Daily globe. [volume] (St. Paul, Minn.) 1878-1884, 1882-07-12
ARTICLES OF INCORPORATION
OF THE
Mile Lacs Lumber
Company.

Know all men by these presents that the persons
hereinafter named, and whose names are hereunto
subscribed do hereby associate themselves together
as body corporate under the name hereinafter az.
samed, according to the provisions Of Title two (2)
of Chapter thirtyfour go Of the General Statutes
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 incor-
poration:
ARTICLE L.
The name of this corporation shall be the Mile
Laos Lumber Company, and the general nature of
its business shall be the buying, selling, building,
owning, leasing and operating mills and othsr man
ufactor1es and buying, owning, improving, selling
and deSling In lands tenements and heIedtaments,
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
uracture 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 Anoks, in the county of Anoka
In the State OF Minnesota.
ARTICLE II.
The time of the commencement Of this corpora
ton shall be on the first day of July, A. D. 1882 and
the period of its continuance shall DO thirty years.
ARTICLE III.
The amount of the capital stock Of said corpora
tiun 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 eaid 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 az
follows:
Andrew 9. Tod, of Fergus Falls, Minnesota.
Weston Hammons, Of Anoka, Minnesota.
William EeCQmbe of st. Paul. Minnesota.
ARTICLE VI.
The names of the first board of directors are az
follows: Andrew G.. Tod, Weston Hammous and
William 6ecombs. And Andrew g. 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 Office until the first annual election and until
their successors shall be elected. The government
Of said corporation and the management of it's af
fairs ahall 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
he board Of directors, three In number, shsll be
elected at the annual meeting of the stockholders
to be held at the Office Of said corporation at st
Paul, Minnesota, at 10 O'Clock IN the forenoon on
the first Tuesday in June of each and every year
and shall hold their Offices for the ter OF 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 shall have been duly
elected. The board Of directors shall have power
to fill any vacancy that may occur In any of said
Offices, and the officer chosen to fill such vacancy
shall continue to act until his 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
o4<x -,
this thirtieth day Of June, A. D. 1882, at st.
Paul Minnesota.
ANDREW G. TOD,
WESTON LANNON'S,
WILLIAM SECOMBE.