The oasis., 1906-06-09

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 -iATn Tia mNuNstmNuf uHH tnhffHl ol lNe HNeiues.. UfHpfftt ANl HHlif- el flfN ilfiefI ffnfI siHIi If Ff-fNil iuuuu fNHflNeiNt ut NHHl4 al uni lt-s fhau three tli Nnf nNr ilHn Hfr t5l directors. Nhe number fo br HNad t eHeh annual meeting hy H majority goic el fhr -tack is.ne.l who shah he elected 4i lAe annual meeting ~ .tockhelders, except the if.i board which shall consist oi thcee GA directors, io- Wif: H. 4 Neil j.. Burt and J B. Nrii whn sNall hold office a, direptar HHtN ihe first au- uua meeting oi tho ~toekhoideF and uAul Jhcir -ucce.ser> are eiected aud gnalihcds
 The first annual meeting of The stock Nal4ier. of this corporation shali se held of the tlifd Monday ai danuafy l97 and on said date oi each year thereafter
 Tie officers ef the eorp0raiiU shall consist ef d president vice president secretary and treasurer. and such athef officers a~ the beard ef directors may from tme te time deem cx- pedient-
 Both the officers and directors shall hold their office for the period If one year from and after their election aud qualification, and till their sueressurs are elected and qualified, nA~
 
 The members of the board ol directorate shall have the power e til any vacancy oc- curing on the board by the death, resignation or otherwise and the person, or persons, So elected ta till such vacancy, 0g vacancies, shall fill his or their office until tic next annual meeting of the stockholders, and until their successors are elected and qualified.
 All of tho directors and officers herein men toned shall be stockholders at the time of their election.
 The directors shall have full power and authority to adopt bylaws, and to change or amend the same, as they may deem expedient. The directors shall elect, either from their own body, or from the stockholders of the cor poration, the other officers ofthe company here in mentioned, and ai their first or organiZa- ton meeting, shall elect said officers to serve until the first regular meeting of the Directors succeeding the first annual meeting of the stockholders. and thereafter said Directors shall elect said officers af the first regular meeting of the Directors succeeding each ail nual election of Directors ny the stockholders Provided that the president and secretary shall be elected from the board of d1rect0fss : and provided further that the office oi vice. president and treasurer may be filled byEhe same person.
 Thrte @ members of the beard of directors constitute auornmi but all resolutions mnst be adopted by unanimous vote where only three ED directors are present.
 All documents orders, cheeks deeds, CT any other writings creating legal obligations, of whatever nature, etc, requiring the signature of the company must be signed by the pres idcnt and counter-signed by the secretary
 All earnings 0f the company must he divided annually by means of dividends declared on the stock. at the annual meeting.
 SEVENTH The highest amount of indebted ness or liability I3 which this corporation iS at any time ta subject itself ~ tho sum 0i SIX Hundred < Fifty Thousand Dollars f$o5o.NW.l ] EIGHTH. That the private properfy oi the shareholders ol thiSearpeTnfiOn IN 70 he exempt fven rurp rate debts.
 NINH. in fnrtheFanee andnot in Limitation df he powers conferred nX fA# gaiafs- ana eN these articles ue laFAsioi. and Ag amy 6y- EaNS gA nay e td@Hfed the boaTG ul d. 4s.sit.ss ex4sresslg A4sts.4aizes s ss-s.s Esf3 ta@sA M executed bends a@AeAt@srs. WY JAer securities nai lsltaM evidences ill sst scaa 0t t2e company and t0 asiiNeg2c line exseWtRts ia@f gaGa- slcH@. ar ether e0ii- tftut obligations upaf aAd N!ta reteteute ~ the req aad personal property of the euhl- pany f9f the purpose M securing payment VI such bonds, debeHtufes. securities CT written evidences 0f indebtedness 8y the company 10 make, alter amend and Fescimd the by-lnNs Of the company, t0 fix the amount tD be re- served as m operating fund or working capital,
 Either with the consent in writing. or pur- stant 10 the affirmative vofe 0i the holders Of q majority of the stock issued and outstanding at stockholders meeting. duly called for that purpose. to sell, assign, transfer exchange or otherwise dispose Of the property of the company a. an entirety IT any part thereof Provided always a majority Vf the whole beard shall concur therein.
 IN WITNESS WHEREOF, We have hereunto set cnr hands and seals this second day oi May, 14eG
 4. \. NEIL, fsEAfeI
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