Little Falls transcript. [volume] (Little Falls, Morrison County, Minn.) 1876-1894, 1889-03-01

We, the undersigned. or the pu: pose Of organ
izing and becoming body CORPORATE under and
BY virtue Of the laws Of the Htkse Of Minnetota,
I'M such case made and provitltn, have adopted
and signed the following Articles Of lhcorpora-
tten: st,%.~ d
The nanle OF this corporation shall be the
Little Falls Electric Light. Power and Heating
Cemlmny."- The general natnrn 0f IN Business
>hall be the production alfi tfansinissinM oi
purchase, construction opsraii Il md Male Of TIE
NECESSARY machinery. and applis lor pr"dnc.
sAS heai ana snS uppns cs saaa
ns ;s for, f., pubic s aqa p.. Il nss
,wr and lease SUCH land. watef power. franci1is.
sncss' ana ssppnrtena,iees d may nom tit1nee 10
time appear t. the Board Of DtrectoIa necessary
!;,i and about such business. The principal place
shall be in kittls Falls, III tho state 81 Mmneso.
Ia: ~ -
ARTICLE II ~
Said corporation shall comtasnce on the Fif-
teenth day of March,. A. D. 1859 ana shall con-
,inuc for the term Of thirty ysafs. ~
ARTICLE iii. -.
The amount Of capital stock ii sid corpora.
tion' shall be Fl ,ty Thousand DOlhn and shall
il such insaiImshta IS tie Htrd ap 81 Directors 81
aid corporation shall determine liza safd cor
porattOn may commence business " henever Ten
Thousand Dollars OF the capital stock Shall have
been subscribed for. .srs',1.s'S.;
ARTICLE ",
The said corporation shalt have power to Dor
row money but the Highest atnountaf Indebted.
l,ess or liability, exclusive ofbOndad debt. that
said corp.raeion sshall at any time be spbjeer Is
may issue and negotiate its bonds Il such times
~ ssh SECURITY AZ ID, ts Beara i may
deem best blu. no. 70 70 exceed ~ the aggresat,
the sum Of Twenty Five Thousatfd Dollars.
,.ARTlcLEv.:
The names and places of residence of the per-
sons forming this association, for Incorporation
are, W. N. Fuller 8. Ste}l and r. G. Gordon, all
of.Ltttle Falls, Minnesota. and J. A. Berkey ,oi
y. PAU: Minnesota. and " H. :. Wright Of st
ARTICLE VI.
management Of its at.airs shall be Vested III q
boa ri Of five directors, each ofWhem shall be q
stakeholder, aud III the following officers to b.
elected from the Board of Directors viz: a pres
CT. The office OF secretary and treasurer may b.
held BY the same person! The. Roard Of Direct
i'rs shat! have the power to elect general man
ngeI aud such other agents ~ to thoboard VI
Directors may seem necessary.
The annual meetings:Of said corporation shall
he held on the Third Monday IN August in each
year. The Difpct0rS;Shall be elected at the an
nual meetings Of said corporation
The officers Of this corporation shall be elected
annually by the Bard OF Directors at their an
lnal meeting to be held Immediately after tht
annual meeting OF the stockholders on the Third
Tuesday ia August in each year. The term u
Office of the directors and officers Of this c0rpSra
ton shall Be one year and until their suGeeess0r,
are duly electe.. and qualified. The Board o.
Directors shall have power to I'LL vacancy III
Ease OF death or 1esigna ton Of any OF its mem
bers.
The names Of the first Board OF Directors are
". NJ. Fuller s. Stoli. T. C. Gordon, j. A. Rerkes
The irst officers Of said corporation shall be ii
follows: President, e. Stoll Vice. President J
A. Brrkey; Secretary, T. c. Gordon Treasurer
/. G. Gordon
ARTICLE VII.
The number Of shares In the capital stock o
said corporation shall be Five Hundred, and th.
amount OF each share shall be One Hundred
Dollars -" =
IN WITNESS WHEREOF. tho persons here
lnbeforc named as the iuc0rporatOrs have here
unto Su bscribed their names aud affixed thei
seals this sth day oil Fe bruary, A. D, 1889,
W. NJ. FULLER, [sEAL.l
s. STOLL, SEAL
T.C. GORDON. SEAL
". Il. s.: Wight ssAI~1
Signed and sealed in presence of
l. c. A. LlNDBERGH,
CHARLES DAWSON.