The Palatka news and advertiser. [volume] (Palatka, Fla.) 1908-19??, 1910-11-25

T
hereto, will apply TO the Honorable Albert
W. Gllchrist, 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 o.
the secretary of State, of said State of Flor
ida, at Tallahassee, Florida, on the day o.
November A. d., 1910.
PROPOSED CHARTER OF
"FLORIDA WOODENWARE COMPANY
1.-The name of this corporation shall be
FLORIDA WooDENwARE COMPANY
and its principle place OF business shall be
at and near Palatka, in Putnam County
state OF Florida, but IL may by resolution Of
its Board Of Directors change the same tC
any other place in said State;
1.-THE general nature ofthe business to be
transacted by this corporation shall be to
manufacture, buy, and sell TANKS, TUBS,
CRATES, BONES, and such other articles
OF woOdenware, or combinations Herewith
as may hereafter be decided upon, or acQuir.
ed, for manufacture or sale; and incident
thereto, the buying, holding, use, sale and
dlsLosal of lands, timber. woods, and ma
terials Tor the same, and the carrying on OF
such other business as may be decided to be
eNpedlent 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
e1gn countries, and to do and perform such
acts ana 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 ASSEBSABLE, and
snail be paid in according to law, and there
after as called for by the Directors;
4.-This corporation shall continue and
exist for the term of FIFTY YEARS, unless
dissolved according to law;
o.IIhe annual meeting OF this corporation
snail be held in Palatka, Putnam County,
Florida on the first WEDNESDAY, in the
month of January of each year hereafter
put the time and place of meeting may be
changed at any annual meeting OF the stock
holders.
The officers of this corporation shall be
elected at said annual meetings, and the
term OF office of all officers shall be ONE
EAR, and until their SUCCESSORS are elect
ed, said term to begin with the date of such
election;
Gall deeds OF conveyance, leases, and in
struments of writing necessary to be under
seal, snail be executed by the President or
vice President signing the corporate name,
aIlu attested py the Secretary, affixing the
corporate seal thereto;
Tn case OF inability from any cause, on
part OF the President, the Vice President
shall succeed to and perform all acts and
1Hllss required OF tnat Offtcer;
o'-Ihe highest amount of Indebtedness
TO which said corporation may subject IT,
self, shall Oe Forty Thousand Dollars:
S,-Ine oneers OF this corporation shall be
a Board of DIRECTORS. of not less than
I'll Rec, nor more than FIVE. one of whom
shall be President, another Vice President
ahother secretary, andEanother Treasurer
out one of the Directors NAV mold both of
the olhces OF Secretary and Treasurer, II
deemed eXpedient;
l0-UntiI the first aIontton ,,,do. .ht.
Oharter, at an annual meeting, the business
OF TINS corporation shall be Conducted nv n
hoard OF directors, consisting OF +. H. Will
son, who shall be President:
y. II. Preston, who shall be Vice. Presdent
". Z. Merriam, who shall be Secretary
70; Grimm, who shah be Treasurer;
H,-by-laWs not Inconsistent with this
o om"l vdSa, ni1H De adopted, rescinded or
a amended NJ Iany meeting of said Directors
VINO snail have the authority to fix the com,
pensation oflts officers, EMPLOYEES. Servants
ana agents, and to delegate such nuthority
70 t otller persons when deemed expedient or
necessary ana In all acts of said Directors n
majority OF them shall be sufficient:
2.-Ihe names, residences and resneetIve
SUBSCRIPTIONS of the incorporators. are ne
f. Il. Wilson, Palatka, Florida 70 shoros
Z; IL; Preston, Crescent CITY, Fla. 10 shares
W, +. Merriam, Palatka, Florida. "a shares
CO.. ~; Sr,mm, Palatka, Florida, 20 shares
state of Florida, !
County of Putnam
Z, before me perfonally came F, H, Wilson.
y. II, Preston, W. p. Merriam and q. a
thli nm, who each for himself acknowledeed
the the fsooregoing TO be his genuine signature to
epVoro g SoiIig eharter OF the FLORIDA Wood
e exNIa Company for the purposes therein
Witness my hand and official seal. nj Pa.
[Seal1 IA u = NJ N a. WiO.
notary Public, State of Florida al largo
my commission expires January 18th Igi4'