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

| First pub. Dec. 25-5t.
NOTICE OF INTENTION TO APPLY
FOR LETTERS PATENT.
NOTICE = hereby given that ia
underlined via 1apply to His Excel.
fleaey. Albert ". Gilchrfst. as Gov.
ierncr Of the State Of Florida. Il
TslashasSee. Florida. ON the 25th dav
of January. "A. d. 1910. for Lettsrs
Patent, incorporating the Haltfiix
Lumber Company under the following
proposed charter:
F. SMITH.
JOSEPH SILVERSTEIN.
]. F. SILvERSTEIN.
PROPOSED CHARTER OF THE
HALIFAX, RIVER LUMBER CON.
PANY.
The undersigned hereby associate
themselves together for the purpoae
of becoming incorporated under the
Laws of the State of Florida for
the purpose of transacting business
under the following charter:
ARTICLE 1.-The name of the
Company shall be The Halifax River
Lumber Company; its principal office
shall be in Daytona, Volusia County.
Florida, and its business shall be con.
Quoted there and elsewhere in said
State and other States that may be
found necessary or convenient.
ARTICLE 1.-THE general nature
of the business to be transacted by
said company shall be to buy and sell
and deal in timber of all kinds; to
contract for the construction of build
ingS and the doing of work of all
kinds; to operate and run saw
mill or saw mills in the State of
Florida or elsewhere; to operate a
boat or boats in the State of Florida
or elsewhere; to buy, sell and deal
in merchandise of all kinds and to
have and enjoy all the rights, powers
of the laws of the State of Florida,
tons for profit under and by virtue
of the laws of the State of Florida,
and generally to exercise such powers
as may be incident to its purposes
or business and to carry On such OPP
erations or enterprises and to do all
things as fully as could a natural
person.
ARTICLE IH-The amount Of
the capital stock authorized shall be
Ten thousand (s10,000) dollars, divid-
ed into one hundred shares of the par
value OF One hundred ($100) dollars
eacI The capital stock or any SUBJ
scription thereto may be payable
either wholly or in part in cash, or
may be issued wholly or in part for
the purchase Of property, leases, con-
tract, labor Or service, at just valu-
alton thereof to be fixed by the
Board of Directors at meeting to
be called for that purpose.
ARTICLE IV.-The term of years
for which this corporation shall exist
shall be ninety-nine years.
ARTICLE V.-The business of the
corporation shall be managed by
President, Vice President and Secre-
tary and Treasurer. who may be the
same person and board of Directors
consisting of three stockholders. The
annual meeting for the election Of
Directors by the stockholders shall be
held on the last Monday in February
of each year. The date of the annua
meeting may be changed by the BY
laws. The Directors shall elect all
officers at meeting to be held after
the adjournment of the annual meet
ing of the stockholders. Until the Of
ficers elected at the first election
shall be qualified the business OF the
Company shall be conducted by the
following named officers.
F. F. Smith, President; Joseph F.
Silyerstein, Vice President; j. F. Sill
verstein, Secretary and Treasurer.
ARTICLE VI.-The highest amount
Of Indebtedness or liability to which
the Company may at any time subject
itself shall be Ten thousand ($10,0OOl
dollars, excluding any liability on any
lease or leases for rent or otherwise.
ARTICLE VH.-The names and res
licences of the subscribing incorpo-
rators of said corporation, together
with the number of shares OF capltai
stock subscribed by each are as fol-
lows:
F. F. Smith, Daytona, Fla, Thirty
shares.
Joseph Silverstein, Dayt0na, Fla,
One share.
J. F. Silverstein, Daytona, Fia'
Twenty-nnine shares.
F. F. SMITH.
JOSEPH SILVERSTEIN.
]. F. SILVERSTEIN.
State Of Florida,
/