The oasis., 1905-05-06

iiosss sbtii .a raid intp iss e1rpogntiaal tIlb6f i 'aeN Nf hf flie salf Nf if4Htlrf t1 ui fatl nf iHff70H rf0peff lui tNo H'9 Hnd plfro'Hs Dt 'Ng rsff1ffilnn. D taymeui 0i ~bifh. share Nt tuf cHp.frl sfgft thell tf l.eurH-
 VI Tht Dlqnesi hmDuui ei Indebtedness or NapilifY. either direct of contingent. tn which lpt corporation is at Hny ilmr toeupieci ittfiF lars 'fh001l, aut Che DriYaic nfopertv of tbe sloekholdors of ihis corporation sbail De ex. empl lfpm iNe pnymeui Oi ifs corDoratc debte. Yll The business ahAire nf this corporation snail pe conducted hy B0afd Df Directors consisting oi not less than three nor more tnau seven Helnbfft. eneh 1i whom shall be q stock holder; and whenever any Director ceases Co be stock holder be shall at the same time cease to be Director They shall be elected annually by the stockholders at their regular annua meeting, which shall be held et any of the offices of the corporation on the first Wednesday of April of each year and shall hold their offices until their successors are elected and qualified Any vacancy in the Board of Directors may De filled by the re- maining members of the Board by appoint met from among the stockholders and such appointment shall be for the unexpired term for which the appointment is made The fl rst Board ot Directors shall consist of the ineor- porat0rS whose names are hereto subscribed and this first Board of Directors shall have the power of increasing it's membership to the full quota Of seven at any time within the first six months after date of filing of Articles of Tncor- poration. majority of the Board Of Diree- tors shall constitute quorum for the transac-
 
 VIII Within ten days after the election ofany Board oi Directors they shall meet at one of the offices Of the company. and elect the officers of this corporation. which shall be a President a Vice President, Secretary and q Treasurer and snch other minor officers or agents as the Board 0f nircc nrs may deem necessary for the best interests of he corporation. The Presi- dent, the Vice President, the Secretary and the Treasurer shall be members of the Board of Directors. and the office 0f Secretary and that nf Treasurer may both be filled by the same Director All the officers shall hold their offices during the life 0s the Board of Directors bv whom they are elected, and unless sooner removed by two,thirds vote of the Drec- tors. The officers toAcc0mpany the irst Board of Directors shall not he elected until the full quota of seven members shall have been elected
 TX These Articles Of Incorporation may be altered or amended at any regular meeting of the stock holders, or at any special meeting called for that purpose hy an affirmative vote of the majority of the stock then issued; and the Board af Directors or any three stockholders may call meeting of the stockholders for that or any other purpose not inconsistent with the law. but notice of such proposed amendment shall be given to each stock holder, either per SOnaly or in writing, at least ten days prior 10 the meeting at which such amend ment shall be voted npon.
 IN WITNESS WHEREOF we have hereunto set our hands and seals this thirteenth day of April 1905.
 K. l.. GRTgWOLD, [sEALl
 ". K. sPRECHER, lsRAL1
 D. s. E. GREELEY, lsEALl