Daily globe. [volume] (St. Paul, Minn.) 1878-1884, 1882-07-14

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 as
szmed, according to the provisions Of Title two (2)
Of Chapter thirty-four (3D of the General Statutes
1878, and the laws smendatory thereof for the pur
pose hereinafter named, to which end they here.
by adopt and sign the following articles Of incor-
poration:
ARTICLE I.
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
ufactortes, and buying, owning, improving, selling
and dealing In lands, tenements and hereditaments
real, mixed and personal estate and property, and
logs, lumber, wood and other products OF the soil,
from the place of their growth to the place of man
uracture and thence to market and such other law
full business as may be necessary 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 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 be thirty years
ARTICLE III.
The amount Of the capital stock OF said corpors-
tim shall be Three Hundred Thousand Dollars, to
be paid In az called for by the directors
ARTICLE ~
The highest amount Of Indebtedness or liability to
which said corporation shall ct 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 6. Tod Of Fergus Falls, Minnesota.
Weston Hammone, of Anoka, Minnesota.
William 6ecombe, of st. Paul, Minnesota.
ARTICLE VI.
The names of the first board of directors are as
follows: Andrew G.. Tod, Weston Hammons and
William Secombe. And Andrew g. Tod shall be
president, Weston Hammons shall be vice president,
and William SecoElbe 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 its 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.
The board Of directors, three in number, shall be
elected st 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 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 aud until
their respective successors shall 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 fill 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 Elk 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 thirtisth day Of June, A. D. 1882, at st.
Paul, Minnesota.
ANDREW G. TOD,
WESTON HAMMONS,
WILLIAM SECOMBE.