1668-25 Economics, Development, & Real Estate 1895-1926 r Ta a,r• p .�.
n �;
:4, 1912. I'V1•9e00-1.5 1_ bads as they mature, and to :o an,
- orm any and all acts,,t ngs o
dee•s,that any individual' •,ight o
I 111IlAMIsaid; egally ledo in� order e•casy o
said • gallys; and to exerciseea I
i; such p•wers as may b. necessary .
o convent:.t for the • rpose-of t : Le
,: business • 'this cor'oration, and
NOTICE OF INCORPORATION. i, have all t • privile:es inGid'ent to
e corporation •r-pr,fit, organized an.
Notice is hereby given that the un- i existing uncle • • laws of the Stas
dersigned will on the first day of , of Florida. Mi
October, A. D., 1912, apply 1 to tho , . , : M.
•
Honorable A. W. Gildhrist, Governor • The amoun• of th_ capital stock •f •
,_ of the State of Florida, at Tallahas- said Corpora on•shal •e $50,000.01 At
,_ see, for letters patent on a proposed to be-divid=t into 500 •ares of th
h charter of an intended corporation, C. par value of $100.00 es h, whit
to be known as The Ocean Beach 1d shall-be •ayablr in cash, p ''arty o
Amusement Company, which is here- 's- services endered, at a just v• uatio
to annexed, and dated at Miami, fixed b the Board of Directors.
Florida, this 30th day of August, A.
g.D.,' 1,912.DAN HARDIE, •e corporation)e shall have the Ha
n- E. B. DOUGLAS, el- po er to exercise Rs corporate fran --
. .' C. A. MULLER, - ,m�c.ise and privileges for the ,t
't-• J. N. LUMMUS,
•
S. BOBO DEAN, a Artivle V.
P. ULLENDORF, The business of the corporation
G. A. MULLER. shall be conducted by a president, 1
'n- We, the undersigned, Dan Hardie, vice-president, and secretary and
'p- E. B. Douglas,'C. A. Muller, S. Bobo he treasurer, provided the office of sec-
to Dean, J. N. Lummus, G. A. Muller .b, retary and treasurer may bo held by
ier and P. Ullendorf,-do hereby associate de one and the same person;, and a —
ourselves together for the purpose In board of seven directors, to be elect- _
of becoming a body corporate under il- ed annually by the stockholders of `-
the laws of the State of Florida. The ' said corporation, at a meeting to.be •C'
:he following articles of incorporation held on the first Monday in Novem-
to- hade been adopted •by the incorpora- ber of each and every year. n'
the tors, and constitute the proposed is Until the officers elected at the b',
charter of the intended corporation. ] 1_ first annual meeting shall t e quail- A
-- ix fled, the business of the corporation si
CHARTER. r- shall be conducted by the' following
I ery -- .d named officers: 1i
to Article I. d Dan Hardie, President.
)u The name of the corporation shall E. B. Douglas, Vice-President, St
be THE OCEAN BEACH AMUSE- C. A. Muller, Secretary. 'h,
MENT COMPANY, and its principal ' J. N. Lummus, Treasurer. tl
place of business will be Miami, • Directors: • Dan Hardie, E.. B. w
ib Dade County, Florida. Y Douglas, C. A. Muller, S. Bobo Dean, at
or Article 1I. s' J. N. Lummus, G. A. Muller and P. he
s Ullendorf.- at
at The general nature of the bust- Article VI. • ee
nese to be transacted by the corpora a The highest amount of indebted-
tion is that of owning, operating and y ness or liabilities, to. which the core E.
maintaining property, buildings, Be-
le vices, conveyances, and parapherna- self, shall may at any time s,000.0,it-
ry iia, for the pleasure and amusement = self, not exceed $100,000.00• m,
as of the public, and to own, buy, sell, — ,- Article VII. o't
lease or'otherwise acquire or dispose The names and residences of the di'
of all things incidental to an amuse- subscribers, and tho amount of capi- co
meat park and bathing resort. It tal stock subscribed for by each are
shall be a corporation for profit, and as follows:• Pa
ay besides the power aforesaid, it shall Dan Hardie, Miami, Florida, 10
is- have the power to acquire, operate, shares. stu
ist maintain, lease, build, or otherwise E. B. Douglas, Miami, Florida, 5 WE
at acquire or dispose of hotels, boating shares. pas
houses, boats for hire, ferries, tram C..A. Muller, Miami, Florida, 10 ler
or street car railways, electric light shares. • sup
plants, sewerage systems, water J. N. Lummus, Miami, Florida, 5 and
works, automobile lines, restaurants , shares. del'
2T and cafes, dance halls, merry-go- 1 S. Bobo Dean; Miami, Florida, 5 is t,
rs- rounds, bowling alleys, skating rinks. shares. in 1
)se and ail things necessary or expedient P. Ullendorf, Miami, Florida, 5
for the betterment of the purpose shares. o.
for which this corporation is formed. G.'A. Muller, Miami, Florida 10 Ari+
Said corporation, shall have the pow- shares.
l2, eer to acquire or dispose'of real or In witi•ess whereof, the above ------ ) ion
he personal property, and borrow mon- - named incorporators have hereunto Hardie, E. B. Douglas, C. A. Muller,i.Me
Sts ey, and to secure the same in the set their heads and seals at Miami, J. N. Lummus, S. Bobo Dean-, P. U1,,•at
ay same manner as any natural person Florida, this 30th day of August, A. lendorf and G..A. Muller, to me well Sal.
As might or could do; it shall have the D., 1912. known,'who, severally, acknowledged •
or power to issue bonds, to pledge its • `' )AN-HARDIE (Seal) -before me that they executed, the ; I
• property and credit for the redemp- E: B. DOUGLAS (Seal) foregoing instrument for the .uses ed
tion of such'bonds, to appoint trustee C. A, MULLER ' (Seal) and purposes therein expressed. Car
or trustees, and to convey to such J. N. L1J IMUS (Seal) In witness whereof, I have hereun- bee:
trustee or trustees in trust, all and S. BOBO DEAN (Seal) to set my hand and official seal this boa'.
A singularly its real and personal prop- P., ULLENDORF - (Seal) 30th day of August, A. D., 1912. vise
.t erty now in existence, or hereafter G. A. MULLER (Seal) .W; FRANK BLANTON, •-this
d acquired as security for the payment - .. Notary Public. • boat
.t of any issue of bonds authorized-and State of Florida, My commission expires Oct. 9, 1915. `dito.
:e executed by the said corporation,and County of Dade. ' JOHN C. GRAMLING, obje
r to this end -may provide a sinking ' personally appeed before-me.Dan Attorney for co-poration, ,,,and.
0 fund for the purpose of retiring such appeared -.•.
1- bonds as they mature, and to do and
perform any and all acts,.things or . .
deeds•that any 'individual' might or
could legally do in order to-carry on
said business; and to exercise all
is such powers as may be necessary or
of convenient for •the purpose of the
is business of this corporation, and to
is have all the privileges incident to a
corporation for-profit, organized and
I,. existing under the laws of the State
0 of-Florida. - ]
Article III.
The amount of_ the capital stock of
said corporation shall be $50,000.00 •
C to be--divided into 500 shares of the
C' par value of $100.00 each, which
id shall-be payable In cash, property or
's- services rendered, at a just valuation
fixed by the Board of Directors.
• rbteiviiiiii., I