The Palatka news and advertiser. [volume] (Palatka, Fla.) 1908-19??, 1910-12-16

Notice is hereby given that the subscribers
hereto, will apply TO the Honorable Albert
w. Guchrist, Governor Of the State OF Flor
ida, at Tallahassee, Florida, on the 22d day
OF December A. D.. 1910, for
LETTERS PATENT
as per PROPOSED CHARTER following.
the same having been filed in the office OF
the Secretary of State, of said State OF Flor
ida, at Tallahassee, Florida, OH the day OF
November A. D., 1910.
PROPOSED CHARTER OF
"FLORIDA WOODENWARE COMPANY"
1.-The name Of this corporation shall be,
FLORIDA WoODESwARE COMPANY"
and its principle place of business shall be
at and near PalHtka, in Putnam County,
state OF Florida, but 1t may by resolution of
its Board of Directors change the same TO
any other place in said state;
2-The general nature Ofthe business to be
transacted by this corporation shall be to
manufacture, buy, and sell TANKS, TU BIS,
CRATES, BOXES, and such other articles
of woodenware, or combinations Herewith
us may hereafter be decided upon, or acquir-
ed, for manufacture or sale; and incident
thereto, the buying, holding, use, sale and
disL oSal of lands, timber. woods. and ma
terials for the same, and the carrying on of
such other business as may be decided to be
eXpedlent or necessary to properly carry on
said manufacturing business first above
mentioned; and these powers and privilege
es may be extended elsewhere in the state
of Florida in the United states and For
eign Countries, and to do and perform such
acts and things in the premises as may be
incident, eXpedient and necessary to prop
erly carry out the purposes stated;
3.-The amount of the Capital Stock OF
this corporation shall be FORTY THOU
SAND DOLLARS, divided into FOUR
OF ONE HUNDRED Dollars; This Capital
stock shall be NON ANSESSABLE, anu
shall be paid in according to law, and there
after as called for by the Directors;
Inn slaNlt INN md
exist for the term OF FIFTY YEARS, unless
dissolved according to law;
5.-The annual meeting of this corporation
shall be held in Palatka. Putnam County.
Florida, on the first WEDNESDAY, in tie
month OF January of each year hereafter
but the time and place of meeting may be
changed at anyannual meeting OF the stOck-
holders.
The officers of this corporation shall BE-
elected ut said annual meetings, and the
term of office of all officers shall be ONE
YEA X, and until their successors are elect
ed, said term to begin with the date OF such
election;
6.-Ail deeds of conveyance, leases, and in
struments OF writing necessary to be under
seal, shall be executed by the President or
Vice President, signing the corporate name.
and attested by the secretary, utfixing IN,
corporate seal thereto:
I'm case of inablity from any cause. on
part OF the Pres dent, the Vice President
shall succeed to and perform all acts and
things required OF that officer:
S.-The highest amount OF indebtedness
to which said corporation may subject it,
self, shall Ge Forty Thousand Dollars;
9.-The officers of this corporation shall be
a Board OF DIRECTORS. of not less than
THREE, nor more than FIVE, one OF whom
shall be President, another Vice President.
another secretary, and another Treasurer
but one OF the Directors may mold both OF
tile Offices OF Secretary and Treasurer, ii
deemed pXpedtPnt;
l0-Until the first election under this
Charter, at an annual meeting, the business
OF this corporation shall be conducted by a
Board of Directors, consisting OF +. II. Will
son, who shall be President;
=. ii. Preston, who shall be Vice President
W. p. Merriam, who shall be Secretary
CO. Grimm, VINO shall be Treasurer;
l,-By-lawS not inconsistent with this
Charter, NAV be adopted, rtscindei or
amended at iany meeting of sad Directors
who shall have the authority to tix the com
pensation Gifts officers, EMPLOYEES, servants
ana agents, and TO delegate such authority
10 other persons when deemed eXpedient ul
necessary and i'll all acts OF SAT- Dir, cturs a
ma!Olty OF them shull Ue sufficient.
l2.-Ihe names. residences and respective
subscriptions OF the incorporates. are n
follows:
F. H. Wilson, PaIatka, Florida, 20 shares
y. n; PRESTON Crescent itE, Fla. 70 shares
". +. Merriam, Pulatka, Florida, ~ share,
Stale of Florida, !
County of Putnam
Before me perlonally came F. H. Wilson.
y. H. Preston, W. =. Merriam and {. G
Gflmm, VINO each for himself acknowledged
the foregoing to be his gcnu ne signature fl,
the foregoing charterot the FLORIDA Wood
ehware company for the purposes therein
Witness my hand and official seal et pa.
latka, on this November 18th, A. u 1910
lSeall Il Il. HASKELL
Notary Public, State OF FiOridu m Iarpa
MY commission expires January 18th, 1914.