The St. Lucie County tribune. (Fort Pierce, St. Lucie County, Fla.) 1905-1920, 1910-11-11

nually or the second TUESDAY OF january III ea'"
wear beginning in the year 1911.
The Board of Directors may. 10y resolution
nassed by a majority Of the whole board. deslg-
nate three or five directors to constitute an eNecu
tive committee which committee to the extent
proyded in said resolution or in the bylaws OF
The company. shall have and may exercise the
mowers of the board of directors in the manage
ment of the business and affairs OF the corpora
ton and shall have the power TO authorize the
seal Of the corporation to be affixed to all papers
so that said charter as amended shall read as fol-
lows:
ARTICLES OF Incorporation AND PRO-
POSED CHARTER OF FELI.SMERE
FARMS COMPANY.
The undersigned hereby associate themselves
together for the purpose of becoming mcorpor-
ated under the laws of Florida:
ARTICLE l
The name of this corporation shall be FELLS-
MERE FARMS COMPANY its principal office
and Mace of business shall be in the town of Fells-
me,e, St Luce County, in the State of Florida,
and its business may be conducted elsewhere in
the State of Florida in other states or countries
through other offices, branches agencies, or oth-
erwise, as may be necessary or convenient.
ARTICLE2
The general nature of the business or businesses
To be transacted by said corporation is as follows:
! To buy, lease, or otherwise acquire, improve,
/ drain irrigate, cultivate and develop. mortgage,
sell, and exchange lands, tenements and real prop
erty of every character, also any timber and any
B privilege license and right or power whatsoever
/ Of cutting, boxing taking and using timber, gum
! therefrom or any other part or product thereof
and also 10 construct. maintain, lease and operate
I buildings and structures of any and all KINDS.
+ To manufacture lumber, timber, barrels, naval
stores. crossties, shingles and all articles, pro-
ducts and by.products manufactured or derived
from timber, to produce, mine, manufacture and
deal IN phosphates, fertilizers and petroleum oils
and all the products and by-products thereof. TC
acquire, construct, maintain, improve develop
, mortgage sell and lease any trAmroads or other
roads (or the stock and securities thereof OF
other transportation facilities or convenience
necessary or desirable for the development. con-
venience or profit Of any lands or other property
OF which the company may be possessed or il
which il may have an interest; to own, maintain
and operate boats and vehicles and motor power
of all descriptions for itself and for hire or com
pensation. To own, operate, ease, hire, use anc
maintain docks. wharfs, elevators. presses, tanks
n frigerators ice manufacturing plants and stor
ace facilities Of every kind, and 10 collect and re
ceive pronts and tolls therefrom. 10 issue storage
wharfnger ard warehouse receipts for or agains
property of any kind that may be placed deposit
ell or stored with or by said company. To form
promote and assist financially or otherwise. com
panies syndicstes. partnerships and associations
and TO guarantee payment OF principal, interest %
dividends on any shares, stocks debentures, obi
cations contracts or securities issued by any cor
poration or individual whenever proper wise o.
neecSsary in the judgment Of It's directors in tn
interest of the business purposes or property O
+ this COMPANY To act as fiscal or other agent 70
persons firms and corporations. TO receive prop
ert of any kind 10 be held in trust or otherwise
to invest and re-inyest such property or the pro
ceeds thereof. and the income therefrom, TO draw
accept, endorse, acquire pledge and sell any a.
all negotiable or transferable instruments ant
securities debentures. bonds, notes. bills of eX
change and evidences Of Indebtedness, contract
and Obligations of every character. To buy, &C
quire. hold own pledge, mortgage, sell. operate
improve assign. transfer and trade in any and a.
I goods wares merchandise and property of ever
class and description. on its own account and a
factor. broker or agent for any other person o
corporation including patent rights. inventions
trademarks, options and other property the boar
of directors may deem convenient and advisable j
the interests of the company. To issue such stoc
bonds debentures and other obliga tons. and {
. make such investments. purchases and disposi
tions of its assets as may be in accordance wit
law. and deemed suitable and convenient in tn
interests of the company. To purchare or other
wise acquire az d hold. sell, assign. pledge. NOR
gage. transfer and otherwise dispose of shares @
, the capital stock, bonds, debentures or OF he
evidences of indebtedness created by this or an
other corpora or corporations. association {
associations foreign or domestic, and while III
holder thereof TO exercise all rights and privilege
of ownership. including the right to vote Thereon
To employ its surrius earnings or accumulate
profits in the purchase or acquisition OF its ow
; capital stock CT obligations from time to time
its board of directors may determine. and to hol
the same in its treasury to be thereafter sold. U
sued OF disposed Of when and in such manner II
ID rect RS may deem expedient- To pursue any a.
all other busnesses.and 10 do any and all other ac
ID Til tss.and toexercise any ard all other power
which may be deemed necessary. expedient or cor
yenient in connection with or in addition to tn
business and businesses hereinbefore specifics
which natural person. and a corporation Of tn
character may lawfully do and exercise, and TO
S any and all of the businesses or things befoI
mentioned either alone or in combination. II
the intention that all the objects ard powers spe
fled and clauses contained in this paragraph
shall excep. where otherwise expressed IN sa
paragraph be no wise limited or restricted
reference TO or inference from the terms Of ar
other clause of this any other paragraph in tn
charter, that the objects and powers specific
| in each of the clauses Of this paragraph shall
regarded as independent objects and power
This charter may be amended from time TO tim
As provided by law now or hereafter enacted.
ARTICLES
The amount Of capital stock authorized shall
TWO MILLION DOLLARS Sz"~.oS.V0. divi