Conducted by a president Vice-president, Secretary,
Treasurer, Board of Directors, and such other
officers or agents as may from time to time
be elected or appointed. That the office of
Secretary and Treasurer may be held by the same person.
The board of Directors to the Number of three shall be
elected by the Stockholders at the Meeting to be
held on the first Monday in June 1906 and
annually thereafter or they may be elected at any
adjourned annual meeting. The board of Directors
shall elect the officers of the company the president and
Vice-president shall be elected from among the board
of Directors until the first election and until their
successors shall be qualified the following officers
and Directors shall Conduct the business of the Company:
C.W. Chase President C.D. Dennis Vice-President and
E.E. Voyle Secretary and Treasurer, and C.W. Chase
C.D. Dennis and E.E. Voyle shall constitute the first
Board of Directors.
----------Article VI----------
The highest indebtedness or liability to which the
corporation can at any time subject itself is One
Hundred Thousand Dollars.
----------Article VII----------
The names and residences of the Incorporators of
said Corporation the Subscribers for Stock thereof
with the number of Shares subscribed for by each
are as follows:
C.W. Chase, Gainesville, Fla. 175 Shares;
C.D. Dennis, Gainesville, Fla. 100 Shares;
E.E. Voyle, Gainesville, Fla. 25 Shares.
State of Florida }
Alachua County } Personally before me a Notary Public
in and for Alachua County State of Florida approved
C.W. Chase C.D. Dennis and E.E. Voyle to me well
Known and Known to me to be the persons who sub-
scribed the foregoing and severally acknowledged before
me that they subscribed the same.
In Witness whereof I have hereunto set my hand
and affixed my official seal this 11th day of January
A.D. 1906 in said Alachua County.
I. E. Webster (seal)
Notary Public State of Florida at Large
Commission Expires February 11, 1909.
State of Florida }ss
Office Secretary State } I, H. Clay Crawford Secretary of
the State of Florida hereby Certify that the foregoing is
a true and Correct Copy of the Charter of the Lennon
Land Company as filed and of Record in
this office. |