The Worthington advance. [volume] (Worthington, Minn.) 1874-1908, 1892-03-03
ROUND LAKE, MOBILES CO., MINI.
Articles Of Incorporation.

We tie undersigned persons. do hereby asso-
cia;e rSelves together Tor the pun pose Of form
sualt to til" provisions of title Three (3) Chap
ter !hi,tyfour (34) General STatu es Of 1878 and
the La > % %H1uendatory the, eof and Tor that pur
pose, do hereby sign and adopt the following
Articles OF Interpretations:
ARTICLE I.
The name of the Corporation shall be the No.
oles County Fair Ground Association.
ARTICLE II.
The general purpose of this CORPORATE shall
be the owning Of Il Fair Groud ut Worthiugton,
Noble+ County. MinieSO 4. for The free use rf
Agl icu.tuial, Live Stock and Mechanical dis
plays.
ARTICLE III.
The principal place OF business OF said Corpora
tioA shall he til" Village of WorthingtOn, Mobiles
The time Of the commencement of said Cor
roration Shall be March 1)th, A. u. 1892; and
the pcrlod VI It's continuance Shall be thirty
{5o) years.
ARTICLE ".
The amount Of the Capital Stock of this Cor
poration. .Sha !be Ten Thou and t$lO.Oooj DOLLARS,
| and shall be divided into One Thousand l.Uo0)
ald the said shares Of Stock are to be paid for
| when issued and delivered, aud said Stock
| shall be Non-Assessab!e.
ARTICLE V.
The greatest amount OF indebtedness or liza
| hiltY to which said CorpO' alton shall 1T any
| time be subject shall be Two Thousand (s.,OOo)
Dollars.
ARTICLE VI.
The Government of this Corporation and the
Management OF It's affairs shall be vested in u
Board "f Seven Trustees, OF " hich the President
| and Seer, tary shall be ex-Uf1lciO members and
all of said Board shall be Stock holders and sal |
Trustees shall be ELECTED annually !except as
| said Corporation at tho Annual Meetings of said
| Stockholders which shall be he'd on the Second
| Tuesday OF each year.
| II nv.
tion shall be and is composed Of W. f. Stoute-
| myer, President; Frank lewis, Secretary; j.
II: Denton, D. Shell. j. II. Scott, Azon Forbes
and Char es Sundberg.
President. one Vice. President, 4 Secretary and
\ Treasurer all of whom shall be Stockholders
IN sad Corporation. and shalt be elected by the
ular Annual Meeting and shall lo such
Offices until their successors are elected and
! qualified.
Any vacancy or vacancies In the Board OF
Trustees or in the Offices of said Corpor ,tioL
sh;. IL he filled By appointment. by the Board Of
Trustees, and the duties Of all Officers shall be
designated by the by Laws Of said Corporation.
w. E. Stoutelnyer president;J. b. Green. Vice
President; Frank Lewis, Secretary; II. NJ.
| Palm, Treasurer.
ARTICLES VII.
| The Board OF Trustees Of said Corporation
| shall have The power 10 make the BY Laws OF
! said cor pOratlOn, and TO amend the same from,
time to time AZ hey may deem proper, by a
majority vote OF said Trustees. but lh samest I'll
he done at i Regular Meeting Of said Board Of
| Trustees.
All Regular and Special meetings of said
| Board Of II II tees shall be provided for in the
| Bylaws of said Corr ration.
In testimony whereof we have hereunto set
! our hand and seals this 18th day OF February,
| A. ID. 1892.
w. E. STOUTEMYER, 1Seal1
| DANIEL SHELL. tSeal]
| JOAN II. DENTON. ISealI
| JOHN H. SCOTT. (Seal]
! Fl. NJ. PALM. tSeall
l. j. w. READ. [Scal1
J. Signed, sealed and delivered in presence Of
j. a. Town, Edwin G. Wilson.
! STATE OF MINNESOTA, d.
| County Mobiles. ~
BE 1t known that on this 18th, day of Febri-
airy A. d 1892, hefore me personally appeared
": E; s!oS!emyer, Daniel Shell; John i.
Bennett, J. w: Read. to me known to be the
persons described in and who executed the
! within and foregoing articles Of Incorporation
and they Acknowledged that they executed the
same as and frr their free act and deed.
| j. A. Town.
Iseal] Notary Public. Mobiles County. MINI.