The Lakeland evening telegram. (Lakeland, Fla.) 1911-1922, 1919-06-27

state or foreign country, or 1t may chang,
Its principal place Of business by a three.
fourths vote Of the stockholders Of the cor
p0ration.
ARTICLE 1.-THE general nature Of tn,
business or businesses to be transacted ant
conducted by the said corporation shall be a.
follows: To own, operate and conduct Motion
Picture Shows and all classes of theatrica
amusements; to buy own, sell and otherwise
deal in film contracts and leases to buy, sell
exchange and otherwise deal in any and all
kinds OF merchandise and personal property; t.
buy, own, lease, cucumber and transfer rea
estate; to own and operate any kind of legi-
Innate business, whether specifically men
toned In this charter or not; and to do any
and all things necessary or incident in the
conduct Of general amusement business. and
any and all acts for the purpose Of carrying
out the provisions of this charter.
ARTICLE II.-The amount of capital
stock will be Ten Thousand dollars ($1O,-
100000, divided into One Hundred 100)
shares Of the par value Of one hundred dol
lars ($l00.00) each; the said stock to be paid
for in cash, goods, wares, merchandise or
labor. at just valuation to be fixed by the
Board OF Directors Of the said Corporation, or
by negotiable promissory notes.
ARTICLE 1v.-This corporation shall exist
ARTICLE v-The following officers shall
conduct the business or businesses Of this
Corporation, t0wit: A President, Vice Pres
ldent, General Manager, Secretary and
Treasurer. and Board Of Directors consist
Ing OF not less than three~nor more than five.
the number Of said directors to be deter
mined by the stockholders of the said cor
poration within the limits herein named. Any
three OF the above offices may be held by
the same person, provided that person may
also be director of the Corporation as well
as hold any three other offices. The first
ttvna- Al IL
Corporation shall be held on the 18th day Of
August, A. d. 1919, and annually thereafter,
at which time the officers of the Corporation
shall be elected at the said meeting or any
adjourned meeting thereof for the ensuing
year. The following persons shall conduct the
business of the. company until those elected
in the first annual election shall be qualified
to-wit:
President-E. B. HARDIN
Vice President-W NJ. LYLE.
MANAGER, Secretary and Treasurer-B. B.
GARNER.
Dlrectors-E. B. HARDIN. W. NJ. LYLE, B,
B, GARNER,
ARTICLE vI,-The highest amount of in
debtedness or liability to which the Corpora
ton can at any time subject itself shall be
the amount OF capital stock, plus the surplus
at the time OF mourning such Indebtedness or
liability.
ARTICLE vII-The names and residents Of
tu0 suUSCTluorS vi tne StOck OF the Salu
corporation. and the amount of stock sub
scrlbed by each, are as follows
Name Residence Amount of Stock
y, b. HARDIN, Lakeland, Florida! % Shares
W. NJ, LYLE, Lakeland, Florida rs Shares
b, GARNER, Lakeland Florida Is Shares
IN WITNESS WHEREOF the incorporates
have hereunt0 set their hands and seals this
18th day of June, A d. 1919.
Il. B. HARDIN (Seal).
b. B. GARNER (Seal).
W. M LYLE (SeaD.
STATE OF FLORIDA,
COUNTY OF POLK.
l hereby certify that before me, the under
signed authority, personally appeared E. B.
HARDIN, w. NJ. LYLE and b. B. GARNER,
o me well known to be the persons described
IN and who signed the foregoing proposed
charter, and who each for himself acknowl-
edged to me that they executed the same
Freely and voluntarily, for the uses AID pur-
Doses therein set forth and expressed
IN WITNESS WHEREOF | have hereunto
Jet my hand and official seal this 18th day Of
Iune A. d. 1919.
LYDIA D. STEITZ
Notary Public State Of florida
My commission expires June 10, 1922.
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