The Pascagoula democrat-star. (Pascagoula, Miss.) 1878-1920, 1901-07-19
OF
INCORPORATION
Mcintosh Lumber ComDapV,

BE 1T KNOWN, That on this Dist
day of June. 1901 J.J. Mcintosh, r. Col,
mer and N. McInnis, by virtue of the
provisions OF Chapter twenty-five (25) OF
the annotated Code of the State of Mis-.
sisslppi, M the acts ~amendatory there.
or, do hereby organize and found a cor.
poration for the objects and purposes
hereinafter enumerated; and to that enc
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, whether 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 en-
ist for q term of fifty (5O) wears unless
sooner dissolved by q two-tRirds vote Of
the stockholders, and may purchaae or
otherwise acquire, have, hold and eniov
such real and personal property, not eX-
ceeding IN value or amount the limit
liked by law, as may be required for the
purpose for which this organization is
formed; and shall possess all the rights.
powers and privileges which
lions under the general laws of the State
OF Mississippi are authorized to exer-
else or possess.
ARTICLE SECOND. The domicile of
thls corporation shall be at Moss Point.
Jackson County Mississippi.
ARTICLE THIRD. The capital stock of
said corporation shall be twenty thou.
sang dollar l$2O,OOO) with the privilege
or increasing same to fifty thousand
dollars l$5O,O0O) to be divided into shares
OF $iU.W each. When twelve thousand
been subscribed and 25 per cent of the snh.
scription paid in, said corporation nav
begin business. The balance of said sub-
scrlptlon to the capital stock shall be
paid 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 lum.
Der and timber, and the buying and sell
ling OF logs, lumber and timber.
ARTICLE FIFTH. The corporate now
ers OF this corporation shall be vested in
a 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
TINS charter, and on 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
stakeholder shall be entitled to one vote
for each share Of stock held by him to
De cast by owner or by proxy.
The Board of Directors at their frat
meeting and annually thereafter. follow
ing each election of stockholders. shall
organize by electing a President. Vice.
PRESIDENT, Secretary and Treasurer. nro.
yided that the offices of Secretary and
treasurer may be held by the same per.
son. vacancies occurring on the Rdord
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 MS shown
tDy the books Of said Company. A mn.
OF said Board shall constitnta q
quorum; said Board of Directors shoiI
have full control and charge of the bnsi.
ness and management Of the affairs of
inc company subject to the restriction
tnls charter and the bylaws Of the
IN witness whereof the said cornoro.
tors nave hereunto set their hands this
lhe DAY and year above writer.
J.J. MCINTOSH,
+. COLMER,
N. MCINNIS.
June q, 1901. a,4