Little Falls transcript. [volume] (Little Falls, Morrison County, Minn.) 1876-1894, 1893-03-17
Articles Of Incorporation
Bro0kS& BQutpr MaDhactUr.
ing Company.

We, the undersigned do hereby associate O1r-
Sc Ives together for the purpose OF becoming a
corporation under and by virtue of the laws of
the stated Minnesota and for that purpose do
hereby adopt and sign these Articles OF III
as follows, to-wit:
ARTICLE 1.
The name of this corporation shall be The
Brooks & Boulter Manufacturing Company.
The general nature OF the business OF this
corporation shall be to manufacture heading,
furniture stock and other articles from wood to
deal in aud sell the article SO manufactured. to
purchase and sell all real estate, machinery and
material necessary or convenient to carry on
the business, not contrary to law.
The principal place Oftra nsacting the business
of this corporation shall be in the Town OF
Randall. County OF Morrison. and State OF
Minnesota.
ARTICLE II.
The time Of the commencement of this cor
January. 1893. and the period of its continuance
shall be thirty years from said date
ARTICLE III.
The amount of. the capital stock Of this
CORPORATION shalt be ten thousand dollars $40 0nO
and shall be paid in at such times and in such
manner the Boaru OF Directors may direct.
The number of shares in the capital stock Of
this corporation shall be two hundred OF the par
value OF fifty dollars (S5O) EACH
ARTICLE ".
The highest amount OF Indebtedness or liability
to which said corporation shall at any time be
subject shall be ten thousand dollars l$l0,00O).
ARTICLE "
The names and place OF residence of the persons
forming this association for incorporation are
as follows: John +. Boulter of Minneapolis,
County of Hennepin and State of Minnesota,
Fred Bouter, William NJ Brooks and Isaac L..
Brooks of Randall, County. Of Morrison and
State OF Minnesota. ana All Brooks of Detroit.
County OF Becker, and State OF Minnesota.
ARTICLE VI.
The government of this corporation and the
management OF it's affairs shall be vested in a
Board OF five Directors. q majority OF whom
annually by a majority Ut the stock represented
at the annual meeting of the stockholders, and
from this number which annual meeting shall
be held the second Monday Of January,
1894 and on the second Monday Of January in
each year thereafter.
The Board of Directors shall each year
i'm mediately after their election elect from their
number a President, a Vice President. a Secretary.
and a Treasurer. All officers shall hold office
for one year and until their successors shall be
elected and enter upon the discharge OF their
duties The Board OF Directors shall make all
by flaws necessary for the management OF this
corporation.
as follows. viz: John f. Bou!ter Fred Boulter.
William NJ. Brooks, Isaac l.. Brooks and All
Brooks.
John F. Boulter shall be the first President
William NJ. Brooks shall be the first Vice
President, Fred Boulter shall be the first
secretary and Al Brooks shall be the first
Treasurer, and all shall hold their respective
offices until their successors shall be elected and
enter upon the discharge of their duties
In testimony whereof we have hereunto set our
hands and seals this twenty-third day of.January,
a. D. 1893. = 49, ,, - .:s.-..- a
=, JOHN F. BoULTER, [sEAL]
e. ..<<. ~ 81. FRED BOULTER, lsEAL.j
WILLIAM NJ. BROOKS. [sE vi
ISAAC l.. BROOKS, [sEAL.1
~ ~.-- Al BROOKS, lsEAl.J'
la presence of
ALEX KENNEDY.
...5. GEO. L. Parker. ~ -.
TATE OF MINNESOTA,
COUNTY OF MoRRI on. 49, >...
On this 23rd day OF January, A. D. 1893.
personally appeared before me, John +. Boulter.
Fred Bouter, William NJ. Brooks, Isaac l..
persons described in and who executed the
foregoing articles of Incorporation and they
acknowledged that they executed the same as
their free act and deed. ~
STATE OF MINNESOTA,1 49,
COUNTY OF MORRISON.
Isaac f. Staples, Clerk Of the District Court Of
the County and state aforesaid do hereby certify
for said Comfy OF Morrison, and is duly
qualified to net as such, and that his term of
Office commenced. on the llth day OF March in the
year 1892, and will expire on the 11th day of
above written is genuif e,
3 Given under my hand and the seal OF said court
at E1tti Fails, MOrfiSOncOnuGy minnesota On tne
2nd day OF February in The year OF orr 1891. Lord
1S-,, 81. e. STAPLES.
~ Clerk Of District Court.
'hA1t By $. LSrAPLEs. Deputy.
OFFICE OF REGISTER OF DEEDS.
STATE OF MINNESOTA Co OF MoRaMos
hereby certify that the within instrument
was fled his office for record on the 18th day
OF February,A u. 1909 ut S o'clock a M and was
duly reeo.d d in hook "a" OF Interpretations
page 10. as
q, -, HENRY ioULEr.
y II Regis ter Of Feeds,
4 800 z5 f.. SfASHI, Deptty.
STATE OF MINNESOTA
DEPARTMENT OF STATE.
/ hereby certify that the within instrument was
fled fer recorl in tais once On tue 18th day of
February. A. p. 1s93. AT II clock n. m, ard Was
nn.x csrsed inbo Il /. Il o. OF 'neorpn. a. o en-
l.atse I'll
F.2r. BRowS4
- Secretary53s State.