The Worthington advance. [volume] (Worthington, Minn.) 1874-1908, 1882-01-12
ARTICLES OF INCORPORA.
IION OF THE WOkIIfING.
TON, MINNESOTA, ICE

The undersigned; citizens of the State
OF Minnesota, do hereby adopt the fol-
lowing articles of incorporation. undt r
and il pursuance of the provisions of
Title Two (2) of Chapter Thirty-F Four
(3l) Ut the General Statutes lists Of the
State of Minnesota, relating to corlM.
ratlons, and of the several legislative
acts amendatory thereof and applicab Q
to the class ofcorporations hereby form
ed tO-Wit:
Article I. The corporate name of this
corporation shall be and is The Wor-
tliington, Minnesota, Ice Company. ~
The general nature Ut the business of
this corporation shall he and is to cut.
store, sell and ship ice. together will,
the erection of any buildings, Il I'D the
use of any tools and appliances. and the
undertaking OF any operations that may
he ne 'sary in the aforesaid business.
The principal place Of the transaction
of the business OF this corporation is
the village Of Worthington, Mobiles
county, State Of Minnesota.
Article II. The time of the conn., zee
ment Of this corporation is the 18th day
Of January, 1892, and the time of it's
continuance is five years.
Article III. The amount of the can't
tai stock Of this corporation shall be
ten thousand dollars, aud shall be paid
IL aC such time and in such ill.,
st:al}meNts rs the board of directors
shall by resolution determine.
Article Nv. The highest amount of
Indebtedness or liability tn 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 Is fol-
lows to wit:
Charles W. Folger, A. L. Runyon,
Thomas II. Parsons and II. D. Barber.
all residents of Worthington, MOBILES
County, Minnesota.
Article VI. The names of the per.
sous forming the first board of direct.
Ors Of said corporation are Charles W.
FOlger, A. l.. Ru,yon, Thos. IL Par
sons, Il. D. Barber aud Cl,as Z. Pea
body.
The government of this corporation
and the management of its affairs shall
he vested in il board of five (5) direct
o S, to be elected annually by the stock.
h 'lders OF said corporation from among
their members, at annual meetings in
each year, to be held on the stco, d
Monday in january; provided t .
board of directors above named sl!a
hold their offices as such until the Sec
ond Monday in January, 1883. and I'M
til their successors are elected and quail
flied; provided that in case Of failure TO
elect directors at the time designated,
or at any time, or to fill vacancies in
said board, directors may lie elected
ut such time, and under such regula-
tions as the bylaws of the corporation
may provide.
The executive officers of said corpo-
ration shall consist Of 4 president, vice
president, secretary and treasurer. to
be elected annually by the board of di-
rectors. Such officers shall have and
exercise such powers. and pretorm such
duties lis the bylaws may prescribe.
Until successors are elected, Ci.as.
". Folger shall he. president, \. l..
Runyon vice president, Il. d. Barber
secretary and Thos. II. Parsons treas
urer.
Article VII. The number of shares
of capital stock Of said corporation is
two hundred (200) shares of fifty dollars
$500 each.
In witness of all which we hereto set
our hands and respective seals this 1lih
day of January. 1882.
CHAS. W. FOLGER, [sEAL.1
4. l.. RUNYON, [sEAL.
THOS. H. PARSONS, [sEAL.1
r. d. BARBER. [sEAL.l
Subscribed in presence of
GEO. y. WILSON,.
GEO. o. MOORE.
STATE OF MINNESOTA, (sa
County Of Mobiles. 's'
Before the undersigned, notary
public within and for said county. this
day personally came Chas. W. Fo|ger,
A. l.. Runyon, r. d. Barber and Thos.
II. Parsons, to me personally known rs
the signers and sealers of the foregoing
articles of Incorporation, and severally
acknowledged the same to be their vol
untary act and deed for the purposes
therein expressed. /" testimony where
of hereto set my hand and :,otorial
seal at Worthington. in said county.
this 18th day of January. 1882.
[sEAL. GEO. O. MOORF,
Notary Public, Mobiles Co., MINI.