The oasis., 1906-05-26

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 The officers Of Che corporation shall consist of president, vice president. secretary and treasurer and such other officers as the board of directors may from time to time deem cx- pedicnt.
 Both the officers aud directors shall hold their office iQf the pprad @f aue wear From and after their eteefi0n and qualification. and tii their successors are elected and qualified in- less sooner removed by the board uf directors. The members of the board 0f directorate shall have the power tp iill any vacancy oc- curing on the board bv the death resig.ffti1fi elected ta i'll sneb vacancy. or Nacanraes, shall fill his or their office until the next annual meeting of the stockholders and until their successors are elected and qualified
 All of thu directors and officers herein men toned shall be stockholders at the time of their election
 The directors shall have full power and authority t3 adopt ny-ars, and W change or amend tne same as they may deem @xpeaeht the direet9fs shall elect, either from their owB body, CT from lhe stockholders at the cor pofation, the other officers asfhe company here II mentioned anal at aeir drst arganlza tlun meeting. shall eleeI said officers tU sarv~ HHal the ti rst regular meeting af Eae Directors sueeeGdlng tAe irst amMaal meeting ~ tho stockholders aad thereafter said Directors shall elect ssld elicers aT tho first regular meeting 9f the Directors succeeding each aa- unal election 0i Directors by ihe stockholders Provided faat the president and secretary shaii he elected 1fFID tine baafd ai dlferf@ls and provided furthef, that the o4iice 0f yiee president and treasurer may Be filled by the same person,
 1hfeg @ members 0f the board of directors constitute quorum but all resolutions must be adopted by unanmous vote where 0niy three (0 directors are pres Ht
 AAi documents, orders cheeks deeds or Amg other writings creating legal obligations, VI whatever nature. etc., requirsng the signature 0i the company must he signed by tHe pres ldeMt aud eoantersigned by the secretary
 
 annnaiA by means VI dividends declared on the stock, ~ the annual meeting
 SEVENTH. Fhe highest amount 0f indehted- ness or liability ~ which this e1rp0raftgm iA at any tlne Ia subject itself ts the sum ol Six Hundred t City Thousand Dollars fk68Ot@) EiGHfh. That sbc private property ui thu shareholders q corporation is ta be exempt frnln corporate debts
 NINTH In nrtlRmganee and mBt in limitation 0i the powers eaMierTea bX the statutes and w taese aftseles M ine rpoTatanni anl. by anN " lans v sien may ie adopted. the board 9f ai teeters IS expressly authorized t9 issue and cause be executed, bonds debentuges, or atber securities mad written evidences ef in dehtednes oi the company aud to authorize the execution Uf mortgages liens, brother rnl- tract obligations upon and with reference 70 the real and personal property of the eom- pany, Tor the purpose Of securing payment ef such bonds, debentnres, securities Or written evidences oi indebtedness Dy the company; to make, alter amend and KesGnd the hE-luwS of the company 70 fix the amount to be re- served as a.s operating fund or working capital Either With the consent ln writing, 0r pur~ snant to the affirmative vote Df the holders of majority af the stock issued and outstanding at q stockholders meeting, duly called for that purpose, to sell, assign transfer exchange or otherwise dispose Of the property of the company as an entirety, or any part thereof; Provided always majority of the whole board shall concur therein
 IN WITNESS WHEREOF, We have heTcunto set our hands ard seals this Second day of May, 1906.
 4. 1. NEIL, [sEAIl