The Brunswick times-call. [volume] (Brunswick, Ga.) 1900-1902, 1901-01-03
Petition For Charter
Georgia-Glynn ConntY.

Gcorgia-Glynn County.
To the superior court of said county:
The petition OF j. j. Lott and W. X. Cor, OF
said stete AND county, and j j. Lewis, of the
state OF Alabama, respectfully shows:
F.rst That they desire for themselves, and
such other persons as may hereafter be ascot
ated with them, to be incorporated under the
STYLE and name of The Lott Lewis Company
Second3fhe objects of said corporation arc
to buy and sell all kinds OF articles of general
merchandise; to do "a wholesale grocery busi-
ness 10 do naval stores commission business.
ana To buy and sell turpentine. rosin and naval
stores generally and to buy, own, lease or ope-
rare such turpentine privileges or farms as in
the opinion OF the board OF directors OF said
corporation maybe to the interest OF said cor
ThiId-The principal office of lsaid corpora
ton shall be in the city of Brunswick in said
county OF Glynn.
Fourth-'rhe capital stock of said corporation
shall lie the sum of seventy-dve thousand dol
ilrs N''oVW' 7uch capital stock to DO divided
into sven hundred and atty shares Of the par
value of one hundred dollars 800 each, THAI
such capital stock NAV be paid for in foods
wares merchandise, notes. accounts, choses In
action ana other Naluables personal or real
property at value to he fixed by the directors
OF salu corporation. They desire the right
up3h the part oil such corporation to increase
such capital tloek from time to time, up TO tho
sum 'i ono hundred and fifty thousand dollars
,Slj0No0)
Flfth-That the petitioners herein named or
majority of them, shall have the authority
upon the granting of the charter herein prayed
o. to open books of subscription to the chpl-
tal stock OF SAID company; and after such seven
hundred and fifty shares of stock have bean
sa3seribeI FOR; to eel meeting ofspch stock
purpose OF accepting the charter and affecting
organization Of the company.
9lxth-That they desire to purchase, own and
prove Tho same. n
seventh That the onicers Of said company
shat lie a president, vice president, and secre-
tary and treasurer and such other officers or
agents AS the stock holders or hoard OF directorn
may deem necessary and advisable in the con-
duct OF their sald business. That the board of
directors shall consist of not less than three
members nor more than seven, who shall be
elected by the stock holders at their regular
annual meetings. The president and other Of
beers snail De elected by the board of directors
Eighth--The Stockholders shall hold annual
meetings in the city OF Brunswick, said ooun-
", nj such time as may be Il Ned ana prescribed
els' meetings, each shareholder shall be entftl-
ed to one vote for each share Of stock in good
standing held by him; aud majority Of the
stock snail constitute quorum. Sp 'cihl or
called meetings of the stockholders may be
hold at any time upon seven days write no.
tice to each share holder
Niuth-Thcy desire that the board OF directors
shall have authority to make, fix and prescribe
by law, rules and regulations for the govern
ment ana conduct OF said company; and the
shall have like authority to make
and amend such bylaws. rules and regulations
at any regular or called meeting.
Tenth u nder such corporate name and style
power to contract and BIO contracted with; to
sueand be sued to buy, sell and cucumber
property; to borrow or loap money and to se-
cure the g as the direck ca may desire; TO
have shda Aommon seal and generally 70
have all tlie rlghts, powers and privileges
Z anted and given similar corpora atoms undeE1
the laws of Georgia.
Eleventh There shall be no individual Iis-
bility upon the part OF any shareholder OF such
corporation further than such amount, OF
amounts, as may be due by such shareholder
as unpaid subscription for his stock, or shares,
in said corporation.
Twelfth THAT they desire to be Incorporated
under said name and style OF The Lott--LeWis
Company, with all the rights and privileges
herein prayed for, and for period Of twenty
years, and with the privilege of renewal a.
the expiration of that time,
And petitioners will ever pray.
SPARKS & TWTTTY,
Attorneys at Law for Petitioner,
Georgia Glynn County. -
| hereby certify that the above and foreg0-
ing application for Incorporation Of The Lott
Lewis Company was filed IN the office of the
clerk of the SUPERIOR court Of said county on
this the 18th day of December, 1900.
Witness my hand and Official seal.
II. f. DU BIGEON,
Clerk Superior Court Glynn County, Go.