The Worthington advance., 1882-01-19
ARlYLLES OF FNCORPORA.
1ION OF THE WORIIlING-
TON, MINNESOTA, ICE

1VN, MIN N ESOIA. ICE
:. COMPANY.
The undersigned, Citizens Of the State
Of Minnesota, do hereby adopt the fol.
lowing articles Of Incorporation, under
aud il pursuance of tile provisions If
Title Two ~ Of Chapter Thirty. Four
(3i) Ut the General Statutes (l878) Of the
State of Minnesota, relating tO cOrln,.
ratiOns, aid OF the several legislative
acts amendatory thereof aud applicable
to the class Ut corporations hereby iOrlu.
ed to-wit:
Article I. The corporate name of this
corporation shall be and is 1.-The Wor.
thingtOn, Minnesota, Ice COmpany."-
The general nature Of the business Ut
this corporation shall he and il to cut.
store, sell and ship ice, together with
the erection OF any buildings, md the
use of any tools and appliances. aud the
undertaking Of any operations that may
be ne o,Sary IN the aforesaid business.
TIE principal place of the transact ion
of the business At this corporation 10
the village of Worthington. Mobiles
cohnty. state Of Minnesota,
Article II. The time Of the CONNIE re-
ment Of this corporation IN the 18th day
of January, 1882. ard the time Of ito
continuance il i've yearH.
Article III. The amount of the capi.
tai stock Of this corporation shall ne
ten thousand dollars, and shall l>t. lai,l
in ut such time and il sucl, in
stallments as the board of directors
shall by resolution determine.
Article Nv. The highest amount at
indebtedness or liability to which said
corporation shall at any time be subject
is three thousand dollars.
Article v. The names and places Of
residence of the persons forming this
association for incorporation are as fol.
lows to wit:
Charles w. Folger, A. l.. Ruayon.
Thomas H. Parsons and II. u. Barber.
all residents of WorthinRton, Mobiles
County, Minnesota.
Article W.. The names of the per.
sous forming the first board of direct
Folger, A. l.: Ruryon, Thos. ii. Par.
sons, Il. D. Barber aud Cl,as E. Pe...
body.
The government of this corporation
and the management Of its affairs shall
he vested in u board of five (5) direct
Ors, to be elected annually by the stock
nOAOVAO Va S<SAu VOS AO1 stV1OSA klO40 Ot1IOlbk
their members, ut annual meetings il
each year. to lie held OH the seco,.d
Monday in January; provided t'.e
board Of directors above named shall
hold their offices as such until the sec.
ond Monday III January. 1883. and un-
til their successors are elected and quail
flied; provided that in case 0f failure to
elect directors ut the time designated,
s.& Hn -
said board, directors may I've elected
tions rs the bylaws Of the corporation
may provide.
The executive officers of said corln-
ration shall consist Of Il president, vice
president, secretary and treasurer, tn
be elected annually by the brard Of di-
rectors. Such officers shall have and
exercise such powers. and preform such
duties as the bylaws may prescribe.
Until successors are elected, CllaS.
". FOlger shall Ike president, A. l..
Runy0n vice president, Il. D. Barber
secretary aud Thos. H. Parsons treas
urer.
Article VII. The number Of shares
of capital stock of said corporation is
two hundred (2OO) shares of fifty dollars
($5O) each.
In witness of all which We hereto set
our hands and respective seals this 11th
day Of January, 1882.
CHAS. w. FOLGER. (sEAL.]
A. l.. RUNYON. SEAL
THOS. II. PARSONS, fsEAL.1
r. d. BARBER. fsEAL.l
Subscribed in presence of
GEO. Y. WILSON.
GEO. o. MOORE.
STATE OF MINNESOTA, ! q.
County Of MOBILES. '''
~ Before the undersigned, q notary
;iaiUliG within and for said county. this
day personally came Chas. W. Folgrr,
A. J.. Runyo,., r. D. Barber and TlM,s.
H. Parsons, to Inc personally known as
the signers and sealers of the foregoing
articles Of incorporation. and severally
acknowledged the same to he their vol.
untary act and deed fer the purposes
therein expressed. In testimony where
Of I hereto set my hand and nctorial
seal at Worthingtom. in said county.
this 11th day of January. 1882.
(sEAL.] GEO. O. MOORE.
Notary Public, Mobiles Co.. Mimi.
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