The Lakeland evening telegram. (Lakeland, Fla.) 1911-1922, 1921-08-09
A. F. MARSHALL,
CHAS. A. PARRISH.
Articles of Incorporation
DFRVftI II

ARTICLE l.
The name Of this corporation shall be Mar
Shall-lackson Company. and its principal Ilace
If business shall be at Lakeland, Polk County,
FloriLa. but 1t may establish offices or places
If business at any other place within The
United StateS, rhat the best interests of the
corporation may demand direct II may
change its principal place of business by
majority vote of The Board of Directors.
ARTICLE 2.
The general nature of the business shall /.
o engage in the construction Of buildings of
all kinds either by contract otherwise and
may engage in the manufacture of any and
all kinds Of building materials, acquire and
dispose of real anL' personal property, buy and
sell bonds and other classes of securities, d.
SelOp lands for farming building purposes,
own and operate any legitimate business tbs.
HE hest interests of the corporation may direct
and to do any and all things necessary ana
proper for the carrying out the purposes Of
the corporation.
ARTICLE s.
The amount of capital stock authorized Is
Thirty Thousand Dollars divided into three
hundred shares of the par value of one hun
bred dollars per share
The said stock may be paid for in cash,
Goods. property either or both lrrsOlal c. real,
Or services. all at just and proper valuation
10 be fixed by the board of directors, by
promissary notes approved by the board of
directors
The corporation shall exist perpetually
ARTICLE ;.
The affairs of the corporation shall be con-
Quoted by 4 board Of directors who shall be
elected by the stockholders of the corporation
fhe directors shall elect officers as follows
president. vice president, secretary,
treasurer.
The board Of directors shall consist Of not
ess than three no more than five persons who
hall be stockholders Of the corporation II
viii be proper for any one person 10 hold two
hiiees in the said corporation, besides acting
director
The corporation shall by Its stockholders
hold an annual meeting the first Monday
IN January 81 each year excepting when such
date Is legal holiday In which event the
meeting shall be held on the day following for
he purpose Of electing a board Of directors
who In turn shall hold meeting at the same
ime and place and elect the different officers
II the corporation who shall hold office until
heir Successors are duly elected and quail
fled.
The following persons shall conLuet the NJ.
fairs of the corporation until such time as
-ie annual meeting is held or until their sue
ressors have been duly qualified.
4. T. Marshall. President
thaS A. Parrish. Vice President.
\. A. lacksun Secretary aud Treasurer
Directors ]. T. Marshall. Chas A. Parrish
:. A. jackson.
The highest amount 0f Indebtedness the cor
poFati0n may subject itself 20 shall be not more
Than double the amount Of It's capital stock.
ARTICLE Z.
The names and residences Of the subscribers
20 TIE sioux 81 tue corporation. and the
amount ~ stock subscribed by each. is IA.
follows; !. 7, Marshall. 100 shares Chas. A.
Parrish. loo shares: J. A. Jackson. 100 shares
IN witness whereof the lncorp0rators have
set their hands aud seals this second day Of
August A. y. 1891
]. T. MARSHALL
CHAS. A. PARRISH,
!. A. JACKSON.
state ~ Florida,
County of Polk
I hereby certify that before me. the unde,
agnet authority, personally appeared !. r.
Marshall. ]. A. Jackson aud Chas. A. Parrish
70 me well known 20 he the persons who signed
he foregoing proposed charter and who each
Tor himself acknowledged that he executed the
same Tor the purposes therein expressed and
set forth.
In witness whereof have hereunto set my
hand and official seal this second day Of An
gust. A. y. 1921.
lsean WILLIAM HEST.
Notary Public.
SIS My commission expires Dec o. 1873