The weekly true Democrat., 1908-04-24

/ "a
z. y. 1908, apply - the Honorabls n. 81
/ nFoWard, Governor Ofsthe stats ef Florida,
Tor Letters Patent lncoFpofating the La
mark Hotel Company under the following
Charter:
:. 2. williams r. A. McTysr.
John R. sharpe J. C. O'Deil,
PROPOSED cHARTEP OF THE LANARK
HOTEL COMPANY.
Article I.
Aon0 Of TIE COFporGttOa.
The name OF thia corporation shall be The
Lnnark Hotel Company, and its principal
place of business 6hall be at TaIIahauiea
IN the County Of Leon, IN the state OF Flor.
ida, With such branch offices established
elsewhere IN the United States aa the Board
OF Directors may determine upon.
Article II.
Go~TJ TstuCs Of tAe BSotSeSs 20 -
T'rGAsaOted
The general nature Of the business 90 be
transacted by this corporation shall BE- the
construction, purchase, eala lease and
operation Of hotels, boarding houses and
features Of Amusement incident thereto and
20 buy, sell, exchange mortgage and convey
real and personal property 70 loan and
borrow money and 20 take mortgages and
other securities to construct, operate, lease
and control tram ways to operate. control
and manage launches, ferries and others
agencies OF transportation on inland waters
and within the limits Of the State OF Flor
idn's jurisdiction as prescribed by the Ac-s
OF Congress- and the laws OF Florida and 60
engage In any and all kinds OF businesses
that may be Incident to or connected with,
or necessary TO the proper development and
conduct OF the businesses Of this cOrpOr
alton to have, enjoy anu exercise an rights,
powers and privileges granted to corpora
tiOns for profit by the laws Of the State
Of Florida, and the United States OF
America.
Article III.
nnnffnI GfOeE
The capital stock OF this corporation
shall be Twenty-Five Thousand Dollars TO
be divided into two hundred and hfty shares
OF the par value Of One Hundred Dollars
per share, all or any part thereof to be
paid ia cash, or for and on account OF
services, labor and property at Just Valu-
alton thereof 20 be fixed by the IncOrpOr-
ators at a meeting held fer that purpose
by the Directors
Article ~.
Existence.
This corporation shall perpetually exist |
Article V.
OffceTS
The business Of this corporation shall be |
conducted by q President Vice. President, |
Secretary and Treasurer, and a Board Of
Directors 10 consist OF not less than three |
nor more than seven, and such other OF,
hcers and agents az the Board OF Directors
may from time TO time provide ANY two
OF such offices may be held by one and the
same person. The offices 20 provided for
shall be elected at the annual meeting Of
the Stockholders, which shall be held on the
twelfth day OF November OF each and every
year, except when the same shall fall on
Sunday and then on the day succeeding.
The officers who shall manage the Affairs
OF this corporation until the election OF their
successors at the irHt annual meeting OF the
Stockholders after the granting OK Letters
Patent shall be: W. l.. Moor, President !
j. c. O'Dell. Vice President; J, o. Hatch, |
Secretary and Treasurer J. p. Williams, J.
Na Y n Waka "a
L. Moor, J. r Sharpe and r A. hcTyer, |
Directors.
The Directors shall meet annually imme-
dlately after the adjournment Of the annual
meeting Of the Stockholders.
Article vi.
HtOhest AmOSNt Of THdebtedMess.
The highest amount Of Indebtedness Or
liability to- which this corporation can Gt
any time subject itself shall BE- Fifty |
Thousand DollarN
Article VII.
The NGnes ard Residences Of sNbSeTtbeyS !
The names and residences Of subscribers
to the capital stock Sf this corporation,
with the amount Of capital stock sub
scrlbed fer by each, are as follows:
]. p. Williams, Savannah, Ga, 48 shares. |
J. W. Callahan, BainbFidge, Ga, shares.
J. r. Sharpe, Bainbridge, Ga, shares.
J. o. Hsteh, sayannah, Ca Shsrea'
W. l.. Moor, Tallahassee, Fla, share.
J. G. O'Dell, Bainbridge, Ga, share
STATE OF FLORIDA,
COUNTY OR FRANKLIN.
Before me, Danl o. Heel Notary Pub
lie IN and for said State ana County, per-
sonally appeared J. p. Williams, TO me
Well-knOWn 20 be the person who subscribed
10 the foregoing proposed Charter Of the
LAnark Hotel Company, and being BY me ouiy
sworn did acknowledge that be signed the
same e. and fer bic own free act and deed
for the uses and purposes therein mentioned
Witness my hand and notarial seal this
10 day Of March, A. ID. 1908.
(geaD DAN'L. o. HEBL,
Notary Public In and fer the State Of
Florida at Large. NJ Commission Sx.
pires Nov. 20, 1S10.
STATE OF GEORGIA,
COUNTY OF CHATHAM.
Before me. r. =. waller. yE., 9 Notary