The Daytona gazette=news. (Daytona, Fla.) 1901-1922, 1909-12-18

business and to have offices and agencies.
and to employ officers and agents at such
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 them, and promoting
the objects of said corporation. and to be
determined by It's board of directors; to
have and enjoy all the rights, powers and
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 to
carry on such operations or enterprises. and
to do all such things in connection there
with as may be lawful.
ARTICLE III.
The amount of the capital stock author
lied shall be Four Hundred Thousand $780,
UH Dollars, divided into four thousand
1900, shares of the par value OF One Hun
dred 500 dollars each. The capital stock
or any subscription thereto may he payab bic
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 at IA meeting
to be called for that purpose.
ARTICLE ".
The term for which this corporation is to
exist shall be ninety-nine years.
ARTICLE v.
The business Of said corporation shall be
managed by n President, First Vice Presi-
dent. second Vice-P President, Secretary and
add Treasurer, who may be the same per-
son, and q Board OF Directors, consisting OF
five stockholders. The annual meeting for
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 bc changed by the
bylaws. The Directors shall elect all other
officers Mt II meeting to be held as soon as
practicable after the adjournment of the
annual meeting Of the stockholders. The
Thursday OF January, 1910, in Daytona
Beach, Florida, for the purpose OF etecting
Directors and adopting bylaws and the
transaction OF such Other business as may
the first election shall be qualified. the busi-
ness of the Company shall be conducted by
the following named officers:
f. l.. Potter. President
]. B. Conrad. First Vice President
r. NJ. Bond, Second Vice-President
f. F. Oates, Secretary
F. n. Conrad, Treasurer
f. l.. Potter. J. B: Conrad. r. N Bond. EFF
Oates and F. n. Conrad, Directors.
ARTICLE VI.
The highest amount Of Indebtedness or
liability to which the cOrDOratiOn may at
any time subject itself shall be Four Hun
dred Thousand (4N.MO, dollars. excluding
any ability or liabilities on any lease or
leases for rent or otherwise.
ARTICLE VII.
The names and residences of the subscrib-
ing incorporates of the said corporation,
together with the number Of shares of the
capital stock subscribed by each, are as
follows:
E. L. Potter. Daytona Beach, Fla, fifty
shares.
]. r. Conrad, DeLand. Fla, one share.
X. NJ. Bond, DeLand, Fla. one share.
f. F. Oates. DaytOna, Fla, one share.
F. n. Conrad, Daytona, Fla. one share.
F.. L. POTTER
J.B CONRAD
r. NJ. BOND
T.. F. OATES
F.N. CONRAD
State Of Pennsylvania
County of PhiIadelphia
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
scribed 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 ut Phil
ndelphia, Penn. this 10Th day of november,
a. II. 1909 SAMUEL G. MILLwARD
Seal Notary Public
My commission expires january %, 1913
state OF Florida
County OF Nolusia
Before me, a Notary Public in and for the
the State of Florida, personally appeared
well known and known to me to be two of
tn" individuals described in and who sub
Scr1btd their names to the foregoing pro-
IOSed charter. and Severally acknowit dge
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
\. ID. 1909. r. :. VAN CLEEF.
tSealI Notary Public. State of Florida
My commission expires January IA, 1911.
state of Florida -
County OF VoluSia
Before me, Notary Public in and for the
State of Florida. personally appeared F. N.
Conrad and K. F. Oates, each to me well
known and known to me to be two of the
individuals described In and who SUBJ
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. ID. 1909. T. e. FITZGERALD.
tSeal Notary Public, State of Florida.
My commission expires May Il, 1913.