The oasis., 1905-06-03

sfo.k saelI fe taf I4i1 fhe corporation. fifhef lH tsaH gf hg fle tala lf ffaHfftf % Ni fnfi nf pefs9ns Ff0pef'g i0f fHt Hte end tufposee Di tNc r9fpefailuU. pfYHeHi eI Hhifhi enhffs 0l tHe tHtal sfotf nrl be lssnsi
 VI THe blgHhsf aNuuUi nf indebtedness or 1HhiNir. eiiNef difNtt 0f contingent. ~ which tuiN corporation V At nuy iWe toeubieci iisfif sheli ugt exceed thp sum of fifty thousand dol lars Mg0Hl. ans Che privsfe property Oi ihe st0e knnidefs oi tNis corporation shall be ex empt irom the payment Vi its corporate debtf
 VII. Tho business affairs of this corporation shai be conducted hy a Board oi Directors consisting ei not less than three nor more than seven member each Ot whom shall be stock holder, and whenever any Director ceases fo be 8 Ht0pk holder be shall at the same time cease % be Director They shall be elected annually by tue stock holders at their regular annual meeting, which shah be held nt any O. the offices Ot the corporation on the first Wednesday Of April Oi each year, and shall hold their offices until their successors are eleFtsd and qualified Any vacancy in the Board of Directors may be filled by the re- maiuing members of the Board by appoint ment from among the stockholders and such appointment shall he for the nnex pired term for which the appointment is made. The first Board 0s Directors shall consist of the ncor- pOTators whose names are hereto subscribed and this first Board of Directors shall have the power Of increasing Its membership to the tuii quota of seven at any time within the first six months after date of filing Of Articles Of lncor- poration. majority of the Board of Diree- tors shall constitute a quorum for the transae-
 
 VIII Within ten days after the election ofAny Board of Directors they shall meet at one Of the ! offices of the company and elect the officers 01 l this corporation, which shall be President, Vice President, Secretary and a Treasurers and such other minor officers or agents as the I Board Of Directors may deem necessary for the 1 best interests of the corporation. The Presi- I dent, the Vice President, the Secretary and the Treasurer shall be members of the Board Of Directors, and the office 0f Secretary and that of Treasurer may both he filled by the same Director. All the officers shall hold their offices during the life of the Board of Directors \ by whom they are elected, and unless sooner removed by two-thirds vote of the Direc- { tors. The officers to accompany the first Board of Directors shall not be 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 1 called for that purpose by an affirmative vote < of the majority Of the stock then issued; and the Board of Directors any three stockholders may call meeting Of the stock holders for that l or any other purpose not inconsistent with the law. but notice of such proposed amendment shall be given to each h stOckhoder, either per- soma ly or in writing, at least ten day, prior to the meeting at which such amend ment shall be voted npon.
 IN WITNESS WHEREOF we have hereunto set I our hands and seals this thirteenth day of April 1905
 F. T4 GRTgWOID, fsEALl
 w fS SPREE ii Eli. fsE4Li
 D. s, 5. GREELEY, LsEALl