Little Falls transcript. [volume] (Little Falls, Morrison County, Minn.) 1876-1894, 1889-03-08

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Nes the undersigned, for the purpose OF or.
9s II 81 Mnns
sota- in: such case made and provided have
adopted and signed the following Articles Of In.
ARTICLEI.
The name Of this corporation shall be the "Lit.
tR Falls Water Works Company"
The Esneral nature Of Its business shall be to
Efontruct, buy. owns operate And maintain . lSys.
tenn Of wster; works! aud sell. let and hire the
ton shall havs power to buy. sell, own ma lease
ents, machinery and al .othsr appliances and
appurtehaRces IS may from time to time appear
to .se Dtreeson necessary IN and about
Tho principal place. q trs nsactiug the bus,-
e. rs: =: Of :.idcoEDolstloq shall Little Fal
~. ARTICLE H.
Said corporation shall commence en- the FIJI
teanth day Of March, A.. d. 1859, and shall con-
tinus fof the term Of thirty yeaIa.
~ .sss5SST ARTICLE H..
The amount Of capital stocx' OF said CORPORA
ton :ehAll be One Hundred Thousand Dollar
and shall be; paid In at such times and in such
manner and IN such fnstal!nnents ~ the Boatc
Of Directors Of said corporation shall determine
and said eorporatian may commence bushes.
wherever; Twenty Thousand. Dollars Of the CAPT
al stock shall! have been subscribed for.
ARTICLE w.
4 a6Aldcorporation shall have power to borrow
y;hut the highest smounts Of Indebtedness
Or liability. exclusive Of bonded debt. that said
sntporA ton shanA IN sinze be subjsct = Fin.
eTho.i,andsn etlasss and said eorporatisn may Is.
such amounts and secured By such collateral or
other secnfity As:the Board Of Directors may
deem best hut not to exceed in the aggregate
the sumof Fifty Thousand Dollars
ARTICLE v.
III Ihs name: :na places Of sssidsnee Of The Per.
are, 9. stoll, W. N. Fuller and T.. C. Gordon, all
ofIittle FAlh. Minnesota. snd5 J. A. Berkey OF
Saint PAU, Minnesota, and ". h. 9. Wright, Of
St.Paul, Minnesota.
ARTICLE VI.
The government OF this corporation and the
management sof :its afkirs shah be vested in a
Bo.rd Of Et!e DlfsstoEs, each o. whom shall De
: stock AeasI, and e thS following onaces to
psestdtgt, vice:president secretary and treas.
urSxs The szonics Of: secrsta1y and treas.
az ss.,a held h s ans.
the power = elect :gsnasal :, manager and
such other agents q, to the Board Of Directors
may teen necessary.
each yesr and the Directors shall be elected at
Tho oiheers OF this corporation shall be elect
annual meeting to. be held immediately aiter the
annual meeting OF the stock holders on The
third Thursday In August in each year. The
corporation shall be one year ana until their
successors 1rs duly elected aud qualified. The
Beard Of Directors .ahall! haze power, to Oil va
cancy in cs1s ofdeath or resignation Of any Of
The names Of the arst tsrd Of Directors are,
s. stoll, w. n. Fuller, T. c. Gordon, J. A. Bey-
key. and W. II. 9. Wright.
n6s ' 2essn e. va S Pss S1s b.
dent, J. A. Berkey; Secretary, r c. Gordon ;
Treasurer, 7. c. Gordon.
ARTICLE VII.
The number OF shares in the capital stock OF
| said corporation shall be One Thousand aud the
DOllArs.s
IN WITNESS. WHEREOF. the persons here.
inbefore named - the incorporation have here.
unto subscribed their names and aihxed their
.ea's this 9TH day Of Fe + H 4 a. D. 1882
g. 6TOLL. IsRAL1
| W. Il. : 5. S WRiaaT:, Ess.1
Signed and sealed III presence Of
G. A. LINDsERGH,
CHARLES DAWSON.
STATE OF NlNSEsorA'(
COUNTY OF MORRISON.
Be II known that on this 9Th day OF February,
a: D. 1889, personally cane before me 8. 6tol
" NJ. Fuller and T. C. Gordon, we'll known tc
me to be t4he same persons named In and who
have signed the foregoing Articles Of Incorpora.
| ton and they ssverally acknowledged that they
executed: tie same freely and voluntarily TO.
the purposes therein expressed, a. their free act
G. 4. LlNDBEEsA,
Notary Public, MINI.
SEAL.
STATE OF: MINNESOTA
COUNTY rR4x..r.. ss'
Be It knowq; that on this 18th day OF February
| A. D. 1883 personally came before me John
Bsrkey Had NE III esWffGht we'll: hnownSto me t
! bs the 49, peE.onh, named in ana who have
signed ths foregoing Afticles OF Incorporation
| and they severslly ); Acknowledged thst they ex
purpose therein expressed, a. their free act and
deed.
CHARLES DAWSON,
! Notary Public, MINI
/. szAL.
STATE OF MlNNEsoTA,o
DErA.rxzsT o, STATE.
Il herbhy certify that the within Instrument
was nl9h for record in this ONCE on the 18th day
was du1xgEscoFded in Book " Of Incorp orations
en- page -
H.'MArTsox.
Secretary Of Stnte