The Lakeland evening telegram. (Lakeland, Fla.) 1911-1922, 1916-06-10

To constitute a general agent or agents for
any State in the Union or all Of them. BY
power Of attorney or appropriate authorize
tion in the name, place and stead Of the cor
poration. as though il were acting. TO do any
act which IL might do;
Notwithstanding the foregoing and without
limiting or affecting the scope thereof. 70 do all
matters and things and carry on all business
which may in any way flow from the objects
for which incorporation is sought or which
may be necessary, convenient or advantageous
10 do or perform with a view to carrying on
or enlarging the scope and intentions OF the
company.
Article III.
The authorized capital Of this corporation
shall be five million dollars. divided into five
hundred thousand shares Of the par value Of
ten dollars each.
The capital stock shell be paid in cash
property. labor or services. or by either OF
any, at just valuation to be fixed BY the in
corporators or by the directors at a meeting
called for such purpose Property, labor OF
services, may be also paid for with capital
stock at a Just valuation Of such property, la
Dor or services, TO be fixed by the directors
at a meeting called for such purpose
The capital stock Of this corporation may
at any time hereafter be increased or de-
creased as provided by the laws Of the State
Of Florida.
Article ~.
perpetual and unlimited.
Article v.
The business Of the corporation Is to be con-
Quoted by board OF not less than three OF
more than thirteen directors; a president,
vice president, treasurer, a secretary, ana
may be held by person, save that tne
president shall not be yice-president. or the
secretary the treasurer, or vice-versa
The following persons shall constitute the
Board Of Directors, to wit:
j. D. Porter, B. G. Porter, J. c. Williams
and A K. Erickson, and the officers shall be :
President and manager, ]. d. Porter; vice
president, J. C. Williams; treasurer, B. g.
Porter secretary. A. K. Erickson.
Pending or until the regular annual election
Of directors and officers by the stockholders
which said regular annual election shall be
held on the third Monday In january OF each
and every year.
Article VI.
The highest amount Of Indebtedness or liza
bilty which this corporation can at any time
subject itself to. shall be five million dollars
Article VII.
The names and addresses Of subscribers and
the number Of shares subscribed. is as follows :
J. D. Porter. Winter Haven, Florida.
10000 shares.
B. G. Porter, Winter Haven, Florida. 1880
.. Z. Williams. Lakeland Florida 100
shares.
A. x Erickson, Lakeland. Florida. 100
shares
WITNESS the Rands and seals Of the re.
spective Incorporating subscribers this second
day Of May, A. n. 1916.
!. D. PORTER tSeall
b. G. PORTER tSeal)
j. G WILLIAMS tseall
A. X ERICKSON tSeal)
STATE OF FLORIDA.
Comfy OF Of Polk-SS
Personally appeared before me. the under
signed authority T. D. Porter r. G. Porter,
7 G. Williams and A. X. Erickson to me well
and personally known. who being first duly
sworn. acknowledged that thev signed the fore
going Articles If Incorporation for the uses
and purposes therein set forth.
IN WITNESS WHEREOF have hereunte
set nv hand and affixed nv official seal this
second day OF MAY. A. d. 1916.
E. W. THOMPSON, Notary Public.
(SeaD My Commission expires Feb. s, 1918.
5429