The Daytona gazette=news. (Daytona, Fla.) 1901-1922, 1909-12-25

and to employ officers and agents at Sucn
places in this State and other states and in
foreign countries as may be useful, neces-
sary or requisite to the carrying on OF SAID
business, or any o fthem, and promoting
the objects of said corporation, and 10 De
determined by It's board of directors; to
have and enjoy all the rights, powers and
privileges incident to corporations Tor
profit organized under and by virtue OF the
Laws of the State of Florida, and generally
to exercise such powers as may be incident
or convenient to its purposes or business 10
carry on such operations or enterprises, anu
to do all such things in connection there
with as may be lawful.
ARTICLE III.
The amount of the capital stock author
tied shall be Four Hundred Thousand t$4U,.
OOO Dollars, divided into four thousand
C40OO) shares Of the par value of One Hun
dred $500 dollars each. The capital STOCK
or any subscription thereto may be payable
either wholly or in part In cash. or may be
issued either wholly or In part for the pur-
chase of property. leases, contracts, labor or
services, at just valuation thereof to be
fixed by the Board of Directors Mt meeting
to be called for that purpose.
ARTICLE ".
The term for which this corporation Is to
exist shall be ninety-nine years.
ARTICLE v.
managed by President, First Vice-Pres
dent, second Vice President, Secretary and
add Treasurer, who may be the same per.
son, and Board OF Directors, CONSISTING OF
five stockholders. The annual meeting Tor
the election of Directors by the stockholders
of the Company shall be held on the last
Monday of April of each year. The date OF
the annual meeting may be changed by the
bylaws. The Directors shall elect all other
officers at a meeting to be held as soon as
practicable after the adjournment OF the
annual meeting of the stockholders. The
stockholders shall meet on the first
ThnrciOV nf JAOn0ry. 1910. DaytOnA
Beach, Florida, for the purpose OF etectlnS
| Directors and adopting bylaws and the
transaction of such other business as may
be undertaken. Until the officers elected at
the first election shall be qualified. the bust
ness of the Company shall be conducted by
the following named officers:
f.. l.. Potter. President
j. b. Conrad. First Vice-PreSident
X. M. Bond, Second Vice-President
r. F. Oates. Secretary
F. N. Conrad, Treasurer
T.. l.. Potter, J 4. Conrad, X. NJ Bond, r. r,
Oates and F. N. Conrad, Directors.
ARTICLE VI.
| The highest amount of Indebtedness OF
any time subject itself shall tie Four Hun
dr.d Thousand t4O.OOO, dollars, excluding
any liability or liabilities on any lease OF
leases for rent or otherwise.
| ARTICLE VII.
The names and residences of the SubScrib
! ing incOrpOratOrs of the said corporation
| together with the number of shares of tn.
capital stock subscribed by each, are II:
| follows:
| E. L. Potter, Daytona Beach, Fla, fit,
shares.
J.R Conrad, DeLand. Fla, one share.
! r. NJ. Bond, DeLand, Fla, one share.
f.. r. Oates, DaytOnn, Fla, one share.
! F. N. Conrad, DaytOna, Fla, one SHARE.
E. l.. POTTER
| J. b. CONRAD
| X. NJ. BOND
| +. f. OATES
| F. N. CONRAD
state OF Pennsylvania CO
County of Philadelphia
Before me, an officer authorized to ad
minister oaths and take acknowledge
to me well known and known to be to M
one OF the individuals in and who sub
scribed their names to the foregoing char
ter and acknowledges that he executed tn
same for the purposes therein expressed.
Witness my hand and official seal ut Phil
adelphia, Penn, this 10th day of November
A. ID. 1909. SAMUEL G. MLLwARD,
,Seah Notary Public
My commission expires January %, l9l;
State OF Florida GO
County Of Folusia
Before me, n Notary Public In and for tn
the State of Florida. personally nppeare
l. r. Conrad and r. NJ Bond each to m
the individuals described in and who sub
Scribed their names to the foregoing pro
posed charter, and severally ncknOWlcdg
) that they executed the same for the pur
poses therein expressed.
Witness my hand and official seal Mt De
, Land, Florida, this 18th day OF November
a. ID. 1909. f. s.. VAN CLEEF,
tseaN Notary Public, state OF Florida
My commission expires January IA, 1911
State OF Florida,s &C
County Of Volusia
Before me, n Notary Public in and for tn
State of Florida. personally appeared r. n
. Conrad and +. F. OateS, each to me vel
known and known to me to he two of tn
individuals described In and who sub
scribed their names to the foregoing pro
posed charter, and severally acknOwledg
that they executed the same for the pur
poses therein expressed.
Witness my hand and official seal at Day
tona, Florida, this 18th day of November
A. ID. 1909. T. f. FITzGERALD,
(SeaN Notary Public, State of Florida
My commission expires May Is, 1913.