Board of Directors. The Directors shall be elected by the
stockholders at each annual meeting, and all other
officers not otherwise provided for by the by-laws of the
corporation shall be elected by the Directors within
thirty days from the date of the annual meeting.
Article VI
The officers of this corporation shall hold office
for the term of one year from the date of their
election and shall be elected as provided above
at an election to be held upon the first Sat-
urday in April A.D. 1912, and upon the first
Thursday in December each succeeding year
thereafter. The persons who are to conduct the
business of this corporation as its temporary officers
until the officers are elected at the first regular
election and qualified are: Jay Thompson, President;
W.H. Pelham, Vice President; Florida Jones, Secretary;
W.H. McAllister Treasurer;
B.J. Jones,
W.N. Knight,
W.J. Jones
L.F. Goodwin
D. Marshall
M.W. Ivey: Directors
Article VII
The highest amount of indebtedness to which this
corporation can at any time subject itself is
Five Thousand ($5,000.00) Dollars.
Article VIII
The names and subscribers, with their residence
and amount of stock subscribed for by each,
are as follows:
Names Residence Stock
Jay Thompson Hawthorn, Fla. Ten Shares
W.H. Pelham Hawthorn, Fla. Ten Shares
Florida Jones Hawthorn Fla. Ten Shares
W.H. McAllister Hawthorn Fla. Ten Shares
B.J. Jones Hawthorn Fla. Ten Shares
W.N. Knight Hawthorn Fla. Ten Shares
N.J. Jones Hawthorn Fla. Ten Shares
L.F. Goodwin Hawthorn Fla. Ten Shares
D. Marshall Hawthorn Fla. Ten Shares
M.W. Ivey Hawthorn Fla. Ten Shares
State of Florida
Alachua County
Personally appeared beforwe me Jay Thompson, W.H. Pelham
Florida Jones, W.H. McAllister, B.J. Jones, W.N. Knight
W.J. Jones, L.F. Goodwin, D. Marshall and M.W. Ivey
all of whom are well known to me, and each
separate, being duly sworn, says that he has |