Little Falls transcript. [volume] (Little Falls, Morrison County, Minn.) 1876-1894, 1889-02-22
Articles u Incorporation
81 OF THE z..=t
Little Falls Electric LIGHT,
Power and Heating Co.

:
We, the Undersigned. critic pu: pose Of organ.
byrirtue OF the laws otthe State OF Minnesota,
~ such case made and provided, have adopted
and signed the following Articles Of lncorpora.
ton: zass ~ - fsii55t *He - !
s 1sTs s f # ss ss, s shs ns & Sc
ahn,pany. The rainature Of itst bustiiess
shall bs the. production and transmission OF
elettrtej currents for the purpose 81 supplying
usshaae Standardization opsinM and sa!e sS the
eessarf machh,ery and appliances for prsduo-
ing transmitting and supplying said
light. hea. and motive paxer com
ssid corporation shall have power to buy. sell iii
sswn aph lease such land, water power, franchis!
es rights patents machinery aud other appli-
time appear tothe Board Or Directors necessary
in aud abnut such business. The principal place
sOftrAnsncting The business OF said CORPORATION
shall be In Little Falls, In the State Of Nnneso.
to-
g.: -. r ARTICLE II > -
teen,h day Of March, a.. d, 1883 ana shall con
sinue for the term OF thirty years.
x, 80 ~ ARTICLE Ill = p
This amount ofecapi,al stsex nfsaid corpora
tton shall BIZ tity Thousand Dollars aud shall
be paid IN ut such time and In such manner aud
IN such tnbta!lmenta the: Board Of Directors 81
said corporation shall determine and said cor.
-Poration may commences Business Whenever Tel
Thousand Dollers Of the capital stsck>shail have
been subscribed for. -
r. - - 8 ARTICLE iv. s'.''~ =
The said corroi aaiou shall have power to: Dor
roy E,o',ey b9l the highes. mount Of indebted,
said corporation shall at any time be subject Ii
Twenty Thuusahd Dollars and said corporation
may issue and hesotiate It's bonds at such times
IN such amounts and secured BY such collateral
or other security as the Board Of Directors may
deem best. but not 10 to exceed in the aggregate
the sum Of Twenty. Five Thousand Dollars.
49, 49, ARTICLE u.
T The names and places Of residence Of tho per.
sons forming this association for interpolation
nre, W. NJ. Fuller. 9. stsll and +. C. Gordon. all
": Paul, Minnesots, and y. II. S. Wright ofst
Paul. Minnesota.
> ARTICLE VI. :
The government ofthis corporation and tie
management offs affairs shall be vested In 4
board Of tive directors, each of whom shall be q
slected rom The Board Of piseesoss w. pses IS
iient, sics-prasident,a secretaryand 2 tseasur;
e. The office OF secretary and treasurer may be
held 40 by ,he same person che Board Of Direct:
agei aud such other agents as to TIL BOARD o1
DIRECTORS may seem necessary.
The annual meeting q SID corgaFatlon shall
NC uctu I'll tAS AAATu MOuGAS tA august IN e&cN
year, The Directors shall be elected at The ali:
nual meetings Of said corporation ~ az? j.,
The officers Of this corporation shall be elected
annually BY the Ruard Of Directors at their an
'nual meeting to be held Immediately after the
AnnpRl meeting OF the atoekhoIlers on the Third
Tuesday IL. August In each year. The term zo
Office Of the directors and officers OF this corpora
ton shall be one year and until their slIcesssor1
are duly elected aud qualified. The Board so
Directors shall have p6wer to fill vacancy il,
ease OF death or Ieaignatiu Of any of its mem.
bers.
The names Of the first Board OF Directors are
". NJ. Fuller, 5. Stoli. T G. Gordon ia. Berkcy
aud ". II. s. Wright
The irst officers of said corporation shall be a,
follows: President, e. stoii Vice. President. Il
a. Berkey: Secretary, 7. c. Gordon; TreasRrer
I, Z. Gordon. -,
: ARTICLE VII.
The humber Of shares in the capital stock o
said corporation shall be Five Hundred and TIT
amount Of each share shall be One Hundred
iNWITNEss WHEREOF. the persons here
tnbet0re named as the incorpora.o,s nave here
unto subscribed their names and affixed thei,
seals this sth dav OF Fe brUary, A. y. 1882
W. NJ. FULLER, (sHAL]
S. STOLL, rt> isEALj
&C. GORDON. fsEAL.f
JNO. A. BEkKEY; fyEAL1
W. II. >. WRIGHT, fpEAL1
Signed ard sealed in preseace o,
CHARLES DAWSON