The oasis., 1905-01-07

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 f3dsbaf 0tailoifseihiaks hefeia sat lofth ts tIn sauia attaHt es nafuff. raft1Hs miHht of f0Hi4 do. aHt ln any faft Ni tae Hofl1
 fhe fufaG0iHa riaHsee snail be fousffuea s0ih Hs iy ubIeeh and pTsfs, ana it is Hafepy at, pfessif provided fbat tha l9fefoink euumef nti0D uf specific pJWef sBali uot fe hold co lmit of restrict iH aug mannef fp4 powers Of
 ia esagfsl. m fSi co carry aas 5i8ef business ia cOuheetlou wit aine l4ft40ius, whetber mauul turing er otheq ase, And to nave sna io ex. trriss ali Che p8#Afs conferred by fhe laws of tue state 0i NeW persey upon corporations formed underfhe act hrreinbeiore referred to
 AEucLdxeAn The 70 t9tN authorized esp. itai stoak Of This Company is one million. five hunaAkA hnnsend dollars l$l,590,09B, divided lntJHfE#e9 Thousand U50y0j shares of the par vaklhMMone hundred dollars (Sl05l each. hO9a@F 8 BLOCK shall be entitled to east one vote, Aeg in person or proxy. for each share of sa4* heid by him rhe stockholders shall b9aeMkfA Co receive from the surplus or net luoBN tunl the business Of the Company dfWdeBs$n $n such amount as shall be deter mined TOT fltne to time, by the Board of Dl-
 rneanol1x q stock with which ths Com. pony WI begin haAlness is three thousand dollars, S5,O01) being sasrky tS0l shares ol the par value of one hundpva uollaFa s$lvo, each
 FOURTH. phe Management aud conJroi ot the OusiuSs#s pEvpektg aud affairs of the Cor be vested in and shall be cO1ductea hy < B )ard Of Directors of not less ntlan three members, as fixed by 0AN By+ LAWS, who shall be elected at the ans uudl meeting or stockholders, exS@nE the t1rsJ Board which sh4ll be chgs@n at d meeting Of the lncorporators d9Ag called for aod held ia accordance wlUh law Tie officers of the com paHy shall consist of q President, Vice President, Secretary, Assistant Secretary, Treas uref, Assistant Treasurer, General Manager aud such other officers aS the BOafd Uf Directors may deem exped. ieut Both the utiie aud directors shall hold tneir offices for thc period Uf que year from aud after their cleo lion aud qualification and until their ~ucceS sOrS are elected and qualified, ualess sooner removed by the B lard ut Directors. The members UT the Board Of Directors shall also have tue right to ill any vacancy occurring Un the Board, by death, resignation or utuerwl e, aud the person or persons s0 cleo ed t0 nil any such vacancy o vacancies shall hold his or their office unLl the ueXG annual meeting of the stockholders The Directors and the President aud Vice President shail be stockholders Of record
 FIFTH There snail be an Excutive O0mmlLJee of three members in the begluuiug, but said number may thereafter be changed acc9, ding tu tue By Laws Of the company. Sacn membership shall be app0lnted by the President of the company frOm the persous constituting the Board uf Directors, subject Ju the approval of tue Board of Directors or majority thereof, and tnelr term Of office ShalI De for the period Of one year aud until ther successors have been duly elect. ed. The Exc cutive Committee shall have and exercise all the powers of tue BUard of Directors, whenever q quorum Of said Board shall fail to be present at any stated or other meet ing of the Board, aud shall have aud exercise all the powers 0f the Board of Directors at all times when the Busrd snail not be in session, including the power L0 sign the corporate name and JO aifiy the corporate seal of this cor porabi0n to all papers which the Ex. ecutive Committee shall deem Go re- quire.
 SIXTH. The Board of Directors, and when the Board is not ia session, the Executive Committee, ID addition to the powers and authority given by statutes and By Laws expressly c0n. ferred upon 1t, is hereby empowered to exercise all such powers aud to do all such acts and things as may be ex- ercised or done by this corporation, butt subject, nevertheless, LO the pro vlSions Of the statute or this certsh cate of incorporation and to any reg ulationS that may from time to time be made by the stOckh- lders. PrOvid ed, that no such regulation shall in- validate any provisions of this ceFtii cate of Incorporation, or anV prior act 0. Directors or Executive Committee which would have been valid of such regulation had not been made.
 SEVENTH. In furtherance, and not in limitation of the powers conferred by statute aud by this certificate of sa-. ks.~.~ R. M