The oasis., 1906-03-24

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 The lrst annual meeting of thc stockholders oi this corporation shel De held ou fhe third Monday of January. lb7, and on said date 0f each year thereafter
 The officers of the corporation shall consist of president. vice president. secretary and treasurer. and such other officers as the board of directors may from time Co time deem expe- dient
 Both the officers and directors shall hold their office for the period of one year from and after their election and qualification. and tin their successors are elected and qualified un- less sooner removed by the board of directors The members of the board of directorate shall have the power tO fill any vacancy occurring on the board by the death, resignation or other wise, and the person CT persons so elected to fill such vacancy, or vacancies shall fill his or their office until the next annual meeting of the stockholders, and until their
 
 All Of the directors and officers herein men toned shall be stockholders at the time of their election.
 The directors shall have full mower and authority to adopt bylaws, and to change or amend the same, they may deem expedient
 The directors shall elect, either from their own body, or from the stockholders of the cor pOratiOn, the other officers of the company herein mentioned, and at their first or organiz alton meeting, shall elect said officers to serve until the first regulur meeting of the Directors Atxxs ~ 4trtrr Ar stockholders, and thereafter said directors shall elect said officers at the first regular meeting of the Directors succeeding each annual election If Directors by inc and secretary shall be elected from the board Of directors and provided further that the office of Yice-president and treasurer may be filled by the same person
 SEVENTH. The highest amount of indebted ness or liability t0 which this corporation is at any time to subject itself is the sum of siXty-hve thousand ($65AN0l dollars
 EIGHTH: That the private property of the shareholders Ot this corporation is to be ex- empt from corporate debts
 NINTH. In furtherance and not in limitation of the powers conferred by the statutes and by these articles of 1nc0roratiOn, and by any by. laws which may be adopted, the board of di- rectors IS expressly authorized to issue and cause to be executed bonds debentureS or other seeuritiesH and written evidences of in debtedness Of the company, and to authorize the execution of mortgages, liens, or other con- tEHtL NDltEhtiDNs upon ana WtLh reference to the real and personal property of the company, for the purpose of securing payment of such bonds. deben tnreS, securities or written evi- dences Of indebtedness by the company, 10 make alter amend. and reScind the hy-iaws of the company 10 fix the amount to be reserv- ed as an operating fund or working capital; to fl x the time for the declaration and payment of dividends, and to determine absolutely the amount of such dividends
 Either with tue consent in writing or pursn- ant 70 the ahlrmatiye vote oI the holders of d majority VI Inc stock issued and outstanding mt stockholders meeting, duly called for that purpose, to sell, assign, transfer. exchange or otherwise dispose of the property of the com pany as an entirety or any part thereof: Pro- 1 vided always q majority of the whole board shall coneuf therein,
 The company may use and apply its surplus earnings oF accumulated pr9nts for the pur- 1 pose of the acquisition af property and to fhe ] purchase and acquisition of it's own capital l stock from time tn lime, 10 sucn extent and in such manner, and upon such terms as it's board l of directors may determine, and neither tue 1 property nor the capital stock SO purchased and acquired shall be regarded as profits for l the purpose ef declaration of dividends, unless 1 defermined by the board ofdlrectors.
 That the board of directors shall elect an ex- ecntiye committee ta consist of three t8) mem- i bers from persons then directors of the corpor- ati0n, said executive committee te he elected at the times that the other officers of the corpo- ration are elected by the board of directors. i The executive committee shall have and ex- ercise all the powers Of the board of directors Whenever a quorum of said board shall fail to be present at any stated. or other meeting of the board, and shall have and eXef- else aIl the powers of the beard 03 directors at all times when the board shall not be in ees- 1 sion, including the power to sign, CT cause to 1 be signed, the corporate name, and to aflX, or cause Co be affixed the corporate seal tg all pa pefs which the executive committee shall deem 1 expedent.
 IN WITNESS WHEREOF, The said incorpora- i tors, have hereunto set their hands and seals l this lst day of February, A. D., 1906.
 H F. GUERIN, fSEAL.l
 JOHN E WRIGHR, ESEAL.l
 $. |. kINGAN, SEAL.l