Little Falls transcript. [volume] (Little Falls, Morrison County, Minn.) 1876-1894, 1892-04-01

Il Know ALL MENBY THEsE:PREsENTs: That we
the undersigned do hereby associate ourselves
as corporation under Title 2 of Chapter thirty
four ts4l Of the General Statutes OF the State OF
Minnesota and acts amendatory thereto
ARTICLE I.
PEOPLES ICE COMPANY" The general
nature OF the business OF this corporation shall
be the putting up. packing. and making ready
tor MARKET OF ICE ana me alstrloatinE ana selng
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
objects OF this corporation. The principal place
Of business Of this corporation shell be the City
Of Little Falls. Morrison County. State Of Min.
nesota.
~. 81 ARTICLE II.
The time OF the commencement of this corpora
ton shall be the 23rd day OF April A. d. 1892 and
the period Of it's continuance shall be Thirty (30
years..
ARTICLE III.
The amount of the capital stock OF said Cor
poration shall be Fifteen Thousand (15O00) DOL
lars and shall be paid in as called Ter by the
Hoard OF Directors OF said Corp grafton and said
Corporation may commence business whenever
Ten Thousand 100000 Dollars OF capital stock
is subscribed for.
ARTICLE w.
The highest amount OF indebtedness orliability
to which SAID corporation shall at any time be
subject is the sum OF Five Thousand (5,00O) Dol
lars.
ARTICLE v.
The names and place OF residence Of the persons
forming said corporation are William OShea,
NJ. NJ. Williams and Thomas q. Gordon all OF
Little Falls, Morrison County. State Of Mime
sofa.
ARTICLE W.
The names of the first Board Of Directors o.
said Cooperation shall be William O'Shea, M: NJ.
Williams and Thomas G. Gordon. The govern:
ment OF said corpor alton and the management
OF its affairs shall be vested In Board OF Direc.
tors OF three. Stockholders Of said corporation
who shall elect q President, Vice President
Secretary and Treasurer, after the annual election
pros,aea or ana %n% s IA
OF said corporation. The first Board of Direct
ors shall hold office until the first Tuesday In
August D. 1892, on which day the first annua
meeting OF this corporation shall be held. The
said meeting OF the Stockholders shall be held al
III A. NJ. on the first Tuesday in August Of eacl
year. and the Board OF Directors are to be electeC
there at and Immediately after the Stockholders
annual meeting the Board OF Directors elected
there at shall hold their annual meeting and
shall elect from their number q President, Vice
President. Secretary and Treasurer and the
Board OF Directors may appoint General n ana
ger to act Under the direction OF the Board OF
Directors. All Directors and officers shall hold
until their successors are elected or appointed
and their election or appointment accepted.
/ The first officers of said corporation shall bt
William'D'Shea President, NJ. NJ. Williams, Vic
President, and Thomas e, Gordon Secretary ant
Treasurer The duties OF secretary and Traasur
er in the discretion OF the Board of Directors
be IN che same person
I ARTICLE VII.
The capital stock OF said corporation shall b.
divided into Three Hundred 5000 shares Of FIT.
(50) Dollars each.
ARTICLE VIII.
The first meeting OF the stockholders OF thi
corporation shall be held on the card. day Apr
"A. D. 1892 at 10 o'clock A. NJ. OF that day at tn
Antlers Hotel in the City Of Little FAls, Morrison
County Minnesota and ut the same place on sail
day Immediately after the Stockholders meeting
the Directors shall meet.
In witness whereof, The un1 ersigned have Sc
their hands and affixed their seals this 30th da
of March A. D, 1892.
WILLIAM O'SHEA [sEALl
| NJ, NJ. WILLIAMS [sEAL]
THOMAS C. GORDON [sEAL]
Signed, Sealed and Delivered in Presence OF;
G. A. LINDBERGK
| A. G. HEGMAN.