Little Falls transcript., 1892-04-08

Z #E.S
Know ALL MEN By THEsEPREsEsrs: That We
the undersigned do hereby associate ourselves
as q corporation under Title 2 of Chapter thirty
four (34l OF the General Statutes Of the State Of
Minnesota and acts amendatory thereJo. 5as,s
s. ARTICLE I. s s. :, r.,
q e
nature of the business Of this corporation shall
20 the putting up. packing. and making ready
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
Necessary 1sss ana eonyeniept II carryine o tbe
objects of this corporation, The principal place
Of business OF this corporation shall be the City
OF Little Falls, Morrison County, State OF Min
The time OF the commencement of this corpora
ton shalt be the 2srd day OF April, p 1892 and
years. a. - - -. - =. = Il
Il: : ARTICLE ILL., = y
The amount OF the capital stock OF said Cor
poration shall be Fifteen Thousand (15OOO) Dol
lars and shall be paid in as called fer by the
Board Of Directors Of said Corporation and said
business
is subscribed for. s.; >. @f/5r*E -" aassss :
:: = ARTICLE w., -. % .--,|
The highest amount OF Indebtedness orliability
subject is the sum Of Five Thousand l5.0Oo) DOL
lars. .,. ,.z' 49, =. ..f- = { i
ARTICLE v. d..
The names and place of residence OF the persons
forming said corporation, are William O'Shea,
NJ. NJ. Williams and Thomas q. Gordon all Of
Little Falls. Morrison County, State Of Ainne-
sofa. ',-SS -. Sf =, -
ARTICLE vi.
The names OF the first Board OF Directors Of
said Cooperation shall be w illiam O'Shea, M NJ.
Williams and Thomas G. Gordon. The govern
ment OF said corporation and the management
OF it's affairs shall be vested In Board Of Direc-
who Who q Shall elect President W Vice @ President,
Secretary and Treasurer after the annual election
hereinafter provided for, and who shall prossess
TSs Board Of
ors shall hold office until the first Tuesday in
August A D. 1892. on which day the first annual
meeting OF this corporation shall be held. The
10 A. NJ. on the first Tuesday in August OF each
year. and the Board OF Directors are to be elected
! there at and immediately after the Stockholders
| there at shall hold their annual meeting and
| shall elect from their number q President. Vice
President Secretary and Treasurer and the
Board oi Directors may appoints General Mana:
ger to act under the direction OF the Board OF
Directors: All Directors and officers shall hold
| until their successors are elected or appointed
/
The first officers OF said corporation shall be
William h'Shea President, n. ~. Williams. Vice
| President and Thomas g, Gordon Secretary and
| Treasurer. The duties of secretary and Traasur-
in the discretion OF the board Of Direct ors may
| be in the same person.
| ARTICLE VII.
| The capital stock of said corporation shall be
divided into Three Hundred (30O) shares of Fifty
| (o0) Dollars each.
ARTICLE VIII.
The first meeting OF the stockholders of this
A. D. 1892 at 10 O'Clock A. NJ. OF that duy at thu
Antlers Hotel 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 undersigned have se
their hands and affixed their seals this 3Oth day
| of March A. D, 1892
| WILLIAM O'SHEA fsEAL1
NJ, NJ. WILLIAMS EsEAL1
THOMAS c. GORDON isEALl
Signed, Sealed and Dflivered in Presence Of
G. A. LINDBERGH
| A. G. HEGMAN.
STATE OF MlNNEsOTA)
COUNTY OF MORRISON
On this 3lst day OF March A. D. 1892, before m,
lpersonalyssappeared William O'Shea, NJ. NJ
Williams and Thomas C. Gordon, to me knowI
to be the same persons named as such In anG
who signed and executed the above instrument
| and each acknowledged the same to be his act
! and deed.
| CA. LINDBER9u,
| Notary Public, Minn,