The Pascagoula democrat-star. (Pascagoula, Miss.) 1878-1920, 1901-06-28
.liesD .fdrerfisehiesstS.
OF
INCORPORATION
Mcintosh Lumber Company.

BE IT KNOWN, tThat on this Dist
day of June, 1901 j. +. Mcintosh, +. Col
mer and N. McInnis, by virtue Of the
provisions of Chapter twenty-five (25) of
the annotated Code of the State of Mis-
slssippi, and the acts amiendatory there
OF, do hereby organize and found a cor
poration for the objects and
hereinafter enumerated and to that end
and purpose they do by these presents
with the approval of the Governor of the
State of Mississippi form and constitute
themselves and all such other persons
as may hereafter become associated with
them, wb*.her by purchase, descent,
subscription or otherwise, into a BODY
polite and corporate in law under the
following articles of the Charter of the
SAID Corporation, to-wit:
ARTICLE FIRST. The name of said
corporation shall be the Mcintosh Lum-
Der Company and in that name shall ex-
list for a term of fifty (5O) wears unless
sooner dissolved by a two-thirds vote of
the stockholders, and may purchaae or
otherwise acquire, have, hold and enjoy
such real and personal property, not eX-
ceeding IN value or amount the limit
xed by law, as may be required for the
purpose for which this organization is
formed; and shall possess all the rights,
powers n privileges which corpora
ions under the general laws of the State
of Mississippi are authorized TO exer.
else or possess.
ARTICLE SECOND. The domicile of
TINS corporation shall be at Moss Point,
jackson County Mississippi.
ARTICLE THIRD. The capital stock of
SAID corporation shall be twenty thou
sand dollars ESQ 1900 with the privilege
Of increasing same to fifty thousand
dollars ($5O,OO0) to be divided into Shares
OF $4,000 each. When twelve Thousand
dollars ($l2,0OO) OF the capital stock has
been subscribed and % per cent of the sub
scrlption paid in, said corporation may
begin business. The balance of said sub
scrlption to the capital stock shall be
pald IN at the call of the Directors of
said corporation.
ARTICLE FOURTH. The objects and
purposes OF this corporation are hereby
declared to be the Manufacture of ium-
Der and timber, and the buying and sci.
ing or logs, lumber and timber.
ARTICLE FIFTH. The corporate DOW
ers OF this corporation shall be vested in
u BOARD OF three directors, each of whom
snail be stockholders in said
who shall be elected by the stockholders
within sixty day after the approval Of
this charter, and OF the first "Wednesday
IN July, 1902, and annually thereafter on
the first Wednesday in July of each wear,
Election shall be by ballot and each
stockholder shall be entitled to one vote
Tor each share of stock held by him to
De cast by owner or by proxy.
The Board of Directors at their first
meeting and annually thereafter, follow.
ing each election of Stockholders, shall
organize by electing a President, Vice
PRESIDENT, Secretary and Treasurer, pro-
vided that the offices of Secretary and
treasurer may be held by the same per-
son. Vacancies occurring on the Board
OF directors may be filled by the stock
holders at an election held for that pur-
pose on ten days notice to be given to
each person then holding stock as shown
by the books of said Company. A ma
Jor1ty OF said Board shall constitute n
quorum said Board of Directors shall
nave full control and charge of the bust |
ness and management of the affairs of
the Company subject to the restrictions
OF TINS charter and the bylaws of the
corporation.
In witness whereof the said orpora.
tors have hereunto set their hands this
the DAY and year above written.
J.J. MCINTOSH,
10 F. COLMER,
N. MCINNIS.
june 20, 1871. 20-4t