The Lakeland evening telegram. (Lakeland, Fla.) 1911-1922, 1919-08-25

creased from time to time as provided by law
ARTICLE v.
The business Of said Corporation shall be
conducted by President a First Vice Presi
dent. Second Vice President Secretary
and Treasurer, and an Assistant Secretary
and Board Of Directors to consist Of not
less than three (3) nor not more than thirteeA
ll5l. ANY TWO or more Of said offices may
be held by one and the same person.
me annual meeting Of the stockholders Of
said Corporation shall be held at the princl-
pal office of said Corporation at Lakeland,
Polk County, Florida, on the 3rd Monday in
September In each and every year. Until the
frst annual meeting to be held on Sept 18th,
1918, the business Of said Corporation shall be
conducted by the following named officers:
w. R. Miller, President.
James Thomas, First Vice President
J. s: Guionn. Second Vice President.
w. c. Daniels, Secretary
Charles McNair, Treasurer
Sam Hamilton, Assistant Secretary
BOARD OF DIRECTORS.
e. J. Little, Chairman J. W. Canady.
J. s. GUI0N. W. R. Miller.
]. Z. Robinson. w. C.. Daniels.
John Jacobs George Ross.
James Thomas
The highest amount Of indebtedness to which
this Corporation shall at any time become
liable shall not exceed 5000 90.
ARTICLE VII
The names and residences Of the persons
subscribing to the stock Of said Corporation
with the amount Of capital stock subscribed
by each are as follows:
William R. Miller, Lakeland, Florida rs shares
John Maddox, Winter Haven, Florida rs shares
j. 3. Gul0n. Lakeland, Florida 2 shares
George Ross. Lakeland, Florida go Q shares
e: J.. Little, Lakeland, Florida ------ Q shares
". c: Daniels, Lakeland. Florida shares
Sam Hamilton, Lakeland, Florida - 5 shares
A. J. COUNSEL, Lakeland. Florida---- shares
Jas. =. Robinson, Lakeland Florida shares
Mrs. s. 1. Bgham, Lakeland, Florida shares
Mrs. !. H. Simmons, Lakeland, Florida shares
W. f. L. Dukes, Lakeland Florida shares
Chas. McNair, Lakeland, Florida shares
John Jacobs, Lakeland, Florida 49, share
a. Bradley, Lakeland, Florida $500 share
Frank Graham. Lakeland, Florida share
]. L. Philips, Lakeland, Florida - shares
James Thomas, Lakeland, Florida . shares
Chas. Clayton, Lakeland, Florida share
]. W. Canady, Lakeland, Florida - shares
In witness whereof, we, the above named
subscribers have hereunto set our hands and
seals this End day Of August, 1919
W. R. Miller (Seal).
Jas. Thomas (SeaD.
]. s. Guion (SeaD.
W. c. Daniels (Seal)
]. w. Canady (SeaD.
Chas Clayton (Seal).
John Maddox (Seal).
Jas. Z. Robinson (Seal).
c. J. Little (SeaD.
j. L. Phillips (Seal).
Mrs. I. H. Simmons (Seal)
Mrs. W. F. L. Dukes (SeaD
Mrs. s. L. Bighams (Seal).
George Ross (SeaD.
A. J. Council (SeaD.
Frank Graham (SeaD.
Chas. McNair (Seal).
A. Bradley (Seal)
Sam Hamilton (Seal).
John Jacobs tSeal).
STATE OF FLORIDA
COUNTY OF POLK
Before me, the undersigned authority, per.
sonaily appeared william R. Miller, John
Maddox. J. s. Guion. George Ross, G. J. Lit
tie, W. c. Daniels. Sam Hamilton, A. J.
Council, Jas. E. Robinson, Mrs. 8. L. Bigham
Mrs. !. Fl. Simmons, w. r. L. Dukes, Chas
McNair, John Jacobs, A. Bradley, Frank Ora
ham, ]. L. Philips James Thomas, Chas Clay
ton. ]: w. Canady, who being severally sworn
each for himself, says that he Is one Of the
subscribers to the foregoing Articles Of Incor.
poration and that 1t is the intention Of said
subscribers, in good faith, to carry out ths
business as set forth in said articles and they
did severally acknowledge to and before me
that they executed same freely and voluntar-
lily for the purpose and uses therein named
ahu COntdlnou
w. r. Miller John Maddox.
Jas. Thomas. Jas e. Robinson.
j. s. Guion. C. ]. Little
W. c. Daniels. Mrs l. H. Simmons.
]. W. Canady. Mrs. w. f. L. Dukes,
Chas Clayton. J. L. Phillips
Mrs. s. L. Bighams. Chas. McNair.
Geo. Ross. A. Bradley
A. ]. Council. Sam Hamilton.
Frank Graham. John Jacobs.
Sworn to and subscribed before me this
4th day Of August, A. D. 1919.
J. Il. PETERSON (SeaD.
Notary Public.
My commission expires July Z, 1928.
s45s