Little Falls transcript. [volume] (Little Falls, Morrison County, Minn.) 1876-1894, 1889-03-08
I. Articles Of Incorporation I)'I,i
.Gttd Fails Electric Light,
!: ] Power D and Heating Co;

We. the undersigned, for the purpose Of organ.
ixtnR and becoming body CORPORATE under and
6y virtue of the laws Of the State: Of Minnesota,
Ia SoGa e. m.as and provided, have adopted
ton: . az
ARTIcLEL
The name Of this corporation shall be the
| Little Fails Electric Light Power and Heating
| Company" The general nature Of It's business
electric currents for the purpose OF. supplying
electric light. heat and motive power: also the
surchase. construction. operati n and sale Of the
, nee machinery and appliance; for prsduc
light: thea. and motive power com.
mernially for public and private - use
own md lease such land. water power, frsnchi..
Is, rights patents, machinery and other appli.
Ances ana appuftenances as may from time t.
time appear y the Beard Of Directors necessary
u trsnsscting the business iei asid corporstioi;
shali be IN Little Falls in the state Of Iinneso-
ARTIGIE H.. -
SAID corporation shall commence On the Fiji
iesnth day OF March, A. d. 1889, and shall con
itaue for the term Of thirty yean.
ARTICLE III.
The amount Of capital stock oIsaid corpora.
ton shall be Fifty Thousand Dollars and shall
De paid IN atsuch time and in tuch manner aud
said corporation shall Determine; and said cor.
p9ration may commence business whenever Ten
Thousand Dollars Of the capital stock shall have
been subscribed for. - =
ARTICLE w.
The said corporation shall have power to Dor,
row money but the highest amount Of Indebted.
,'ess or liability exclusive Of bonded debt that
said corporation shall at any time be subject j.
Twenty Thousand Dollars. and said corporation
in such asnounts and secured by such collateral
or other security Is tho Board OF Directors NAV
deem best but not to to exceed in the aggregate
the sum Of Twenty Five Thousand Dollars.
ARTICLE "
The names and places Of residence Of the per-.
sens forming this sasocia,isn Tor incorporation
srs, MN. Eullers 8. Stsll aud TIC. Gordon. an
Of Little Eells. Minnesota and J. A. Berkey Of
T. I.p Y Minnssota, aud VIII s. wright Of g
The government OF this corporation and the
managemsnt Of Its Affairs shall be seatsd In a.
BOARD uthye directors, each Of whom shall be
stockholaer, and in the following officers to be
ident vice president, . secretary and treasur
or. Theo Of secretary and treasurer may be
held BY ~, She SANE person The Board Of Direct.
eger AUD auch other sagents Al to tn Board OF
| Directors may seem necessary:
'Th1 aAnu.l meeting OF said corporation shall
sss9 HE Director. ,h.ii g elected It The an
| nual meetings. Of said corporation.
| The oncers of this corporation shall be elected
| annually byt The Board Of Directors at their an.
nual meeting - be held Immediately after. the
! annual meeting Of the stockholders on the Third
| Tuesdayfia Aug ust in each year. The term OF
ONCE The directors and officers of this corpora
ton shall be one year and until their successors
| are duly elected and qualified. The Board Of
| Directors shall have power to fill vacancy In
ease Of death or resignat ton Of any Of its men,
| bers.
! The names Of the first Board OF Directors are.
W. d. Fuller, .. 6tell. T. c. Gordon J. A. Berkey
| aud W. II. s. Wright. ',r
The MT omosrs 81 said corporation shall, be a.
folloxss President, e. 6toll Vice. President. J.
4: Berksy; Secretary, T. c. Gordon; Treasurer,
4. G. Gordon.
! ARTICLE VII.
! The number of shares In the capitai stock Of
said corporation shall be Five Hundred, and the
amountfof each share shall be One Hundred
| DollRrst
IN WITNESS WHEREOF. the persons here.
inbeiore named - the incorporates have here
unto subscribed their names and affixed their
| seals this sth day OF Fe bruary, A. D. 1882
! Nm. FULLER. [sEAL.l
s. STOLL, fsEAL1
TIC. GORDON. fsEALi
| JNO. A. BERKEY, fsEAL1
l. W. H. =. WRIGHT, tsEAL.1
Signed and sealed In presence Of
! c.. A. L1ND1EzGH,
l. CHARLES DAWSON.