The Lakeland evening telegram., 1916-11-03


and business and without restriction
or limit as to number. To purchase
and otherwise acquire, to hold, own
to mortgage, sell, convey Or otherwise
dispose of real and personal property
of every class and description in any
of the States, Districts, Territories,
or Colonies of the United States, and
in any and all foreign countries, sub
ject to the laws of such State, District,
Territory, Colony or Country. And to
do any and all things necessary to
perform and carry out the object Of
this corporation.
III.
The amount of capital stock of this
corporation shall be One Hundred
Thousand Dollars ($10O, O,O0O00) and di-
vided into ten thousand 100000
shares of the par value of Ten Dollars
$4,000 each, to be paid for in serv-
ices, property, cash or installments as
the Board of Directors may determine.
Nv.
The term for which this corpora
ton shall exist shall be perpetual.
V.
The business of said corporation
shall be conducted by the following
officers: A President, Vice-Presi-
dent, Secretary, and Treasurer. The
offices of Vice-President and Treas
urer, or Secretary and Treasurer, or
President and Treasurer may be held
by the same person. There shall al
so be a board of not less than three
nor more than seven to be fixed by
Lo ~ 1o ofh 1fR
may be from time to time deemed
necessary by the Board of Directors.
All of the officers of this corporation
shall be elected annually by the stock
holders, except the officers appointed
by the Board of Directors; which cleo
tion shall take place at the annual
meeting of the stockholders which
shall be held on the second Monday in
January of each and every year, be-
ginning with the second Monday in
January 1917. Until the officers elect
ed at the first meeting shall be quail
fed, the business of this corporation
shall be conducted by the following
officers: Edwin Spencer, Jr., Presi-
dent and Treasurer; D. o. Rogers,
Vice President j. e. Sullivan, Secre-
tary Edwin Spencer Jr., d o. Rog-
ers, and J. E. Sullivan. Directors.
W.
The highest amount of Indebtedness
to which this corporation may at any
time subject itself shall be Two
Hundred Fifty Thousand Dollars
($25O, 100000.
The names and residences of the
incorporators and the
of capital stock subscribed by
each are as follows:
Edwin Spencer, Jr., Lakeland, Flor
ida, 267 shares.
d. O. Rogers, Lakeland. Florida, 366
shares.
J. E. Sullivan, Cincinnati, Ohio, 367
shares.
IN WITNESS WHEREOF, The said
have hereto set their
hands and seals this goth day of Octo-
ber, A. d. 1916.
Edwin Spencer, Jr. (SEAL)
D. o. Rogers (SEAL)
]. e. Sullivan (SEAL)
STATE OF FLORIDA
COUNTY OF POLK
Before me the undersigned authori-
ty personally appeared Edwin Spen-
GER, Jr., D. o. Rogers, and ]. E. Sulli-
van, we'll known to me to be the in
dividuals described in and who sub
scribed their names to and who exc
cuted the foregoing instrument, and
they separately acknowledged the ex-
ecution thereof to be their free act
and deed for the uses and purposes
therein set forth and expressed.
IN WITNESS WHEREOF, have
hereunto set my hand and official seal
at Lakeland, in the County of Polk
and State of Florida, this goth day of |
October. A. d. 1916.
(Notarial SeaD
MAUDE D. POOLER,
Notary Public Safe of Florida at
Large.
My commission expires January 9,
1919. $3.50 |