The oasis., 1905-02-11


 To sell or issue all or any part of lts capital
 stock or any bonds, debeatures or other eyid.
 ences of indebtedness authorized Dyits Board
 of Directors, in payment for the good will.
 rights, business, personal property. real estate,
 or leases thereon, of any person, firm, AssOcia.
 fion or corporation, and the Judgment of it's
 Board Of Directors as Co the value or such good
 will, rights, business, property. real estate or
 leases thereon, shall, In the absence of fraud,
 be conclusive.
 To remunerate any person persons or cor
 poration for services rendered or to be rend- cred in placing or assisting to place, or guar anteeing the placing of any of the shares Of the Company's capital stock, or any debentnre,
 bonds or other securities of the Company, or in or abolt the formation or promotion of the Company, the selection and procurement of directors or the conduct of it's business upon such terms IS the Board of Direct ors or Ex- ecntiye Committee may determine and direct.
 To cause or allow the legal title estate and interest In any property acquired. established or carried on by he Company, to remain or be vested or registered in the name of or carried on by any other Company or companies. foreign or domestic formed or to be formed, and either upon trust for or as agent or nominees Of this Company, or upon any other terms or cond- ltions which the Boaad Of Directors or Execut- i've Committee may consider for the benefit of this Company, and to manage the affairs and take over the business of such Company or Companies so formed or 10 be formed, either byaequiring the shares, stocks, or other secur- lties thereof, or otherwise bows0ever. and to exersise all or any of the powers Of holders of shares, stocks or securities thereof and to re- ceiye and distribute as profits the dividends and interests on such shares, stocks or secur- ities.
 To guarantee the payment of dividends or interest on any shares, stocks debentures or other securities issued by, or any other con- tract or obligation, of anycorporation whenever proper or necessary for the business of this Company, upon such terms and conditions and in such manner as may be prescribed bv the Bylaws or by resolution of the Board Of Dir ectors or Executive Committee.
 To enter into make, perform and carry out contracts of every kind and for any lawful purpose with any person, firm, association or corporation
 To borrow or raise money without limit as to amount by the issue of or upon warrants, bonds, debentures and other negotiable or transferable instruments. or otherwise.
 Toappsy for, obtain. register, purchase, lease or otherwise acquire, and t0 use, hold. own, operate, and introduce, and to sell, assign, or otherwise t0 dispose ol, any trademarks, trade nAiness patents, inventions i'm pr0veinents and processes used in connection with or secured under Letters Patent of tue United States or elsewhere or otherwise, and % use, exercise, develop, grant licenses in respect of or other wise to turn Go account any such trademarks, patentst licenses processes and the like, or any such property or rights.
 To purchase, h0Ida reissue the shares of its capital stock. To conduct business in any ot the states territories colonies or depend encies ot the United States in the district of Columbia, and in any and all foreign countries, to have one or more offices therein, and therein to hold, purchase, mortgage and convey real and personal property, without limit as to amount, but always subject to local i0ws.
 no do any or an oi the things herein set forth 10 the same extent as natural persons might or could dO, and Tn any part of the world
 The foregoing clauses shall be construed both as Go objects and pwers, and it is hereby ex- pressly provided that the foregoing enumer- alton 0l specific powers shall not be held to fa4a f44 the corporation
 Iii general, to carry on any other business n connection with the foregoing, whether manAf- tuIing or otherwise, and to have and to ex- eTclse all the powers conferred by the laws of the state oi New Jersey upon corporations formed under the act hereinbefore referred to.
 ARTICLE LII. The to total authorized cap ! LII stock oi this Company IS one million, five hundred thousand dollars {$l,500,0UN, divided lnto fifteen thousand (l0,0GD) shares of the par value of one hundred dollars {$tO0l each holder oi stock shall be entitled to cast one Note either ln person or proxy. for each shane 1f stock held by him. The stock holders shall be entitled to receive from the surplus or net Piohts rom the business of the Company dividends in such amount as shall be deter mined from time to time, by the Board of Di- rectors,
 The amount of stock with which the Com pony VIII begin business is three thousand dollars, (s3O0O) being thirty lSO) shares of the par value of one hundred dollars ls100, each
 FOURTH. The management and control of the business, property and affairs of the Corporation shall be vested in and shall be conducted by a | Board of Directors of not less than three members, as fixed by the By Laws, who shall be elected at the an- nual meeting of stockholders, except the first Board which shall be chosen | at meeting of the incorpOrators duly | called for and held in accordance with | law. The officers of the company shall consist of q President, Vice. President, secretary, Assistant Secretary, Treas lTer, Assistant Treasurer, General | M ManaRer and such other officers as the 1 Board of Directors may deem exped. Ient. Both the officers and directors shall hold their offices for the period 0f one year from and after their cleo tion and qualification and until their successors are elected and qualiied. l unless sooner removed by the Board II Directors. Tue members of the N.