Little Falls transcript. [volume] (Little Falls, Morrison County, Minn.) 1876-1894, 1892-04-22
ARTICLES OF INCORPORATION
The Peoples Ice Company.

KNOW ALL MENBY TnEsE.PREsENTs: That we
the undersigned do hereby associate ourselves
as a corporation under Title ofChapter thirty
four ga OF the General Statutes OF the State of
Minnesota and acts amcldatory thereto.
ARTICLE I.
The name OF this corporation shall be THE
PEOPLES ICE COMPANY" The general
be the putting up. packing, and making ready
for market OF ice and the distributing nnd selling
OF the same and shall have power to own
and generally deal in the same for public and
private use. and have the right to hold. own and
lease and secure whatever real estate may be
necessary and convenient in carrying out the
OF business Of this corporation shall be the City
OF Little Falls. Morrison County. State OF Min.
nesOta.
ARTICLE H.
The time OF the commencement of this corpora
ton shall be the 23rd day OF April A. d. 1892 and
the period OF its continuance shall be Thirty $50
years.
ARTICLE Ill.,
The amount of the capital stock of said Cor
pOratiOn shall be Fifteen Thousand (l5O0O) Dol
lars and shall be paid in Us called for by the
Board OF Directors OF said Corporation and SAID
Corporation may commence business whenever
Ten Thousand 10,O00) Dollars OF capital stock
is subscribed for.
The highest amount OF indebtedness orliabilit,
to which SAID corporation shall at any time b.
subject is the sum OF Five Thousand 5.0OO) Dol
lars.
ARTICLE
The names and place OF residence OF the persons
forming said corporation are William O'Shea
NJ. NJ. Williams and Thomas e. Gordon all O
Little Falls, Morrison County. state Of Mime
sofa.
ARTICLE VI.
The names OF the first Board OF Directors O
said Cooperation shall be w lillian O'Shea. NJ. NJ
Williams and Thomas C. Gordon The govern
ment OF said corporation and tho management
OF it's affairs shall be vested in Board Of Direc
tors Of three. Stockholders of said corporation
who shall elect President, Vice President
Secretary and Treasurer, after the annual election
hereinafter provided for and who shall presses
the power and authority provided in the BYLAW
OF said corporation. The first Board OF Direct
ors shall hold office until the first Tuesday il
August A D. 1892, on which day'the first annua
meeting OF this corporation shall be held. TIL,
said meeting OF the Stockh olders shall be held a
10 A. NJ on the first Tuesday in August OF eacl
year, and the Board OF Directors to be elected
there at and Immediately after the Stakeholder
annual meeting, the Board OF Directors elected
there at shall hold their annual meeting ant
shall elect from their number a President, Vic,
President. Secretary and Treasurer and tn,
Board oil Directors may appoint General Mana
ger to act under the direction OF the Board of
DlFecCOrS All directors ana OfHcerS shall hole
until their successors elected or appointed
and their election or appointment accepted
The first officers OF said corporation shall b.
William D'Shea President, NJ. NJ. Williams Vic.
President, and Thomas e, Gordon Secretary anc
Treasurer. The duties of secretary and Traasur
err In the discretion of the Board OF Directors may
be in the same person.
ARTICLE VII
The capital stock Of said corporation shall b.
divided into Three Hundred (30O) shares OF FIT,
t50) Dollars each.
ARTICLE VIII.
The first meeting OF the stockholders of this
corporation shall be held on the 23rd day Apri
A. D. 1892 at 10 o'clock A. NJ. OF that day at thu
Antlers H Ote in the City Of Little Falls Morrison
County Minnesota and at the same place on sale
day Immediately after the Stockholders meeting
the Directors shall meet.
In witness whereof, The IN iereigned have SCI
their hands and affixed their seals this 3Oth da,
of March A. D. 1892.
WILLIAM O'SHEA TsEAL1
NJ, N. WILLIAMS [sEALl
THOMAS c. GORDON [sEALl
Signed, Sealed and Delivered in Presence OF
c. A. L1NDEERGH
\. g. HEGMAN.
STATE OF MINNESOTA
COUNTY OF MORRISON
On this 3lst day Of March \. u 1892 before inc
personaly-apprared William O'Shen NJ NJ
Williams and Thomas G. Gordon, to me known
to be the same persons named such in and
who signed ana executed the above instrument
and each acknowledged the same to be his act
and deed.
G. "A. LINDBERGH,
Notary Public. Minn.