St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1892-02-19
STORE AND BAR FIXTURES
A RTICLEs OF INCORPORATION OF

n 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 mechaniceI bust
ness under and pursuant to the provisions OF
the General Statutes of the State of Mime
sofa and the several cts amendatory thereof
and to that end do hereby adopt and sign the
following articles of Incorporation:
ARTICLE l.
The name Of this corporation shall be The
Great Northern Brick Co. The general na-
ture 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 tOf brick and such
other lawful acts ana undertakings as may
De necessary, essential or eXDedient 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.
ARTICLE II.
The time of the commencement of this
corporation shall be the First Qst) day of
February, 1892 and the period of its contin-
uaDce shall be fifty years thereafter.
ARTICLE III.
The amount of the capital stock of this
corporation shall be Ten thousand dollars
lSlUUOO), and the same shall be paid in at
such times in such manner and in such sums
as the board or directors hereinafter provided
for, shall direct.
ARTICLE ".
The names and place of residence of the
persons forming this association are:
Chas. W. Cutler.
VIM. E. Kindred,
Libbie T. Kindred,
Erskine W Scott
Clara E. Scott
( b. F. Wright
All of whom reside IN Park Rapids Hub
bard county, Minnesota
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
The government of this corporation and
the management of its affairs shall be vested
in board of five directors, to 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.
Libbie F. Kindred,
ErsklIe 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.
Tne ofhcers or this corporation shall con-
sist of a President, Vice President, Secretary,
1redsuTeE anu GeQeTdl Manager, VINO snail
! be elected by 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
except President and Vice President, may be
held by the same psrson. Until the annual
| meeting as aforesaid, Chas. W. Cutler shall be
President of said corporation, B. f. Wright
Vice Presiden, Erskine VI. Scott Treasurer,
Libbie T. Kindred Secretary and William E.
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 filled 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 di-
rectors respectively, called for that purpose
upon notice as provided by the bylaws of
this corporation. The broad of directors
may appoint or employ such minor officers
as may be necessary or expedient in carry
ing on their business ana may remove them
at pleasure.
ARTICLE VII.
The capital stock OF this corporation shall
be divided into one hundred shares of one
In witness whereof we have hereunto set
our hands and seals this 23rd day of January,
A. D. 1892
CHARLES W, CUTLER, [seal.l
L1BBIE F. KINDRED, ESeal1
ERSKINE ". SCOTT, ISeal-1
CLARA E. SCOTT, GSeali
B. F. WRIGHT. lSeali
In presence Of
j. Fl. O'NEu.
t. Z. NICHOLS,
Witnesses to signature of Charles W.
Cutler, Vim. E. Kindred, Libbie F. Kindred
and B. F. Wright
S. j. HAARALA.
ELLA HAARALA,
Witnesses for E. W. Scott, Clara e. Scott.
STATE OF MINNESOTA,
COUNTY OF HUBBARD.
On this 25th day of January, A. D. 1892. be-
fore me, notary public within and for said
county, personally appeared Charles W.
Cutler, William E. Kindred, Libbie f.
Kindred and B. Wright, to me known
executed the foregoing instrument and &C
knowledged that they executed the same as
their free act and deed.
E. &. NICHOLS.
Notary Public, Minnesota
! Notarial Seal,
Hubbard County, MINI.
STATE OF MINNESOTA,
County of Otter Tail. S.
On this 9th day of January, A d. 1892, be-
fore me, notary public within and for said
county, personally appeared Erskine w.
Scott and Clara e. Scott to me known to be
| the persons described herein and who exc
cuted the foregoing instrument and &C
knowledged that they executed the same as
their free act and deed.
s. ]. HAARALA,
Notary Public, Otter Tail County, Mimi.
! Notarial Seal,
Otter Tail Co., MINI.
REGISTERS OFFICE,
HUBBARD COUNTY, MINI.
Received for record the ID day of February.
A. ID. 1892 at 0O'clOck a. m, and recorded
in Vol. A of Mis-. R., page 494.
JNO. s. HUNTSINGER,
Register of Deeds
STATE OF MINNESOTA,
DEPARTMENT OF STATE.
hereby certify that the within instrument
was fled for record in this Office on the 5th