fNmfmHg lf4n thr HefsNHs f1HsNtHtlHl ite H1afj 0l pifrelofs saslsef lA ihe fHpfofa VI ftt Hf4ff 1f Nifrnf1fs af mNf0fitF fHNra Df auH bHrf 'afu 0i pNee snal ue l4f Coo per iud Ji 0lie yeaf ahd lHiil thelf sucfN5tofa haf' neen dulg nIerftd Tho kxeeutte f0mmltte' shah have 4uH axrrflse hii fhe powers Of fhl Honrd 0i Directors whenever quorum ul sait honfu *ilall iaii to ne present Hl auV stated D other meeting of tbc Bonfd. and shaii havl end exercise eIi Che powers' 0i Che Board c Directors. Hf Hll times when thr Board shAl not be ln session, Including the power Go sigf the corporate name and afilx tbe corporate seal this corporation Co ai papers which Che Executive Committee shall deem co require it
 SIXTH Tae Board Ol Directors and wheI the Board Is not in session the Executive Com mittee in addition to the powers and authority given by statute and by the Bylaws express conferred upon it, is hereby empowered to ex erciSe all such powers and tO do all such act and things as may be exercised or done by thii corporation, but subject nevertheless to tn, provisions of the Statute, of this certificate O Incorporation and to any regulations that may from time to time be made by the stock h0lderN Provided, tgat no such regulation s0smate N the stoc k holders shall nvalidate any prOvixkNI Of this Certificate of interpretation a1 ahl prior act of the Directors or Exeeutfwe Com mttee which would. have been valid it suct regulation mad not been mMde.
 sEvE I'll Tn furtherance and not in Ilmi taton 0f the powers conferred by statule sand by hts Certificate of lncorpor tion the Board Of Directors IS exp essly aut ized
 Eo.hOld their meetings. to have one oi more .otfices, and to keep the books of the l0mpany wsthin onwithout the state of New Jerseg tt such nsaces a@ may be from time 10 iirfe desgnaTai by tbem but the Com pAny shall always keep at its principal and reglsfe ed office in New Jersey transfer book fn which the transfer Of stock can be mades entered aud registered, and also a sbo0kc0utaining the names and addresses Ol the stockholders, and the number of si ares held by them resp ctivslY- which shall be at all times during business hours open tu the inspection of phe stockholders ill person
 To determine fiom time tJ tune whether and. il allowed, u de what conditions anl regulations the accounts and books of ne Company (Other than the stock and transfer bOoks) Or any of them. shall De open to the inspection of the stO .khnlders, and the stock holders rights in this respect gre and shall be restricted or limited accordingly.
 To make, alter, amend and rescind the Ry-LaMs Of the Company to ii the am0uni inR capital, to hN the time for the declara- tion and payment of divide nds, and to de teImine the amount of such dividends.
 To authorize aud cause to be executed b n6s, deOentureS, and other securities 0i written evidences of indebtedness Of ths Company, and to authorize the execution o mo tgages, llen~, or other contract Obliga ti0ns upon aud with reference to the req and personal property of the Company. fol the purpose of securing payment of suct bonds, deOeutures, securities or written evl dences of indebtedness by the Company.
 Any officer elected or appyintel by tn, Board Of Directors may be removed it an1 time by affirmative vote of majority uf ths whole Board of Directors Any other otiiceI or empluye of the Company may be re moved any time by vote uf the Board 0 Directors or by any Committee or suv uveriol 0tfi CTS upon whom such power Of remuvA may be conferred Dy the By-Laws or by YoUs Of the Board Of Directors.
 The Board of Directors may appoint no only other officers of the Company. but als' me or more Vice. Presidents, one UT more Assistant Treasarer aud one UT more Us sistant secretaries; and, to the extent pro yided n rhe Bylaws the persons so ap pointed, respectfully shall have and mal exercise all he powers of ths presidant, 0 the Treasurer. and of tue secretary respec lively.
 Either with the consent in writing or pur suant t0 the affirmative vot+ of the holder of majority Of the stock issued and out standing at stockholders meeting dull called fUr that purpose, to sell, assign, trans fer, exchange or otherwise dispose of tb' property of the Company as an entirety, Q any part thereof, provided, al says a maJori " of the whole Board shall concur therein
 The Company may use and apply its sur plus earnings or accumulated profits for Dh' purpose of acquisition Of property and tt the purchase aud acquisition Of It's own capi tal stock from time to time, to such exten and in such manner, and upon such terms al It's Boaru of Directors shall determine; ant neither the prop rty nor the capital stock s purchased and acquired shall De regarded a prOn for the purpose of declaration or pay ment of dividends unless otherwise deter mined by majority of the board of Ulrec tors, and the Company may reissue and sel said stock so acquired.
 The Corporation reserves the right u amend, alter or repeal any provisions con ta ned In this Certificate of Incorporation in the manner now UT hereafter prescribes by statute. and all rights conferred on stock holders herein are granted subject to thi reservation.
 EIGHTH. The private property of thu stocA holders shall uot be subject to the pay ment of corporate debts to any exIen 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 deSignat5u as the agent therein, ii charge thereof, and upon whom proces against this company may De served.
 TENTH. The duration of this Company shall be unlimited.