The oasis., 1905-02-11

puti the Aexb anUa8l mseH1a gf l4e stockholders fns DfebJfs a60 fDs I RfeslUeDt aHd Wee ffrsl1enl sHali De ' stNckhpdefs Ui record
 / ffFfn luefe sn8li be an Etcubiye ! Committee Of tufee members iu tne 1 beRinDi0g. 0ut sald number may
 thereafter be changed accO diuV Go
 the By Laws Of the company. Such
 membership shall De appOloted by tue
 President of the ,mpauy fr0m the
 persons constituting the Board of Directors, subject tU tue approval Of
 the Board Of Directors or d majority
 thereof, aDd their term Df office shall
 be for the period of one year and until
 the T successOfs have been duty elecL-
 ed The xecutive Committee shall
 have and exercise all the powers of
 the Board of Directors, whenever a quorum of said Board shall fail to be
 present. at any stated or Other meet
 ing Of tue Board, and shall have and exercise all tue powers or the Board of
 Directors at all times when the Bo trd snail nOt be in session, including the power to sign the corporate name and
 to afl1x the corporate seal of this cor poratlon to all papers which the Ex- ecutive Committee shali deem JO re- quire
 SIXTH. The Board of Directors, aud wnen the Board is not iu session, tue Executive Committee, in addition to the powers and authority given by statutes and By Laws expressly con- ferred upon iJ, Is hereby empowered to exercise all such powers aud to do all such acts and things as may be ex- ercised or done by this corporation, but, subject, nevertheless, to the pro. visions Of the statute or this cerJsh. cate of incorporation and tO any reg ulatiOnS that may from time to time be made by the stOckh- lders. Proyid ed, that no such regulation shall h. validate any provisions of this certih cate of incorporation, or any prior act Or Directors or Executive Committee which would have been valid Of such regulation had not been made.
 SEVENTH. In furtherance, aud not in limitation of the powers conferred by statute and by this certificate of incorporation, the Board if Directors Is expressly authorized:
 To hold its meetings, to have one or more offices and to keep the books of the company wthin or without the SJate or New Jersey at sucn places as may be from time to time deSlgaat 1 ed 0y them; but the company shall 1 alwans keep at itS principal and reg istered office III New Jersey a transfer book ID which the transfers Of Uck can be made, entered aud registered, and also book containing tue names and addresses Of the stockholders aud the number of shares held by them respectively, which shall be at alI times dDring business hours open tn the inspection of the stockholders in person.
 To determine frCm time to time whe fher, and, if allowed, under what cDn- dltiOns and regulations the accounts and books Of the company, other than ] Che stock and transfer books or any of them, ShAll he anen to the inspec- tion Of hr -tne<n lldefs, and the stockholders rlgnlS4u this respect are and snail be restricted or hmiGed ! 
 To make, alter, and reScind the By Laws Of tue company, to fix the { amount tJ br reStI we'd as auOpefaUiug ! fund or working capital, fn tx the ! time fur the declaration and pa, uent of dividends, aud to determine the 1 amount oI such dividends.
 To authorize and cause to be ex- | ecuted bonds, debentures and other securities or written evidences of the indebtedness of the company, and to [ authorize the execution of mortgages, | lien or other contract obligations upon and with reference to the real and personal property of the company, for the purpose Of securing payment of such bonds, ,debentures, securities or evidences of indebtedness of the company, provided always that a majority of the whole Board of Drec- tors of the corporation shall concur In the execution of such mortgage, lien Jr other contract of obligation.
 Any officer elected or appointed by the Board of Directors may be re- moved at any time by the affirmative vote of a majority of the whole Roard