The Pensacola journal. (Pensacola, Fla.) 1898-1985, 1911-12-21

January. A. D. 1872, for Letters Patent.
Incorporating them and those who may
hereafter become associated with them
into a body corporate under the laws of
the State of Florida, to be known as
ROSE TURPENTINE COMPANY, IN pur-
snNnce of the proposed charter adopted
bX them and hereinafter set forth. this,
the 5th day of December. A. D. 1911.
R. NJ. STRICKLAND,
w. H. SPIVEY.
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
the State of Florida. and adopt the fol-
lowing charter. to-wit:
Article l. The name of the corpora
ton shall be ROSE TURPENTINE COM
Article 2. The main office of this cor
poration shall be Carriers, Walton Coun-
~, Florida.
Article g. The general nature of the
business TO be carried on and conducted
by this corporation shall be the manufac-
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 charter1ng
Of steam boats. schooners and lighters;
the manufacturing of lumber, slaves and
heading; and the ownership OF Sucn ma
chinery as may be necessary therefor; the
purchase and sale OF merchandise and
general supplies, and the doing of all
other things which may be necessary,
requisite and convenient and exped1ent
to carry out the purposes OF the said
Article 4. The amount of capital stock
Of this corporation shall be Nine Thou
sand (ss,000.00) Dollars, divided into
Ninety (9e) Shares of the par value of
One Hundred (s1o0.00) Dollars per share;
the said capital stock shall be paid for
by the subscribers in cash, or its equiva-
lent.
Article 5. The term for which this
corporation shall exist is Twenty (2o)
Years.
Article s. The business of this cor
poration shall be conducted by board
OF not more than Five 90, nor less than
Three 90 Directors, President, Vice
President, Secretary and Treasurer, and
sIlch other subordinate officers and agents
as the corporation through its board of
directors may authorize.
The offices of Secretary and Treasurer
may be held by the same person; said
officers shall severa1ly perform such
duties and receive such compensation
therefor as the BYLAWS OF this corpora
The Board of Directors shall be elected
by the stockholders at their regular an
nual election, and the officers shall pc
elected by the Board of Directors on the
same date.
The regular annual meeting of the
stockholders of the said corporation shalt
be held on the first Thursday after the
Tenth (10th) of January of each year.
and until the first election the following
subscribers shall be the officers of the
e. P. Rose. President; R. NJ Strickland.
vice-President; ". H. Spivey, Secretary
and Treasurer and the said persons shall
constitute the board of directors.
Article Z. The highest amount OF IN
dehtedness to which the said corporation
can at any time subject itself is Twenty
Five Thousand (S25, 100000 Dollars.
OF each of the subscribing incorporators
and the number of shares and amount OF
stock subscribed by each, are as follows:
E. P. Rose, Valdosta. Georgia, Thirty
Shares, Three Thousand Dollars
r. NJ Strickland, Carriers, Florida,
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
day of December. A. D: 1911.
r. NJ STRICKLAND (Seal.1
W. H. SPIVEY, (Seal.)
J. K. RozIER.
JNO. ]. GIBSON.
State of Florida, Escambia County:
Personally appeared before the sub
scriber e. P Rose, r. NJ. Strickland. and
W H. Spivey, to me well known and well
known to me to be the individuals de-
scribed in and who signed the foregoing
notice and proposed charter. and &C
same for the uses and purposes therein
set forth.
Given under my hand and official seal
this, the 9Th day of December, A. D.
JOHN ]. GIBSON.
or p,1hIia