The Palatka news and advertiser. [volume] (Palatka, Fla.) 1908-19??, 1911-06-02
Proposed Charter of C. M. DAVIS &
SON,


AM ltlJE
NAME: The name of this corporation
shall be G. NJ. DAVIS d SON, and its bust
ness shall be conducted in the State of Flor
ida and in such other States of the United
States of America, and in such Foreign
! Countries as may be necessary or conven-
| lent. The principal offices of the said cor
| poration shall be in the City of Palatka,
| County of Putnam and state of Florida,
with leaveto establish and maintain branch
offices elsewhere.
ARTICLE II
| NATURE OF BUSINESS: The general
nature of the business or businesses to be
transacted by this corporation shall be as
! follows:
| 10 manufacture, buy. sell, trade and deal
| in tanks, tubs, towers, Substructures, wind :
Mills to manufacture lumber shingles and
all other articles of produce made OF timber
or lumber; to buy, sell, trade and deal in
machinery and supplies and all kinds of
mill products; to buy, own, sell, lease, rent,
| Use or operate sawmiIls and planning mills;
! to buy, own, sell, lease and deal in timber
lands and rpentine-lands; to acquire,
hold, use, own, improve, mortgage, lease
and convey property, both real and person
al; to buy and sell lands and timber and
personal property, and every and all inter-
ct in either or all, for Others on commits
sion or for other compensation and upon
any all such terms as may be necessary, eX-
pedlent, desirable or profitable; to buy and
sell goods, wares and merchandise, either
IT,
carry or otherwise turn to account, con-
tracts OF every kind; the power to buy and
own stocks and bonds Of other corporations;
to have all such power as may be incident
to the business of said corporation, and all
other rights, powers and privileges of a cor
pOration organized under the laws OF the
State of Florida.
ARTICLE III.
CAPITAL STOCK: The amount of capt.
tai stock of this corporation shall be FORTY
THOUSAND DOLLARS (A0,0O0.00), which
shall be divided into FOUR HUNDRED
(4OOl SHARES, at n par value of One Hun
dred Dollars $4,000 Dollars per share. All
or any part of said capital stock may be
paid in property, labor or services at u Just
valuation to be fixed by the incorporators
or by the directors ut n meeting called for
such purpose Property, labor or services
may also be purchased or paid for with the
capital stock at Just valuation OF such
property, labor or services, to be fixed by
the directors of the corporation at meet
Ing called for such purpose.
ARTICLE ~.
TERM: The term for which this corpora
tion is to exist is Fifty t50) years.
ARTICLE V
THE BUSINESS OF THE CORPORA
TION shall be conducted by the following
officers, to-wit: A President, Vice Presi-
dent. Secretary and Treasurer the same
person shall be eligible TO hold the TWO lat-
ter oftlces) and II Board OF Directors, con-
sisting of not less than three 49,, nor more
fhan five (5C. The officers of this corpora
tiOn shall hold office for period or term OF
one ID wear from the date of election, and
and shall be elected mt an election to be held |
upOn the first Wednesday after the first |
Monday in January, A. ID. 1872 and upon the |
first Wednesday after the first Monday IN |
zach and every year thereafter. The incor- |
noratOrs and stockholders shall meet at the |
office of the corporation, in the CITY OF |
paIntka, on saturday, July LIST, l9ll, at |
O'Clock, A. NJ, for the purpose OF ADOPTING
bylaws, electing officers, completing the |
of the corporation ana trans
acting any other business which may come
before the stockholders meeting. Until the
ofIicers elected at the first annual meeting /
shall be qualified, the business OF the cor
narration shall be conducted by the follow
mo officers: Howell A. Davis, President, |
n y Milne, ce-President, ana II. n.
Cooper, Secretary and Treasurer. As Board
of Directors, Howell A. Davis, F. 5. Milne
and X. II. Cooper.
ARTICLE VI.
LIABILITY: The highest amount of In
dabtedness or liability to which this cor
poration can, at any time, SUBJECT ltseli' Is
Forty Thousand ($i0OOO.Ol DOLLARS
ARTICLE VII.
NAMES. RESIDENCES AND SUB
of Incorporators;
NAME RESIDENCE s1BsoRfsED.
Howell A Davis, Palatka, Fla, 20 shares
~ II Gooper, Palatka, Fla, % Shares
n a n nnVis Palatka, Fla, shares
~ ~ Ruky Palatka, Fla, snare
y q Milne Batavia, Illinois, 70 shares
HOWELL 4. DAVIS
R, H. COOPER
A. D, DAVIS
NJ. C. BUKY
y. 5. MILNE