The oasis., 1905-01-28

FarHNHies sHfIl NHld Nff Nf tAH4f IlI unti tue bekb au8ua WaetlDa 70 tuH stockholders lue D,fectns aH1 tue President and Niec 'fesdeat sufl bf stNekny0efs Gi record
 IiFrH lnefe snau Us an EtrutiVe Dummtbtee 0f thfse mgnDef in tue bekluuiug, 0ut sald uumUsf may thereafter be changed dCCJ diDg tJ tne By Laws Of tue company. Such membership shall Ue appointed by tbe President of tue 3npany IfOn the persUns constituting the Board Ol Directors, subject J0 tue apprOv q Of tue B jard 0t Directors Or majority thereof, and thelf term uf office shall be for the period of One year and unJil the r Sncce~sOfs have been duiy elecb- ed The Executive Committee shall have and exercise all the powers of tue Board of Directors, whenever q quorum of said BDard shall fall to b. present at aay stated or other meet ] ing of tue Board, and shall nave aud exercise all the powers Of the b0ard of Directors at all times when the BD trd snail nut De ln sessior, including the DO ~er tO slgn tue corporate ndme and to aifix the corporate seal of this cor pOrati0n to all papers which the Ex ecutive JOmmitJee shah deem LO re- quire.
 SIXTH. The B0ard of Directors, and wnen the Board Is not iu session, the Executive Committee, in addition to the powers aud authority given by statutes and By Laws expressly con. ! ferred up0a it, Is hereby empowered 10 exercise all such powers aud to do all such acts and things as may be ex- erclsed or done by tnis corporation, 1 but, subject, nevertheless, uo tue pro visions of tue statute or this cert.ti- cate of incorporation and tO any reg ulatlOns that may from time tO time 1 be made by the st0ckh ldeTs. PrOvid ed, that no such regulation shall in- validate any provisions If this certti- cate of Incorporation, or any prior act O. Directors UT Executive Commit ee which would have been valid of such regulation had not been made.
 SEVENTH. In furtherance, and not in limitation 0f the powers conferred by statute and by this certificate of incorporation, the Board if Directors J is expressly authorized;
 To hold it's meetings, to have one or more offices, and to keep tue books Of the company within or without the 1 State of New Jersey, at sucn places as may be from time to time designat I cd by them; but the company shall always keep at itS principal and reg ] stered office in New Jersey transfer book in which the transfers Of sock can be made, entered aud registered, 1 al. uf fr1fp ns 1 aud addresses of the stockholders and the number of shares held by them l espectively, which shall be at all times during business hours open tu l the inspection of the stockholders in 1 person.
 To determine frCm time to time whe. ] ther, and, If allowed, under what cun- ditiOns and regulations the accounts aud books of the company, other than the stock and transfer books or any of them, snal be apnn to the inspec tiOn of the ~6fn sn ,ldeIs, and the stockholders rlghn> il Lhis respect ars and snali be restricted or limited accOrdinglY.
 To makp, alter, and reScind the By Laws Oi tue company, to tix tne amount be rpst ged as an 0per lLins l fund or working .apital, 70 hs tht time fof the derilrAtion and p4, nenf of dividends, aud bo ternlins the amount Of such dividends
 To authorize and cause JO be eX ecuted bonds, debentures and othel securities or written evidences of the indebtedness of the company, and t authorize the execution of mortgages lien or other contract obligations upon and with reference to the Fea aud personal property of the company
 for the purpose Of securing payment Of such bonds, ,debeutures, securities oI written evidences of indebtedness ol the company, provided always that majority of the whole Board of Drec tors of the corporation shall c0ncurJ Jr the execution of such mortgage, lier or other contract of obligation.
 Any officer elected or appointed bl the Board Of Directors may be re
 mOvad at any time hv the affirmative