Daily globe. [volume] (St. Paul, Minn.) 1878-1884, 1882-07-15

) Know all men by these presents that the persons
subscribed do hereby associate themselves together
"a body corporate under the name hereinafter as
ss%sd according to the provisions Of Title two ~
1878, and the laws amendatory thereof, for the pur
pose hereinafter named, to which end they do here
by adopt and sign the following articles of ncor-
pofation:
ARTICLE 1.
The name of this corporation shall be the Mile
Laos Lumber Company, snd the general nature of
Its business shall be the buying, selling, building
owning, leasing and operating mills and other man
ufactor1es, and buying, owning, improving, selling
and dealing In lands, tenements and Embellishments
real, mixed and personal estate and property, and
the buying, selling, manufacturing and dealing In
logs, lumber, wood and other products Of the SOIL
from the place of their growth to the place of
urscture and thence to market and such other law
full business as may be necessary or contribute to
the success Of the several kinds Of business above
named. The principal place Of transacting said
business shall be at Anoka, In the county of Anoka
In the State Of Minnesota.
ARTICLE H.
The time of the commencement OF this corpora
ton shall he on the first day Of July, A. d. 1882 and
the period of its continuance shall be thirty years.
ARTICLE III
The amount of the capital stock Of said corpora
tion shall be Three Hundred Thousand Dollars, to
be paid in as called for by the directors.
ARTICLE "
The highest amount Of indebtedness or liability to
which said corporation shall at any time be sub.
ject Is Two Hundred Thousand Dollars
ARTICLE v.
The names and places Of residence of the persons
forming said association for incorporation are as
follows:
Andrew g. Tod, of Fergus Falls, Minnesota.
Weston Hammons, Of Anoka, Minnesota.
William sccombe, of st. Paul, Minnesota.
ARTICLE W.
The names of the first board of directors are as
follows: Andrew G.. Tod, Weston Hammons and
William Secombe. And Andrew q. Tod shall be
president, Weston Hsmmons shall be vice president
and William Secombe shall be secretary and treas
urer OF said corporation and all of said officers shall
hold off1ce until the first annual election and until
their successors shall be elected. The government
Of said corporation and the management of its af
fairs ahan be vested in board of three directors
and In the president. vice president and secretary
and treasurer Of said corporation, and the offices OF
secretary and treasurer may be held by one person.
The board of directors, three In number, shall be
elected at the annual meeting of the stockholders,
to be held at the office of said corporation ut St.
Paul, Minnesota, at 10 O'Clock in tho forenoon on
the first Tuesday in June Of each and every year.
and shall hold their offices for the tern OF one year
and until their successors shall be duly elected.
Immediately sitter any election of board of direct
ors said board shall proceed to elect q president,
vice president, and secretary and treasurer who
shall each hold their office for one year and until
their respective successors ehall have been duly
elected. The board of directors shall have power
to I'LL any vacancy that may occur In any of said
Offices, and the officer chosen to I'LL such vacancy
shall continue to act until his successor shall have
been duly elected.
ARTICLE VII.
The capital stock Of said corporation shall consist
Of six thousand shares Of Fifty Dollars each
In testimony whereof, we, the said persons form
ing such corporation, have organized by adopting
and signing said above articles Of Incorporation on
this thirtieth day Of June, A. D. 1882, at st.
Pau, Minnesota.
ANDREW G.. TuD,
WESTON LANNON'S,
WILLIAM SECOMBE.