The oasis., 1905-01-21

 u0tl tbe nex1 a0Du4l msetl4g 0f tne stockholders iue Directions abd tbe President and Vles Pfesldeut suall De st0ckhHdef. Nf record
 Fifrn ruefe snali De an Excutive C0mmlttee Of three member. in the be9lnuiDg. but said uumOer may thereafter be changed accD diug Co tue By Laws Of the company. Such membership shall be appointed by the President of the cJmpdny from the persons constituting the Board Of Directors, subject JO the approval of the B lard of Directors or d majority thereof, and tneir term Of office shall be for the period of one year aud unJtl the. successors have been duiy elect ed The Executive Committee shall nave and exercise all tue powers of bsae .B1ard of Directors, whenever a QfTUrnm Uf said board shall fail to b4 present. dt any stated or other meet ing of the Board, and shall haves aud exercise all the powers Of the Board of Directors at all times when tue BOtrd snail not De in sessi0c, including the power tU sign the corporate name and to aifix the corporate seal Uf this cor poraJlon to all papers wnlch the Fix ecutiye Committee sh Aik deem Uo' re qulre.
 SIXTH. The board of Directors, and when the Board is not iu seSslDn, the ExecuLive Comml Jtee, ia addition to the powers aud authority given by statutes and By Laws expressly con ferred upon 1t, is hereby empowered at ftd fn all such acts and things as may be ex- ercised or done by tnis corporation, but, subject, nevertheless, tO the pro visions of the statute or this cert:1- cate of incorporation and DO a0y reg ulations that may from time tO time be made by the sJockh- lders. Pr0vid ed that no such regulation shall in- validate any provisions of this certiti- cate of Incorporation, or any prior act O. Directors or Executive Committee which would have been valid of such regulation had not been made.
 SEVENTH. h furtnerance, and not in limitation of the powers conferred by statute and by this certificate Of incorporation, the Board If Directors is expressly authorized:
 To hold it's meetings, to have one or more offices. and to keep the books of the company within or without the State of New Jersey, at such places as may be from time to time deslgnat ed by them; but the company shall always keep at it's principal and reR- istered office 10 New Jersey transfer book Il which the transfers of sock cau be made, entered and registered, and also a book containing the names and addresses Of the stockholders aud the number of shares held by them res pectively, which shall be at all times during business hours open tt ! the inspection of the stockholders il | person.
 \ To determine frCm time to time whe ther, and, If allowed, under what cOn diJiOns aud regulations the accounts and books of the company, other than the stock and transfer books or any of them, shall be open to the lnspec tion of tue torRn 'lders, and tht stockholders fl1hl~ ln this respect ars and snail be restricted or limited accordingly
 To make, alter, aud reScind the By Laws Of tue company, to tix tns amount lit ue rtsel ved as an 0peratlns ! fund or worklng capital, 70 tS th' time fol the declaration and pa neni of dividends, dod JO drtermlne tht amount of such dividends.
 To authorize and cause to be ex
 ecuted bonds, debentnres and othe securities or written evidences of th' indebtedness of the company, and ts authorize the execution of mortgages lien or other contract obligations
 upon and with reference to the req
 and personal property of the company
 for the purpose of securing Ddymeni
 of such bonds, ,debentures, securities Q
 written evidences of indebtedness O
 the company, provided always that
 majority of the whole Board of DTec
 tors of the corporation shall concur il the execution of such mortgage, lieI
 or other contract of obligation.
 Any officer elected or appointed b
 the Board of Directors may be re l movnd nt any time hv the affirmatiV