The St. Lucie County tribune. (Fort Pierce, St. Lucie County, Fla.) 1905-1920, 1910-11-11
NOTICE OF APPLICATION FOR AMENDED
~ CHARTER

NOTICE Is HEREBY GIVEN, in accor'anc'
| with the action of the stockhodt rs OF tcUSmVl,
Farms Company at meeting gu y n'H 70, , mG
! that said Fesmere Farms Company VIII Apply ''
! the Governor of the State Of tlorda 10, ~
Amended Chatter so that Article . oi the ''W
pany's charter reading rs follows;
! The basincss Cf the corporation snaU W. WV
Quoted by "A president one or more Nice'prSS"'n'S
n secretary and treasurer. and bAd I directors
consisting of not less than three nor moro 'nau
eleven members the number ot Nlcy-prSSsuo'''.
and directors tn be fixed 10y the stockholders VI
/ the bylaws from time to time, the same pc'SnU
/ may hold two or more offices, except that INC
president and treasurer shall not I've the same per
/ SON. ....,. hall l,, ,L,, ,f.
floors who shall conduct the business OF the conn
nnny until the officers who shalt hc elected NJ 'h'
iirst election of officers vi said company ShaIl We
qualified:
+, Nelson Fell, Vice President amt
Thomas / Sherwood. Secretary and ltCasul'C
And each Of sand three persons snail DC ""''''
Such directors and officers shall I've elected an
nunlly ON the second TUESDAY " january ~ 'A'h
wear beginning IN the NCu l'li, ...
Erbr bngrd 81 directors may, by resolution pass
cd hya majority W lhr whole hodN' "'>'Nun'v
thro ar tyr directors 20 constitutional executive
,.,,orutty, which committee tu the extent PM
vidcj i'm said resolutions ~ 90 the '\- avs '' 'u'
company, shall have AND may C\r''Nr 'h' l"N'' :
uf ,ny board ct drtC.vIS N we N"0"h'"N''N
,h, business aud affairs ot the vurroaIuN' at"
hr Ely, tt,r rlvrr to authorize the seal ui TIRE
CORPORATION 10 W. affixed 'o all papers N''In may
w. n,urndcd ID, read as follows:
The cuisines, OF the CORPORATION Sha" oV con-
l,,oi l - prgsfl,i.t ONE ovWorC NltC-prts 'tcuts,
- -,,rr.,r, AND treasurer. such assistant score
,y-irs and assistant treasures rs the N"aNA H' u.
rcstvIS may from Nmr 10 um' "S'iN v\P'"EuI
49, i,gri NJ directors consisting ui NOT less lnan
g A., a. 7
,f .',,.prrsidvuts and directors to tc n\e0 w me
st.,.h,6,ls no the bylaws from time 70 Ume'
IN. same vcrso@ ra, hold Two or more ci','S' '\-
y,pt tEat tho prCSaCN, ana treasurer shhH h"' &c
'''''Th, f,liCwirg named persons shall he the Of
u,,,r, vru shall CuNduC; the business OF the COM
ra,,, until the officers who shat he elected at ne
trsi election Of officers of said company Sha he
qualified
oscar 7. Crosby. President;
+ Nelson Fell. Nicc.PreSltent;
Thomas r. Sherwood, Secretary and treasurer
puj oscar L Crosby, Charles h. Eddy. Ernest
II Every, Edward Miller tarnsworth' +. Mrl'I Of
F,lI Harry A. Kahler, Edgar Never. George l.
Oriway. Robert Wade Speir William stanley
Patrick Alexander Vans Agnew and James Gill
bert White. Directors
such directors and officers shall be elected an
nualy on he second Tuesday OF January III eac"
year. beginning in theyear l9ll. ,
The Board of Directors may. by resolution
passed by majority Of the whole board uesls-
nate three or five directors to constitute an eNecu'
rive committee which committee tn the extent
nroyided in said resolution or in the bylaws of
the company, shall have and may exercise the
powers 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 a1Xed 10 all papers
which may require IT.. ,.,
so that said charter as amended shall read as fol-
lows:
"ApTICIE OF INCORPORATION AND PRO-