The Worthington advance. [volume] (Worthington, Minn.) 1874-1908, 1888-09-20
ARTICLES OF INC0RP0RA-
TON
WATERLOO LAND
COMPANY.

pose hereinafter expressed. and do hereby, under
and pursuant to the Laws OF the state 81 MINNIE
and publishing the following Articles Of incor.
pOratiOn:
~ Ct It's
business shall be to own, control, establish, and
dispose Of the site Of the Town OF Waterloo. In
and State Of Minnesota, situated III aud embrac.
Ing One hundred and Sixty acres Of land, more
Or Less i9 the Township, County, and State
half (h) Of the northeast quarter (A), ana the
east ast half 81 Of the north west quarter ~ Of
S Sect'on tWentyseyen l21}; Iownsnip one Hun
o.. West Of the SIN principal Meridian and to
that end to take all the necessary steps to sur
yey, lay out. and establish the site Of the said
to use, plat, divide. sabdivide, lease mortgage,
sell and convey: said premises, Or any
lot or lots, parcel or parcels, piece or pieces
best, and to hold. control, and dispose Of any and
all the easements, licenses, and other rights,
privileges, and property necessary, useful, or
poses aforesaid. and to acquire, and purchase
from time to time other lands in the said coun
ty Of Mobiles, or in the said State Of Minnesota,
from time to time to sell and dispose Of said
lands or any part or parts thereof, and to that
end to lease. mortgage. sell and convey, said
be acquired ut any time and from time to time.
upon such terms rs It shall deem best. and to
hold. control. and dispose Of any, and all Of the
easements, licences and other rights, privileges,
and property necessary. useful, or convenient,
s S esssy out the objects uses and PURPOSES
The principal place Of business of said Cor
pOratiOn shall be at the Town of Waterloo In
the Township of Wiilmont in the County Of No
Of oef sna Sst S SIT Il
ford, County of PERTH Province of Ontario. Do
mini0n of Canada.
The time of the commencement of the said
Corporation shall be on the 9TH day of Novem-
%eetns Of % ssi be i hrd tss
Mon "iSs the 9Th day Of Noyem9sr 1892 1T
on Erie street. in the said city Of stratford. N'
THIRD.
The amount Of the Capital stock of said Cor
pe5atiSn Sha.l be FIFTY Thousand Dollars. CO..
II such sums and instalments ~ 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 (450,OOO).
The names and places Of residence of the per-
sons forming said Association for IncOrpora-
ton are as follows, to wit: Henry c. Miller. Of
Of iaois Gap5sst M
MACMILLAN. Of Stratford. Ontario, Canada, Real
Estate Broker; William Pierce, Of Stratford, On
Strattord, Ontario. Canada Manufacturer; J..
Frank Palmer, 1T Stratford, Ontario, Canada.
Attorney at-Law.
SIXTH.
management Of its affairs, shall be vested in a
Board OF Directors, five III NUMBER who shall be
elected el each year by and from the stockholders
at ad aS to fs he'd as
= President, President, Secretary. and
Treasurer who shall each perform such duties ties
sa es G SS the shay la I
from the Bo ri Of Directors. (The same person
may hold the office Of both Secretary and Treas
The annual meeting of the Stockholders OF
the said Corporation for the election of 4 Board
OF Directors and for the transaction Of such
Gthe1 ne ,s as may properly before
Corporation in the City Of s!ratford, County
OF Perth. Province Of Ontario, and Domin.
Seber ea: on 2e the fl first Mn@ Of No
NJ. All officers shall be elected each year at
the first meeting of the Board Of Directors after
and Officers shall hold their Of1ices until their
successors are elected. Ii for any reason there
shall be failure by the. Stockholders 10 elect
eect ma at the e aa e ., heem ;pecs such
the Stockholders called for that purpose. unon
such notice as may be prescribed in the by laws
a an cfs special eelng Of the
Omcers ut the time herein specified, such Officers
may De elected ut any subsequent regular meet
ms:ting thereof called for that purpose. Sp''''''
!, The following named persons shall constitute
the first Board DIRECTORS Of said Corporation to-
JOHN Wam fierca s M J1ef ra%
Palmer, who shall hold their Offices until the
Annual meeting of the Stockholders, on the
first Monday of November A. ID. 1889.
The first Officers Of said Corporation shall be
J: FRANK PALMER, President FREDERICK
M n; iRREEAM n . Vice President, J0HN Mag
Treasurer, who shall hold Their respeciivc
Offices until the Annual Meeting on tile first
Monday in November. A. ID. 1889, aud until their
In case of \ vacancy occurring for any cause
in the Board Of Directors, or in any Office of said
C4TRoration the same may be ile by the Board
until the next annual meeting thereafter.
SEVENTH.
The Capital Stock of said Corporation shall he
divided into Five Hundred shares of One Hun
dred Dollars ($!OO.0O) EACH
hands seSs s day st
F EEEPE &; N1 NJ BEAnAS. {{s sn41]
JJ0HN MACMILLAN. [sEAL.1
GEORGE TUNE. fSEAL.1
j. FRANK PALMER fsEAL.1
Witness to the signature OF Henry c. Miller:
Gustavus &. Tatge
In the presence Of: N. P. Buckingham, A. W.
Ballantyne.
Canada, Province of Ontario. J Be known that
County Of Perth, to.wit: on the fourth day
Of September, A. d: 1888, before me, a Notary
Public; IN and for said county Of Perth, and Prov
came Frederick NJ. Beaman John MacOuillan.
Milllam Pierce. George Tune and J. Frank
rainier: known to me to be the same persons de-.
cribed In and who executed the within articles of
incorporation and they severally acknowledged
that they executed the same as their free act aud
deed Tor the nses and purposes therein set forth
Dated this Sept, 1888. JOHN lD1NGTON
lsEAL.J Notary Public.
State of Illinois, L.
County of Cook. ! ~
for the said County OF Cook. in the State af"re
said. do hereby certify. that Henry c. Miller
personally known to me to be the same person
NrrDNS ia A. A.