The oasis., 1905-05-20

lioek shal be psi1 Info fhe corporation, either H each Hf O. t4e aflt ef transfer ~ f uI fNal or pefsons pf9pefiy lDf Zoe ute snd purposes of of f6s ess.,si slsos s ssssil sl 'saa g a"''
 VI The hiKhesi amount Of indebtedness Of Iahiiity either direct 0r contingent iu which tnis corporation ls st any time to osubieet tselh shall npt exceed the suin Oi aify thousand dol- lars tNOol, anI the private property Of fhe stpcknoidfrs 0i thls corporation shall De ex- engt From ihe payment Of ls corporate debts
 VII. The business affairs of this corporation snail De conducted by Board of Directors consisting of not less than three nor more than seven members. each of whom shall be a stock holaeI. ana whenever any Director ceases to be stocl holder he shall at the same time cease Co be Director. They shall be elected annually by the stock holders st their regular annual meeting. which shall be held at 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 be filled hy the re- maining members of the Board by appoint meat from among the stock holders and su ch appointment shall he for the unexpired term for which the appointment is made. The first Board oi Directors shall consist of the incor- p0rators whose names are hereto subscribed and this hrgt Board of Directors shall have the power of increasing it's membership to the full quota of seven at any time within the irst six months after date of fling Of Articles Of Incor. poration. majority of the Board of Direc- tors shall constitute quorum for the transac-
 
 VIII Within ten days after the election of any Board of Directors they shall meet at one of the offices of the company and elect the officers of this corporation, which shall be President, a Vice President, Secretary and Treasurers and such other minor officers or agents as the Board of Directors may deem necessary for the best interests 0f the corporation. The Presi- dent, the Vice President, the Secretary and the Treasurer shall be members of The Board of Directors, and the office of Secretary and that of Treasurer may both be filled hy the same ! Director. All the officers shall hold their offices during the life Of the BoArd of Directors l by whom they are elected, and uness sooner | removed by tw0-thirds vote of inc Direc- { tors. The officers toaccompany the first Board of Directors shall not be elected until the full ! quota of seven members shall have been 1 elected.
 TX. These Articles of Incorporation may be altered or amended at any regular meeting 0 | 1 the stock holders or at any special meeting called for that purpose, by an affirmative vote of the majority of the stock then issued: and the l Board of Directors or any three stockholders may call meeting of the stock holders for that 1 or any other purpose not inconsistent with tn c i law. but notice of snch proposed amendment shall be given to each Stockholder, either per- soma " or in writing at least ten day, 4 prior to the meeting at which such amend { ment shall be voted npon
 < IN WITNESS WHEREOF we have hereunto set rnr hands and seals this thirteenth day of April, 1905.
 F. [. GRTSWOLD, fsEALl
 w. K. sPRErHER. fSRALl
 D. s. B. GREELEY, lsEALl