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

l.OllUtll lU-nUS'
ei into twenty thousand l2cooC shares of the par
value NJ One Hundred Dollars 'slVo'eW eich, H..
one Million Five Hundred Thousand Dollars
tSl 500 OQON of said stock. 10 consist OF hiteen
thousand QS.0OW shares, of the par value OF oUe
Hundred Dollars tS.00.o0) each. shall I've common
. stock and Five Hundred Thousand Dollars 's'oV,
nN0 nO of such stock consisting Of five Thousand
(5ONDl shares of the par value of one Hdnureu
Dollars ,Sl000W each, shall he cumuatlNe
preferred stock, entitled to SIX per cent 70 per.
cent? dividend in every fiscal year before payment
of any dividend upon the common stock, ana upon
dissolution or other winding up OF the company
or distribution of its capital, shall be entitled to
! shall be distributable to holders of the common
/ stock h ,,,
able either in cash or in property labor OF services
at Just valuation to be fixed by the incorporators
or BY the directors at a meeting called Tor such
purpose and the judgment Of such incorporators
or directors to the value of such property aoof
or services shall in the absence OF fraud, ne con-
/ elusive upon stockholders and all parties uea'is
with the company.
! The authorized capital stock NAV be issued ana
, paid for at such time or times, ana upon sucn
| terms and conditions as the board OF uTeetors
! NAV determine: and ii may increased from time
to tine beyond the amount stated, in the manner
| provided by law
! The corporation shall have succession by its cor
porate name perpetualy. and is to exist perpetu-
ally.
The business of the corporation shall be conduct
! ed BY d president one or more vice-presdents
secretary and treasurer, such slstant,secre-
tares and OBSERVATION-DISCLOSURES as the board OF oi-
rectors may from time tO time deem expedent'
and board of directors consisting OF not less than
three nor more than twelve members; the number
of vice. presidents and directors to be fixed by the
stockholders in the bylaws from time 10 .ime'
Tk.a. hn
except that the president and treasurer snail not
be the same person. -
The following named persons shall be the Off
GERS who shall conduct the business OF the com
pany until the officers who shall be elected at the
first election of officers of said company shall be
qualified:
Oscar Crosby President;
f. Nelson Fell Vice-President:
Thomas +. Sherwood. Secretary and treasurer
and Oscar T Crosby. Charles B. Eddy, Ernest H.
Every Edward Miller Farnsworth, E.Nelson Eel.
Harry A. Kaher Edgar Meyer, George I. ord
way Robert Wade Speir. William Stanley, Patrick
Alexander Vans Agnew. and James Gilbert
White Directors
such directors and officers shall be elected an
nually on the second Tuesday OF January oil each
year, beginning in the year 1911.
The Board OF directors may by resolution passed
By majority of the whole board, designate three
or five directors to constitute an executive com,
mttee. which committee to the extent provided
in said resolution or in the bylaws of the COM
pany. shall have and may exercise the powers OF
the DO I'd of directors in the management OF the
business and affairs of the corporation, and shall
have the power to authorize the seal OF the corpor-
! alton to be affixed TO all papers which may re-
qure II.
The said corporation she'll adopt an appropriate
SEAL and shall adopt bylaws for the government
of its affairs not inconsistent with its articles of
incorporation, and the laws of the State of Fior-
da which bylaws may be amended or repealed as
may be provided in said bylaws.
ARTICLE7
The highest amount Of Indebtedness or liability
TO which the corporation can at any time subject
> itself shall be Two Million Dollars ts2 900, 100000.
e ARTICLES
I The names and residences of the bserbing in
r corporators. together with the number of shares
Of the authorized capital stock subscribed for by
! each follows
= Geo. r. Ordway Residence. New York City, N.
y; Y, ]. s0s Common Shares.
4 Edward G. Maroney, Residence. Crawford. N. j
= 100 Common Shares.
T. F. Sherwood. Residence. New York City, N.
Y, leo Common Shares.
!, STATE OF NEW YORK.
Il COUNTY OF NEW YORK,
y Be il known, that before me the undersigned
u personally appeared Geo. I. Ordway. Edward G.
:; Maroney and 7. F. Sherwood. to me well known
q and known to me to be the individuals described
!, in and who subscribed their names to the forego-
he executed the for the purposes therein ex-
i pressed. p.
n Witness my hand and official seal at New York
e this fifteenth day of April, A. d. 1910
: (SeaD THOMAS ROBINSON
: Notary Public State Of New York at large.
y My Commission expires March 80, 1911
y STATE OF NEW YORK,
IT COUNTY OF NEW YORK. ~
e l, William F. Schneider. Clerk of the County of
: New York. and also Clerk of the Supreme Court
?; for the said County. the same being Court Of
q Record. do hereby certify that Thomas Robinson.
whose name is subscribed to the certificate of the
= proof or acknowledgment of the annexed instru.
% ment. and thereon written. was, at the time of
: taking such proof or acknowledgment Notary
Public in and for the County of New York. dwell.
q ing in the said County, commissioned and sworn.
and duly authorized to take the same And fur.
p Their. teat am well acquainted with the M.
: VIZ 4 OF such N, tary. and verify be tina I, e
d signature to the saiu certii.ate ur ..y of OF
!, knowedgment is genuine
Is In testimony whereof, have hereunto set nv
~ hand and affixed the seal of the said court and
e county, the 18th day Of April 1910
Us SeaD WIN. F. SCHNEIDER Clerk"
By Order and Resoutiono of Stockholders meet.
"A ing. T. F. SHERWOOD
~ Incorporate SeaiD Secretary
is Notice