Little Falls transcript. [volume] (Little Falls, Morrison County, Minn.) 1876-1894, 1892-03-25

49,. ANos al MEN BY THEsE fhEsENTs: Inat
the undersl9ned do hereby associate themselves
as corporation under Title 2 OF Chapter 81 of
the General Statutes Of the State OF Minnesota
and acts amendatory thereto:
= FIRST.
Ths name me-, Of the corporation shall be the
The general nature OF the business Of this cor
poratton shall be the buying. owning, improving,
selling and dealing in lands. tenements and heri-
and and
ana constructing thereon dwelling houses ana
otner buildings. erectinns and structures and
otherMise TO enhance, buad upon and, improve
the same to every extent and purpose as may be-
come necessary, or as this corporation may deem
proper or advantageous. and to sell, convey,
snc tie esT OF oenesTse dispose Of ITS property on
mine or establish by its' by-lays And this cor
poration may loan money and funds and secure
such loan by mortgage or. other security. and
and exercise all necessary rights, franchises mu-
niments. estates. powers and privileges necessary
to cary out tho object Of it's organization. The
corporation shall be in the CITY Of Little Fails In
Morrison County, Min1eaota.
SECOND.
The time OF the commencement OF said corpora
lions hall be the 2bth day Of March. A. D. 1892,
End the period Of its continuance shall DO thirty
THIRD.
Lug dAuOuu1 VI Iu6 e8U1bkl DVOCk Ol L0l6 COFpO.
ration shall be Fifty Thousand Dollars ($5O. 06e).
and shall be paid In called for by the board OF
directors, and the said corporation may COM
emee 9saR o rnsnsysr
for. -,
FOURTH.
The highest amountd 81 lind btedness or liability
: ri ssa5 j. the sum Thousand Dollars
r1ErH
The names and placeso OF residsnce OF the per-
sons forming said corporation are A. R. David
son. Drew Musser. ClarenceI. McNair, n. NJ. Will
liams W. N. Fuller, Ell Williams, c. 4. weyer-
Little Falls. Morrison County, Minnesota. and
Jno. A. Berkey and Egbert g. Handy, both of St.
Paul, Ramsey County. Minnesota.
SIXTH.
The names OF the first board OF directors OF
this corporation shall be \. \. DAVIDSON, E. o.
Musser. c. A. Weyerhaeuser and ". N. Fuller.
The government OF said corporation and the
mannsement Of its anairs shall be vested In 2
corporation. who shall elect president. vice
president. secretary and treasurer after the an.
nual election hereinafter provided for. and who
shall possess the power and authority provided
board OF directors shall hold Office till the second
Tuesday I'm October. A. D.. 1892. on which day
the first annual meeting OF this corporation shall
shall be held at 10 O'Clock p n, on the second
Tuesday In October In each year. and the hoard
Of directors are to be elected thereat. and fmue-
diately after the Stockholders annual meeting
the board Of directors elected th..reat shall hold
their annual election and shall elect from their
number president, vice-president, secretary and
treasurer, and the board Of directors may ap-
point general manager to act under the direc-
ton OF the board Of directors. All directors and
officers shall hold until their successors are elect
ed Or appointed. The first officers OF said corpo-
ration shall be John A. Berkey for president. N
NJ. Williams for vicepresident. for secretary, E.
o. Williams. and for treasurer, A. r. Davidson.
The duties Of secretary and treasurer may at any
time in the discretion of the board OF directors be
vested in the same person.
SEVENTH.
The capital stock OF said corporation shall be
divided into Five Hundred (5OO) shares of One
Hundred Dollars ($l00) each, aud each share shall
be entitled to one VOTE
EIGHTH.
The first meeting OF stockholders OF this corpo-
ration shall be on the 25th day OF March, 1882, to
be held at 10 oclock NJ, OF that day at the d.
rector's room OF the First National Bank, in the
City OF Little Falls, Morrison County Minnesota,
and at the Same place on the same day. immedi-
ately after the stockhoders meeting the directors
will meet.
In witness whereof the undersigned have here
unto set their hands and affixed their seals this
1av IF Eahrnarv n 1890