corporation, but temporary bylaws may be adopted at the first meeting of stock-
holders until the first election and until their successors shall be qualified
the following persons shall constitute the Board of Directors:  Bailey F. Williamson
Charles G. King and Henry W. Farnum and until such first election the business
of said corporation shall be conducted by said Board of Directors consisting
of said Williamson, King and Farnum, and by the following Officers
          Bailey F. Williamson          President
          Henry W. Farnum               Vice President
          Charles G. King               Secretary
          Charles G. King               Treasurer

VII.  The largest amount of indebtedness or liability to which this corpora-
tion shall at any time subject itself is $350,000.
VIII.  The names and residences of the subscribers by each are as follows
     Names               Residences             Number of Preferred Shares - 
Bailey F. Williamson   Gainesville   Florida              150
Henry W. Farnum        Chicago       Ill                   50
Chas. G. King          Chicago       Ill                  250
In Witness Whereof We have hereunto set our hands this the 9th day of October A.D. 1911 -
                    Bailey F. Williamson
                    Henry W.Farnum
                    Chas G. King -

State of Illinois     }ss.
County of Cook        }     I, Willard S. Brooks, a Notary Public for the State
Of Illinois, do hereby certify that Bailey F. Williamson, Charles G. King
and Henry W. Farnum, who are to me well known, this day appeared before
me and each for himself acknowledged that he signed the foregoing Articles
of Incorporation and the accompany notice, for the uses and purposes
therein stated.
In Witness Whereof I have hereunto set my hand and seal of office, this 9th
day of October  A.D.  1911
          (seal)    Willard S. Brooks     Notary Public
                    Commission Expires July 13 - 1914

State of Illinois     }ss-
Cook County           }I, Robert M. Sweitzer, County Clerk of the County of
Cook, Do hereby certify that I am the lawful custodian of the Official
records of Notarial Public of said County, and as such officer am duly
authorized to issue certificates of magistracy, that Willard L. Brooks
name is subscribed to the annexed Jurat, was, at the time of signing the same
a Notary Public in Cook County, duly commissioned, sworn and acting
as such, and authorized to administer oaths, and to take acknowledgments
and proofs of deeds or conveyances of lands tenements or hereditaments in said
State of Illinois, all of which appeals from the records and files in my
Office that I am well acquainted with the handwriting of said Notary,
and verily believe that the signature to the said Jurat is genuine.
In Testimony Whereof, I have hereunto set my hand and affixed the seal of the
County of Cook at my Office in the City of Chicago, in the said County, this
10th day of October,  1911
     (seal)         Robert M. Sweitzer
                         County Clerk