The Worthington advance. [volume] (Worthington, Minn.) 1874-1908, 1888-10-04
ARTICLES Of iNC0RPoRA- 4.
TON
WATERLOO LAND.
COMPANY.

KNOW all men by these presents: That we,
II the undersigned, have agreed to and do
the
and pursuant to the Laws Of the State OF Mime
sofa, in such case made and provided, incOr.
and publishing the following Articles Of i pcors
pOratiOn:
loo ICELAND Land G,SmPs,y The general nature Of Is
dispose Of the site q the Town q waterloo, AN In
and State Of Minnesota. situated in and embrac,
aforesaid, described Us follows, viz: Tie west
half On Of the north east quarter (A,. and the
Section tWenty-seyen (27) Township One Hun
d ds 24d four uoi) North Of Range forty two
end q te s sas and to
yey, lay out. and establish the site Of the said
town o,n OF waterloo upon the said premises, aud
TO USE; plat. divide S1bdivide Lease, mortgage.
lot or lots, parcel or parcels. piece or pieces
thereot upon such terms az 1t shall deem
all the easements, licenses, and other rights,
privileges, and property necessary, useful. or
convenient to carry out the object uses, and pur.
Ss ana to s d s
ty Of Mobiles, or In the said State OF Minnesota,
either for farming purposes or otherwise, and
lands or any part or parts thereof, and to that
end to lease, mortgage. sell and convey, said
lands or any part thereof which may hereafter
upon such terms as it shall deem best. and 10
hold, CONTROL and dispose of any, and all Of the
easements, licences and other rights, privileges,
aforesaid.
The principal place Of business Of said Cor
ions he q No Of IL,
the Township of Willmont in the County Of No
bles and State Of Minnesota. A branch Office
Of the said Corporation will be located at STRAIT
ford, County OF Perth, Province of Ontario, Do
mlnion OF Canada.
The time of the commencement Of the said
Corporation shall be on the 5th day. of NOvenl-
Der, A. ID. 1883, and said Corporation shall con
meeting Of said Corporation shall he held on
Monday, the 9Th day OF November A. ID. 1883, ut
%s Ses Nt f te s city S d SSs
THIRD.
The amount of the Capital stock of said Cor
poration shall be Fifty Thousand Dollars. CO.
III such sums and instalments as the Board Of
Directors shall determine and direct.
FOURTH
The highest amount Of Indebtedness or liabil-
ity to which the said Corporation shall at any
sand Dollars (s3o,ooo).
FIFTH.
The names and places Of residence of the per-
sons forming said Association for IncOrpOra-
ton are as follows. to wit: HenryC. Miller. of
Bea'San. Of Aurora, ii ilnois, Capitalist; join
MacQuilIan. OF Stanford. Ontario, Canada, Real
Estate Broker; William Pierce, Of str,.ttord, On
Strlttord, Ontario, Canada. Manufacturer; j.
Frank Palmer. of Stratford, Ontario, Canada,
Attorney -at-LaW.
SIXTH.
The government of said Corporation and the
management Of its affairs, shall be vested in q
Board of Directors, five IN number, who shall be
| elected each year by and from the stockholders
provided and said gofa 81 Shall e eec'
| = President, Vice-President, Secretary, and
Treasurer who shall each perform such duties
President and Vice President SHAH be elected
| from the BO I'd of Directors. (The same person
may hold the office Of both Secretary and Treas.
!, The annual meeting Of the Stockholders OF
the said Corporation Tor the election of Il Board
Of Directors and for the transaction Of such
sa SsssS nea may Re'es se Of The ee st
Corporation in the City OF S;ratford, County
Of Perth, Province Of Ontario, and Domin
| vember IN each year at ten O'Clock A
NJ. All officers. shall be elected each Year al
the first meeting of the Board OF Directors aft e,
and Officers shall hold their Offices until thci
successors are elected If for any reason there
shall be a failure BY the Stockholders to cleo
| Directors at the time herein specified, s,lcl
| election may he made at a special meeting o
the Stockholders called for that purpose, upo,
enr @ iy ee I II M
and If for amy reason the DIRECTORS fai! to elcc
Officers at the time herein specified, such OFFICER!
| MY be elected ut any subsequent regular meet
ing Of the Board Of Directors. or at specia
netting thereof called for that purpose.
-. The following aned persons shall conslitut,
wit: Henry 6; Miller. Frederick N. Hc;n,;,,
John MacQuian, William Pierce, and j. FRANZ
Palmer, who shall hold their Offices until liz
Annual meeting of the stockholders, on iii,
first Monday OF November a. d. 1852
The SSt 0iceI ME 1f sgd 3D. C9rp9rati1n Shall b
NJ. BEAMAN, Vice, President. JOHN MAC
Treasurer. Who shal hold TIER t'> respe SHH
| Offices until the Annual Meeting on The frs
Monday in November. A. u. 1889, and until tlei
successors are elected.
III case OLA vacancy occurring for any caus,
in the Board Of Directors. or in any ONCE of sal,
Corporation the same may be filled by tic Boar,
Of Directors. the person SO elected to hold Oific,
until the next annual meeting thereafter.
| SEVENTH.
The Capital Stock of said Corporation shall b,
divided into Five Hundred shares Of One Hun
dred Dollars ($loo.GO) each:
In wit tine soy Whetef have hereto set
FREDERICK NJ. BEAN1AN. fsEAL.
| JOHN MACMILLAN. isEAI.
| WILLIAM PIERCE. tSRAI
| GEORGE TUNE. 1sEAL
j. FRANK PALMER. fSEAL
Witness TO the signature Of Henry G. Miller
Custavus j. Tatge
| 4. Boysen.
>, II the presence of: N. T. Buckingham, A. w
, Ballantyne.
Canada Province of Ontario, J Be II known tina
County of Perth, tOwit: on the fourth da,
OF September. A. D; 1888, before me. a Notar:
Public: in and for said county of Perth, and Prov
ince Of Ontario duly commissioned, personally
came Fretlerick N. Bcaman, John MACMILLAN
William Pierce, George Tune and j. Franz
Palmer, known to me to be the same persons de
| cribed in and who executed the within articles o
Incorporation and they severally acknowledge,
that they executed the same as their free act AM
deed for the uses and purposes therein set forth
| Dated this Sept, 1888. JOHN IDlNGTON.
lsEALJ Notary Public.
State of Illinois,
County of Cook. 81
1, Merritt W. Pinckney. a Notary Public in ant
10: the said County of Cook in the State afore
said, do hereby certify, that Henry G. Mile
| personally known to me to be the same persOJ