The Pensacola journal. (Pensacola, Fla.) 1898-1985, 1911-12-07

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]. 4. RoZIER.

j. K. ROZIER,
JNO. J. GIBSON
PROPOSED CHARTER OF ROSE TUR-
PENTINE COMPANY.
We. the undersigned, for ourselves and
those who may become associated with Us
as shareholders, do hereby form ourselves
into body corporate under the laws OF
the State of Florida, and adopt the foi-
lowing charter. to-Wit
Article /. The name Of the corpora
ton shall be ROSE TUEPENTINE COM
Article q The main office Of this cor
poration shall be Carriers, Walton Coun-
Article g. The general nature OF the
business to be carried on and conducted
by this corporation shall be the nIanufac-
turing of rosin and turpentine; the pur-
chasing, owning and leasing of real estate
and pine timber; the owning of live stock
and vehicles; the owning and chartering
of steam boats. schooners and lighters;
the manufacturing of lumber, slaves and
heading; and the ownership of such ma
chinery as may be necessary therefor; the
3 purchase and sale of merchandise and
general supplies, and the doing of all
other things which may be necessary,
requisite and convenient and expedient
70 carry out the purposes of the said
Article f. The amount of capital stock
OF this corporation shall be Nine Thou
sand ($9,0o0.0oD Dollars, divided into
Ninety 600 Shares of the par value of
One Hundred ($100.00) Dollars per share;
the said capital stock shall be paid for
by the subscribers in cash. or its equiva-
Article s. The term for which this
corporation shall exist is Twenty (20)
Years.
Article S. The business of this cor
poration shall be conducted by a board
of not more than Five 90, nor less than
Three CD Directors, President, Vice
President Secretary and Treasurer, and
such other subordinate officers and agents
as the corporation through it's board of
directors may authorize.
h. off Of afaNF fNvnr
may be held by the same person; said
officers shall severally perform such
duties and receive such compensation
therefor as the Bylaws of this corpora
ton shall provide.
The Board of Directors shall be elected
by the stockholders at their regular an
nual election, and the officers shall be
elected by the Board of Directors on the
same date.
The regular annual meeting of the
stockholders of the said corporation shall
be held on the first Thursday after the
Tenth Q0th) of January of each year,
and until the first election the following
subscribers shall be the officers OF the
corporation:
e. p. Rose. President; R. NJ Strickland
Vice-President; w. II. Spiyey, Secretary
and Treasurer and the said persons shall
constitute the board of directors.
Article z. The highest amount of in
debtedness to which the eaid corporation
can at any time subject itself is Twenty
Five Thousand C$25, o0o00) Dollars.
Article s. The name and residence
of each of the subscribing incorporators
and the number OF shares and amount of
stock subscribed by each, are as follows
Z. P. Rose, Valdosta. Georgia, Thirty
Shares, Three Thousand Dollars.
R. NJ Strickland Carriers. Florida,
Thirty Shares, Three Thousand Dollars.
w. H. Spivey. Carriers, Florida, Thirty
Shares, Three Thousand Dollars.
In witness whereof, We have hereunto
set our hands and seals On this, the 5th
ssE1sski. nf zEnpSmheF A.. d 19a1.z -=sszs2E.14-
r. p. ROSE (Seal.)
----z------- r. NJ STRICKLAND (Seal)
II