The oasis., 1905-01-14

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 WItb the consent a ufltln4 0f puf sua1t fl tUe aflfmHtfee Y1ff l tue tillefs f maj fity W iue ttuck issued and outstlDdi1g at stock holders mretIpg duly called for tn7t puf fpO*e, tV een, as4igO, tr8u@fef Of otherwise dispose uf tie property Of the company AS an entirety, provided always, that majority of the whole Board concur therein
 The company may use and apply lts surplus earnings and accumulated profits to the purchase or acquisition of prOperty, and to the purchase Cr acquisition Of its own capita stCck from time to time to such extent anu in such manner and upon such terms as its B Iard or Directors small deter mine and neither the property nor the capital stock so purchased and acquired shall be regarded as profits for the purpose of declaration or pay ment of dividends, unless otherwise determined by majority of the E ard Of Directors
 The corporation reserves the right to amend. alteg or repeal any proYls- ion contained in this certificate of in corporation in the m inner now or hereafter prescribed by statute and all rights conferred 0n sb ckholdefS therein are granted subject to this re seryatiOn
 EIGHTH. The registered ntfjce oi tlais Company IS No l5 Enchange | Place. Jersey City, New Jersey, and The E EirpAratiua Trust Company is designateds as the agent thsreIn, in charge thereof, and npan whom pro cess against Lhis Company may be served.
 NINTH. The duration of this cor porabi0D shall be unlimited.
 The names and pOstotfice addresses Of the incOrporatOrs and the number OI shares of stock for which severally and respectively we do hereby sub scribe [the aggregate of our said subscription being three thousand dollars, is the amount Of capital with whicG the corporation will commence businessl, are as follows:
 Naa.0 20. address No.of Shares John R. Turner, Blsking Ridge,
 New Jersey Kenneth K. McLaren, l30 c ifton
 Peace. Jersey City. N. 6 Louis B. Dlileg ID Sandf0rd St.,
 East Orange, N ! II 0 C,ughlan, 944 Marcy Ave-
 nue, Bro0klyn, N Y Joseph NJ. Mitchell, B Lombardy
 Ave, Newark, N J
 THE UNDERSIGNED, being all the in 1 c0rpuraJOrs of the GEO A. BEAT0N X l O.. a corporation organized uadel ] and in pursuance Of an act of tne Leg 1 lature of the State Of New Jersey en. 1 titled "An Act ca corning Clrp0ra 1 tions (Reyision of 1S9Br', the certid I cate tf Incorporation nf which was duly recorded in the office 0f the clerk { of the county of Hudson, New J rseN on the 2ad day of July, 1904, aud duiA I filed m the office of the Secretary nl state of New Jersey, on the 2ad laN day of July 1904, no part of the capita stock of said corporation having heef naid in, do hereby, pursuant to the ! provisions 0f Section lOf an act of tf Legislature of the State of New Jer sey, entitled "a supplement- to an acf entitled An Act concerning corp0r ation Revision Of lS96) approved ! April twenty. first, one thousand eighi ! hundred and ninetv-sixn, approved April l9. 1898, amend said cerCiicatt of incorporation so that the samf shall read as hereinbefore set forth and accordingly do hereunto set oul l hands and seals.
 Dated New York, N. Y July 2lst 1 1904
 JOHN R. TURNER, L S
 KENNETH K. MCLAREN,L s
 LOUISE DAILY l. $.