The Daytona gazette=news. (Daytona, Fla.) 1901-1922, 1909-12-04

and to employ officers and agents at such
places in this State and other states and in
foreign countries as may he useful, neces-
sary or requisite to the carrying on of said
business. or any o fthem, and promoting
the objects OF said corporation. and to be-
determined by its hoard OF, directors; to-
have and enjoy all the rights. powers and
privileges incident to corporations for
profit organized under and by virtue OF the
Laws of the State of Florida. and generally
to exercise such powers as may be incident
carry on such operations or enterprises. and
to do all such things in connection there
with as may he lawful.
ARTICLE III.
The amount of the capital stock author
lied shall be Four Hundred Thousa nd 500.
(4,0O) shares of the par value Of One Hun
dred $500 dollars each. The capital stock
or any subscription thereto may he payable
either wholly or In part In cash, or may be
chase OF property, leases. contracts, labor or
services, at q just valuation thereof to be
fixed by the Board of Directors ut meeting
to be called for that purpose.
ARTICLE ".
The term for which this corporation is to
exist shall be ninety years.
ARTICLEV V.
The business of said corporation shall be
managed by a President, First Nice-Presf-
add Treasurer. who may be the same per-
son. and Board OF Directors. consisting OF
five stockholders. The annual meeting for
the election of Directors by the stockholders
Of the Company shall b+ held on the last
Monday of April of each year. The date OF
the annual meeting may he changed by the
bylaws. The Directors shall elect all other
officers at Il meeting to he held rs soon as
practicable after the adjournment of the
annual meeting of the stockholders. The
stockholders shall meet on the first
Thursday of January. 1910, in DaytOna
Beach, Florida. for the purpose of electing
Directors and adopting bylaws and the
transaction of such other business as may
he undertaken. Until the officers elected ut
the first election shall TIE qualified, the bust
ness of the Company shall he conducted by
the following. named officers:
F.. l.. Potter. President
J. y. Conrad. First Nice-President
K. NJ. Bond. Second Vice-President
f.. +. Oates. Secretary
r. \. Conrad. Tr,a surrr
f. L. Potter. j. =. Conrad, K. NJ Bond, E. F.
Oates and F. n. Conrad. Directors.
ARTICLE VI.
The highest amount of Indebtedness or
liability TO which the corporation may at
any time subject itself shall he Four Hun
drcd Thousand timsO, dollars. excluding
any liability or liabilities on any lease or
leases for rent or otherwise.
ARTICLE VII.
In.' names ana residences OF Int SuDSCrlD-
Ing incOrporators of the said corporation.
together with the number of shares of thu.
capital stock subscribed by each, are as
follows:
f.. l.. Potter, DavtOna Beach, Fla fiftv
shares.
J. 4. Conrad. nrIand. Fla. one share.
X. NJ. Bond. DeI.and, Fla one >har..
r. F. Oates, payton.. Fla, one share.
+. y. Conrad, Daytona, Fla, one share.
F. l.. POTTER
j. 4. CONRAD
K. VI. BOND
r.. +. OATES
F.N. CONRAD
state of Pennsylvania
County OF Philadelphia
Before me. an officer authorized to ad
minister OathS and take acknowledge
ments. personally appeared F.. l.. Potter.
to me we'll known and known to be- TO me
one of the individuals in and who sub
scrihed their names to the foregoing char
ter and acknowledges that he executed the
same for the purposes therein expressed
Witness my hand and official seal at Phil
adelphta, Penn, this 10Th day OF November,
A. d. 1909. SAMUEL c. MILLwARD,
tSeaD Notary Public
Ny commission expires January 26, 1873
State of Florida co
County of VOlusia
the state OF Florida. personally appeared
j. B. Conrad and r. NJ. Bond, each to me
we'll known and known to me to he two of
the individuals described In and who sub
scribed their names to the foregoing pro-
posed charter, and severally acknowledge
that they executed the same for the pur-
poses therein expressed.
Witness my hand and official seal at De-
Land, Florida, this 18th day of November,
A. ID. 1909. e. VAN OLEEF,
tsean Notary Public, State of Florida.
Ny commission expires January IA, 1911.
State of Florida
County of VOluSia
Before me, a Notary Public in and for the
State Of Florida. personally appeared r. N.
Conrad and K. #. OHteS. each to me we'll
known and known to me to be two of the
individuals described in and who sub
scribed their names to the foregoing pro-
posed charter, and seVerally acknowledge
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. u. 1899. T. Z. FITZGERALD.
tScah Notary Public. State of Florida
My commission expires May IL, 1913.