St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1892-03-04
A RT1oLEs OF INCORPORATION OF

A RTICLES OF INCORPORATION OF
IA the Great Northern Brick Co.
Know all men by these presents that we,
the undersigned, do hereby associate our
selves together for the purpose of forming
and organizing corporation for carrying
on manufacturing and mechanical bust
ness under and pursuant to the provisions OF
the General Statutes of the State OF Mime
sofa and the several A cts amendatory thereof,
and to that end do hereby adopt and sign the
following articles of interpretations:
ARTICLE l.
The name of this corporation shall be The
Great Northern Brick Co. The general ma
tqre of its business shall be the manufacture
and sale of brick, the purchase OF necessary
clay, yards grounds, machinery and fixtures,
and the constructions of yards and places for
the manufacture and sale iof brick and such
other lawful acts ana undertakings as may
be necessary, essential or expedient in the
business afore-named and incident thereto.
The principal place for transacting the
business of this corporation shall be the
village of Park Rapids, Hubbard Co., Mime
sofa.
"a ARTICLE II.
The time of the commencement or this
corporation shall be the First QsD day of
February. 1882. and the period OF Its contln'
Uapce shall be fifty years thereafter.
ARTICLE Ill
The amount of the capital stock of this
Corporation shall be Ten thousand dollars
sstSl0, 000), and the same shall be paid in at
as the board OF directors hereinafter provided
Tor, shall direct.
go ARTICLE ".
The names and place of residence of the
persons forming this association are:
Chas. w. Cutler.
WIN. E. Kindred,
iEibbie f. Kindred,
s2Erskine W. Scott,
s-.Clara E. Scott,
o0B. r. Wright
=. All of whom reside III Park Rapids. Hub
bard county, Minnesota. 49,
s. ARTICLE V
1.-THE highest amount of Indebtedness or lia-
bility to which this corporation shall at any
time be subject is the sum of five thousand
dollars.
ARTICLE VI
The government of this corporation and
the management of its affairs shall be vested
in board of five directors, tC be elected an
nually BY and from the stockholders, at their
annual meeting. TO be held on the first Tues
day of November in each year.
The names of the first board of directors of
this corporation are as follows:
Chas. w. Cutler.
VIM. E. Kindred.
Lbbie f. Kindred,
Erskine W. Scott,
B. f. Wright.
Said directors shall hold office till the first
annual meeting herein provided for, and I'M
til their successors are elected and enter
upon the discharge OF their duties.
The officers of this corporation shall con-
sist of President, Vice President, Secretary,
Treasurer and General Manager. who shall
be elected bv and from the board of directors
at their annual meeting. to be held upon
the same day and Immediately after
the annual meeting of the stock
holders. Any two of said office
except President and Vice President, may be
meeting as aforesaid. Chas. W. Cutler shall be
President of said corporation, b. f. Wright
Vice Presiden, Erskine W. Scott Treasurer.
Libbie II. Kindred Secretary and William Il.
Kindred General Manager.
In case of the resignation of any of said Of
ficers or director or their inability or re-
fusal to act, their place shall be filed by the
remainder of said board of directors at any
meeting called and held for that purpose,
and the person so chosen shall hold his Of
flee until the next annual meeting OF the
stock holders and until his successor Is
elected.
If for any cause there shall be failure by
the stock holders to elect directors or OF the
directors to elect officers at the time herein
specified such election shall be held at any
special meeting of the stock holders or dl-
rectors respectively. called for that purpose
upon notice as provided by the bylaws OF
| this corporation. The broad OF directors
NAV appoint or employ such minor officers
| in may be necessary or eXpedient in carry
| asg on their business and may remove them
| at pleasure
ARTICLE VII.
The capital stock of this corporation shall
| be divided into one hundred shares of one
| hundred dollars each.
In witness whereof we have hereunto set
| our hands and seals this 23rd day of January,
A. d. 1892
CHARLES W. CUTLER, [seall
VIM E. KINDRED. lSeal.
LIBBIE F. KINDRED, lSeal.l
| ERSKINE W. SCOTT, lSeal-I
CLARN E. SCOTT, lSeal.
B. F. WRIGHT. lSeal.J
In presence Of
az j. II. O'NEIL.
| 70 E. X. NICHOLS,
Witnesses to signature OF Charles w.
Cutler, VIM. E. Kindred, Libbie F. Kindred
and B. F. Wright.
Al s. J. HAARALA.
res ELLA HAARALA,
5sWitnesses for E. w. Scott. Clara e. Scott.