The Worthington advance. [volume] (Worthington, Minn.) 1874-1908, 1888-09-27

the office of the Company in IdingtOn's block,
on Erie street, in the said city Of Stratford.
THIRD.
The amount Of the Capital stock Of said Cor
poration shall be Fifty Thousand Dollars. co.
900 which shall be paid in at such time and
III such sums and instalments rs 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
time be subject shall al be the sum Of Fifty Thou
sand Dollars (85O,OOO).
FIFTH.
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
sS NJ %sT"ra aos HsGsfck JONI M
Estate Broker; William Pierce, Of stratferd, On
Strattord, Ontario, Canada, Manufacturer; j.
Frank Palmer, Of Stratford Ontario, Canada,
Attorney at-Law.
The government of said Corporation and the
management of its affairs, shall be vested in a
Board of Directors, five IN number, who shall be
elected each year by and from the stockholders
at their annual Inns meetng to be held as herein
4 President, Vice, President, Secretary. and
Treasurer who shall each perform such duties
iS pc BY the I The
from the BOrrd 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 a Board
Of Directors and for the transaction Of such
ea ne S may Re Sse Of the ee fS
Corporation in the City Of STAFFORD, County
Of Of, Perth, Pr9yince Of Of Ontario; and Domin.
NJ All officers shall be elected each IS Year at
the first meeting of the Board Of Directors after
and Officers shall hold their Offices until their
successors are elected: II for any reason there
shall be failure by the Stockholders to elect
election may be made at special meeting of
the, Stockholders called Tor hat purpose, Upon
for calling special meetings Of tie Stockholders ;
and if for any reason the Directors fail to eject
Officers at the time herein specified such Officers
may Ge e eleSea 1T aqy subsequent regular meet
me ting thereof called for that purpose
a., me following na'nei persons shall constitute
wit Henry G. Miller. Frederick Fl. Beani.an,
John MacQullan, William Pierce, and Frank
Palmer, who shall hold their Offices until the
first Monday of November A. ID. 1859.
J: FRANK PALMEk, President FREH >iii X
QUILLAN. Secretary; and GEORGE TUNE
Ireasurer. who shall hold their respective
Offices until the Annual Meeting on the first
successors are elected.
. In case Of a vacancy occurring for any cause
n 3ne t 81 or 0e Gf said
of Directors. the person so elected to hold office
until the next annual meeting thereafter.
SEVENTH.
The Capital Stock of said Corporation shall be
bred Dollars $4,000 each.
hands and sea tits M day Of See our
HENRY G. MILLER rsr.,7
FkESFkSi i; Ki i; BEAMAN. t sEAh:
yy4 i7 y, M5A1C4 9! !!b1L;A sEAl~1
MIRIAM IlEKCE. SEAL.
iEORGE TUNE. [SEAL.
Witness to the signature OF Henry c. Miller:
Gllstavus j. Tatge
In tie presence of: n p Buckingham, A. W.
Ballantyne.
Canada, Province Of Ontario, } Be it known that
Of September A. p; 1888, before me, a Notary
ruDllc n and for said county Of Perth, and Prov
ca@e Of 0atarG dly
William Pierce, George Tune and j. Frank
Palmer, known to me to be the same persons des.
cribed in and who executed the within articles of
incorporation and they severally acknowledged
that they executed the same as their free act and
deed for the uses and purposes therein set forth.
Ratsd this Sept 1885, JOHN Nd[9rS pSS;ic
'' Guilty ut i Of c"okl. }ss
I, Merritt w. Pinckney, a Notary Public in and
Tor the said County of Cook, in the State afore-
said, DO hereby certify. that Henry G. Miller
personally known to me to be the same person
whose name is subscribed to the foregoing In
struincnt, appeared before me this day in person
and acknowledged that he gncd, sealed, and
delivered the said Instrument as his free and
voluntary act. for the uses and purposes therein
set forth, including the release and waiver of
the right of homestead.
Given under my hand and Notarial Seal, this
Sixth day Of September; 4; 2: 1sSs; ' ~
lsEAL,J Notary Public.
State of Minnesota,
hereby certify that the within Instrument
was filed for record in this office on the 10th day
OF September, A. D. 1888, at 10 o'clock A. NJ.
and was duly recorded in Book ~" of JncOr,
pOratiOnS on page $50.
II. MATTSON.
Secretary Of.State.
Office of Register Of Deeds. (ss
Mobiles Co., Mimi. ~
hereby certify that the within Instrument
WAS filed in this office for record on the sth day
OF September, A. d. 1883, at o'clock A. NJ and
was duly recorded in Book 'B" Miscellaneous
RECORDS, on pages 621 to 623
B. F. JOHNSON.
o-4w Register of Deeds.
House and Lot for sale on Monthly
Payments.
4S-tf. S. MCLEAN.