The oasis., 1906-06-02


 ff NHff ifN tt VI fH f fHNtf fFHlui aHH N Hf 8NIfe pi ge aNHN ef HI fII irfNiNft Hf tfifui'H fNt aII NNI naf8IsaN sNailrnnfinHf a.f lar lDfiaf fnrN. f5Hsafl,l llsf. 4u4 4haN hnt0 fHf HsnI u
 Hea tui extend fhf iffInN Hl is slsffntc ta4 lMeWfN NNe 3i 4eHfs NNm HnH aEttl iND expiration ni fhf afa 9fsf prfiul
 4fx1H fhr man8gemenf and fHhtftd ni iHe IasIHess rforerit aud iHaif. ol lhf EHfpufH. iI6H thal ht tYestefl in and conducted bY H h0afG ff nri ir.s lhan fhref t0 nul mNfe lhan HfO tl tlffrfiur-. iiiif uHiuhtf fu hf NAfH fd each auuuel meeting hy malafity fufp ul Toe stock ~uee] whn shah pe elected 70 ihe annual Meetlaa nf -turkhuiaefs eNcept the first board which thAli consist uf ihfoc tj directors. c.. vii Neil i Burt and ! <. Neii who shall hold office 8s tretfafi until the Hfsf af. theif >uecessDr> are elected and qualified
 The first annual meeting 0f the stockholders oi this corporation shall pr held uti Inc third Monday "i January. i.l7 aud on suid date Di ouch Htnr thercnfter
 The officers of Che corporation shah consist oi president. vice president secretary and treasurer and such other officers as the beard ot directors may from time tD lime deem ex- pedient.
 Both the officers and directors shall hold their office for he period 0i ene year from and after their election and qualification, and till their successors are elected and qualified ufl less sooner removed by the board oi directors. The members Of the board of directorate
  curing on the board by tine death, resignation. ur otherwise and the person or persons, so elected to till such vacancy, or vacamsles shall till his or their office until the next annual meeting of the stockholders, Mna until their successors are elected and qualified.
 All Of tn directors and officers herein men toned shall bc stockholders at the time of their election
 The directors shall have full power and authority to adopt bylaws, and ta change or amend the same, as they may ieem expedient The directors shall elect, either from their own body, or from the stockholders of the rOr- pDrati0n, the other officers ofthe company here in mentioned, and al 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 ol the stockholders, and thereafter said Directors shall elect said officers at the first regular meeting Of the Directors succeeding each ai- nnal election Of Directors by the stockholders; Provided that the president and secretary shall be elected from the board Uf directors; and provided further, that the office of vice president and treasurer may be filled by the same person
 Three CD members of the board oi directors constitute qnuram5 bnt all resolutions must be adopted by unanimous vote where uily thrns w directors aFe present.
 Achievements, orders. checks, deeds. UT any other writings creating legal obligations, nf whatever nature ett requiring the signature 0f the company milS bs signed by fie pres iden1 and ceunfef-signed by the secretary
 Al earnings of tbe company must be divided anmmal1 by means If alsiaeua> declared uW the stock ut the annual meeting
 SEVENTH. The highest amount ~ intlebtea aess or liability " which this corporation ~ any time ~ subject itself is the sun oi ~iN Hundred < Fifty Thousand Dollars tshs0 et9l EIGHr4 That sbe private property oi tut shareholders of this corporation s t9 be exempt lrHH corporate debis
 NlN4H la iNrtReraMee and Aat v ii1lf8GiaH " the powers canFeHt#a M the stHtNtss aMa aA these aft eleS VI Incorporation. Atd Hs aIls hy- hH> hlrt may l4e udaHted thr boafftl ~ Ferfar- IN expressly authorized W ~sHH aaa cause ~ De executed, baHds delentnres VT iitel securities WiA MItieh eNsaeAees m aeuieslMe uf the com pany and to aufe9Ti2e t8e execution ut mortgages, lirliSs or Htnef e0n- tfaci obligations upon and with rtIeltnee ~ the Teal and personal property of the com paay, for the purpose of securing payment Ui such bonds, debrnfures, securities oF written evidences Of indebtedness Dy thC company tO make. alter amend and resciud the by~luNS 0f Che company, tu fix the amount to be re- served az an operating fund or working capital Either with the consent in writing. of pur. snaut Co the affirmative vote Uf the holders 0i majority nf the stock issued and outstanding Ut t stockholders meeting, dulY called for that purpose. to veil, assign transfer exchange or otherwise dispose 0f The property of the company as ali entirety, or any part thereof. Provided always a majority oi the whole board shall concur therein.
 k WITNESS WHEREOF, we have hereHmto set our hands and seals this second day of May, iaaG
 A. A. NEIL, t@EAEl