The enterprise-recorder. (Madison, Fla.) 1908-1933, 1909-08-26

Treasurer, and such other .n. =. w N.
Hoard " Directors may frc piollu.
foIe The board Of directors tl.ni % 4. 49,
ally NJ the annual mecung n zoe at,e'eu.eel
-ttcb ehqil be- IN the corlpany's general oihce az
right o'clock, y. M. held on NE Dry uSstly n
E7igust in each YEAR M hQird o. pfeet'is
shall annually, as s6ont ~ 49,, ri5cere of
tlecuon, elect president anu tNS Wy ~
ihe torporltion. ,,
sectiona The dutieseof The President, me vice
presdent the Secretary and tle treasurer ipu tusn
other oihcers may be provided TOT, s,Ali pc
rs usuaiiy pertain to those offices, unless olnef
,,'ef,ited byfhe bylaws. The same person may
XII ne Two Offices Of Secretaryhnd lreasurer'
Section 3. The time, place and manner Of eali,
ing aud holding meetings Of w f, r IL, tbe
directors except when regulated pF "a" OF Nv t'ie
charter, shall Be fixed In the bYslaws.
The election of The Directors shall be by ballot,
zach st,ehoder 10 be entitled 70 one vote TOT eaeh
share Of stock owned BIZ him.
Section 3. The officers who are to eondus' t taf
business Until those elected at the hrst eleeon shai
MI / farrell Presidents q. n. Mizeh, Vice
President; h. B. Mccall, Secretary and Treasurer,
andJ. J Harrell, y B. Mccall, c; + Mzell anu
A. f. johnson shall constitute the board OF DlIeS-
,ers until their successors are elected in August
1910 -,
seetion5. The Board Of Directors shall provide
for the election or appointment and shall NIX the uu
ties Of such other officers o. agents az they my
deem necessary or advisable, AID shall make sueh
rules and regulations and take such acucn' MOI N
consistent with the charter and me ~, Tvs OF the
CORPORATION, as they may deem aQNlraole anv PlY-
per to regulate and carry ca the business Of Inc
ART1cLEvL
Limit Of Indebtedness.
Section ]. The corporation shall at no tins in
cur an indebtedness or LIABILITY OF over rive lhon-
sand Dollars
ARTICLE VII. m
Corporate Seal,
Section /. The corporate seal Of the corporation
shall be an impress stamp, CIRCULAR in form bear
ine the words: "IIarrel, johnson & Company
ARTICLE Vim.
Bylaws.
seedonl. The stockholders Of this corporation
shall adopt bylaws not Inconsistent with the char
ter Of this corporation and the laws OF flonda tof
the government of its officers.
Those first adopted shall be adopted BY The vote
Of a majority of an the shares OF the capital stock
Of the corporation at that time subscribed, and may
be amended in the manner provided for IN SAID by
laws.
The foregoing Articles Of Incorporation are this
day approved, adopted and signed as the proposed
charter Of corporation, at meeting held for that
purpose In the town Of Madison and State OF Flor
ida
The names and residences Of the subscribing in.
corporators are as follows: o-wiE J, ]. haTTelli
B. b. Mccall and a. Z. Johnson, all Of Madison,
Fla. and G. r. Mizell Of Ripley, Fla.
The said J. J. Harrell has subscribed for 81, COO 90
B. B Mccall, 81, 900. 90, c. Y. NizCl and A: n.
Johnson 81 OOOoO each, Of the said capitil stock.
In Witness Whereof, we hereunto subscribe our
names this the 2nd day Of August, A. D. 1903.
j. ]. HARRRLL,
c. F. MIZELL, n-.
y. y. MCCALL,
A. E. JOHNSON.