The Pensacola journal. (Pensacola, Fla.) 1898-1985, 1911-06-30
LEGAL NOTICE.
NOTICE OF INCORPORATION.

NOTICE OF INCORPORATION.
Notice is hereby given that the sub
scribers hereto intend to apply to the
Governor Of the State OF Florida on the
18th day of July, 1911, at Tallahassee,
the capital. for letters patent incorporat-
ing them into body corporate under the
GAN STOCK & ICE COMPANY on the
pforoved charter below set forth:
w. L. MORGAN.
w J.. MORGAN, JR.,
v~ w. NJ MACKEY.
w. H. MORGAN,
r. Y, MORGAN.
PROPOSED CHARTER OF THE NOR
GAN STOCK & ICE COMPANY.
The undersigned for themselves and for
those who may become associated with
them as stockholders hereby form them
selves into a, body corporate under the
laws Of Florida, and make and adopt the
ARTICLE I.
The name Of this corporation shall be
the MORGAN STOCK & ICE COMPANY.
ARTICLE II.
The general nature OF the business of
this corporation shall be the manufac-
turing and marketing of Ice and the car
rying on Of a. butcher business the buy
ing and selling of all kinds of live stock,
the-p1fnrhase and sale of coal and=wood
Of every kind. the purchase and sale OF all
ase ana sale - ar "a" all kinds Of fruits, ber
1fIks and vegetables, and all kinds of
goods, wares and merchandise, and the
purchase, sale and leasing Of all kinds of
real property necessary for the conduct
of said businesses.
ARTICLE III.
The principal place of business Of the
Gambia County. Florida. but the corpora
ton may establish other places of busi-
ness at such points as the Board OF d.
rectors may deem advisable.
ARTICLE ".
The amount Of the capital stock OF the
corporation shall be One Hundred Thou
sand Dollars (s100. 00o) to be divided into
one thousand shares of the par value of
One Hundred Dollars ($100) each. which
shall be paid in cash or property. at a
valuation to be fixed by the Board of Dr.
rectors, and at such times as the Board
OF Directors NAV require.
ARTICLE V.
This corporation shall exist for ninety
nine years unless sooner lawfully dis
solved.
The business of the corporation shall
be conducted by Board of Directors, a
President, ce-President. Secretary and
a Treasurer, and. such other officers, and
agents as the corporation. through its
directors may authorize. and the Presi-
dent, Vice-President, Secretary and the
Treasurer shall be selected by the Direc-
,Gors from their own number and shall
perform such duties as may be prescribed
by the bylaws, or that are usually per-
formed by such officers. The Board OF
Directors shall be elected by the stock
on the second Tuesday in August Of each
wand every year and shall continue in
office until their successors are elected
any vacancy occurring, after the election
OF said officers to be filed in such manner
as the bylaws may prescribe.
The officers who shall conduct the bust
ness of the corporation until the flrst
annual meeting of the stockholders shall
be w. L. Morgan, President; w. L. Nor
gan, Jr., Vice-PreSident; w. NJ Mackey
Secretary, and W. III, Morgan, Treasurer
The Board of Directors until such frs
annual meeting OF the stockholders shall
be W. L. Morgan. w. L. Morgan. Jr.. w
NJ Mackey w. H. Morgan and E. Y
Morgan. The Board of Directors shall a
all times consist of not less than three
nor more than seven. persons.
ARTICLE VII.
The highest amount Of indebtedness Il
which the said corporation can at any
time subject itself shall be fifty Thou.
sand Dollars (s50,000).
ARTICLE VIII
1.-THE names and residences of the sub.
scribers. together with the shares o
capital stock subscribed for by each, arr
w. L. Morgan. who resides at Pensa
cola.F Florida, sUbscribes for one hundred
fifty shares of capital stock.
w. L. Morgan, Jr.. who resides at Pen
sacola, Florida suoscrioes for fifty shares
w NJ. Mackey who resides at Pensa
cola. Florida subscribes for fifty shares
of capital stock.
sacola, Florida, subscribes for one hund
red twenty shares of capital stock
E. Y. Morgan, who resides at Pensa
cola, Florida, subscribes for fifty share
Of capital stock.
In witness whereof each of US ha
hereunto set his hand on this 18th day Q
W. L. MORGAN,