The Pascagoula democrat-star. (Pascagoula, Miss.) 1878-1920, 1890-12-26
THE CHARTER OF Incorporation
w. DENNY & co.

De u knewn that on the 3rd day of De.
cember. lceO, w. Denny, A. s Denny, A.
=. Denny and Mrs. A. NJ. McInnis. OF
Moss Point, jackson county. Missis ippi
aud such other persons as may hereafter
become associated with them, their as
signs Or successors, are hereby constituted
"a body corporate and politic under the
name aud style # W. DENNY e. Co.. aud
by that name may sue aud be sued. con-
tract and be contracted with. plead aud
he impleaded in any court of competent
Jurisdiction. and may make aud use a
corporate seal and break aud altar or re-
new the same ut pleasure.
ARTICLE
The purposes and object of said corpo-
ration are'declared to be. to manufiic : ure
and deal IN lumber, shingles and all
oihcr articles or things which may be
deemed profitable to bs manufactured Or
dealt in, alsO to contract for logs aud
timber Of all kinds. NAV acquire by pur-
| chase or otherwise AID have and bold real
or personal property. May acquire, hold
and own hy entry or purchase such lands
as may he necessary to furnish a supply
of timber for msnufactur, into lumber or
other wood products. May acquire. own
and operate Planirg Mills, Saw Mills,
water craft, to build aud operate Rail
Roads aud Pole Roads IN the manage
ment aud conduct of the business for
which this company IN created.
he corporation may establish aud
maintain general trade in any and all
kinds OF goods, wales and merchandise or
products, and that said corporation ma
purchase, hold or sell such real estate or
personal property Ms may be deemed use
ful aud proper in the prosecution of it's
business, and may mortgage or otherwise
hypOthicate its property and effects to
raise money, and shall POSSESS all the
rights and powers which corporations IN
der the i,eneral laws Of the state are au-
thorizcd to exercise an! possess.
ARTICLE II.
The dOmicile Of this corporation shall
he at Moss Point, jackson county, Missis-
sippi, hut it may establish. one or more
agencies or branches IN this State.
ARTICLE iii.
The capital stock ot said corporation
shall he One Hundred Thousand Dollars,
divided into shares OF one hni dred dbl
lars each said capital stock may be in
crea; ed by vote Of n majority Of stock
or shares to any amount, not to exceed
=,
proper certificate shall be issued.
The time aud manner of payment for
issuance Of stock shall be such us may he
determined by tho corporators herein
named ut their first meeting. 10 be held
within twenty days after the approval of
this charter, said stock to be transferable
only on the books OF the company.
Each share of said stock shall entitle
the owner 10 one vote in person or by
proxy IN writing at all meetings of the
stOck holders, nn Ter such fhles aud regu-
lations as the stockholders may adopt.
ARTICLE Iv.
SAID cOrpOration at ITS first meeting
rfter the allotment Of and subscription
for stock, shall organize by the election
of a President, Vice President. Secretary
and Treasurer, aud said shareholders may
hold Que or more of said offices. Tho
stockholders are authorized at any meet
ing, should they deem it necessary, to
elect board OF directors for said cOrpO-
ration. The stockholders Of majority of
the capital stock rhall have power to
make all such bylaws, rules and regula-
tions as may be deemed necessary, and
alter or amend the same at pleasure.
ARTICLEv.
nc corporHtc power VI saiu cOrIOratlOu
shall be vested in the President, who, to-
gether with the Vice-P President, Secretary
and Treasurer, shall he elected by the
stock holders within twenty days after the
approval of this charter, aud on the first
Monday of January of each year after
1891. The stockholders shall power to fill
all vacancies at any time occurring in the
Office Of any officer by election, aud should
the Office OF President become vacant the
Vice-President shall perform all the duties
and exercise oil the powers and privileges
OF President, until an election be held to
ill said vacancy. A meeting of the
stOc khOlders may be held vt any time on
notice being given to each shareholder,
when their place of residence is known or
by pnblic notice. A majority of the stock
shall be represented ut each meeting aud
shall constitute quorum.
w. DENNY,
A. 5. DENNY,
A. p. DENNY.
A. NJ. McINNIS.
Moss Point, Miss, Dec. s, 1880. 4l-4t