Little Falls transcript. [volume] (Little Falls, Morrison County, Minn.) 1876-1894, 1893-04-07
Articles f Incorporation
oF I'll E.
BrOoksG BQalter lAdllhgtlI-
Ing Company

II aG,SU
selves together for the purpose OF becoming
CORPORATION under and by virtue of the laws of
the State Of Minnesota, and for that purpose DO
hereby adopt and sign these Articles OF III
corporation an follows, to-wit:
ARTICLE I.
y The name of this corporation shall be The
Brooks & Boulter Manufacturing Company.
The general nature Of the business OF this
furniture stock and other articles from wood, to
deal In aud sell the article 80 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 oftransacting the business
OF this corporation shall be in the Town OF
Randall, County OF Morrison. and State Of
Minnesota.
ARTICLE IL.
The time OF the commencement OF this cor
poration shall be the twenty-third day OF
January. 1898, and the period OF its continuance
shall be thirty years from SAID date.
ARTICLE III.
The amount OF the capital stock Of this
corporation shall be ten thousand dollarst SO 0oo
and shall be paid in at such times and in such
manner as the Board 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 $50 each
ARTICLE w.
The highest amount OF Indebtedness or liability
to which said corporation shall Mt any time be
subject shall be ten thousand dollars tSl00 00).
ARTICLE V.
The names and place of residence of the persons
forming this association for Incorporation are
as follows: John F.. Boulter Of Minneapolis,
County Of Hennepin and State of Minnesota,
Fred Boulter. William NJ. Brooks and Isaac L.
BROOKS Ct Randall, County Of Morrison on. and
County Of Becker, and State OF Minnesota. NJ
z=,<. ARTICLE VI. .ez.4 sszzs..7s. ~,
The government OF this corporation and the
management of its affairs shall be vested in
Board of five Directors. majority OF whom
| shall constitute quorum. They shall be elected
annually by majority OF the stock represented
| at the annual meeting OF the ockholders. and
| from this number, which annual meeting shall
be held on the second Monday OF January.
! 1894 and on the second Monday OF January in
each year thereafter.
The Board of Directors shall each year
Immediately after their election elect from their
number President, a Vice President n Secretary,
and Treasurer. All officers shall hold office
for one year and until their successors shall be
| duties. The Board OF Directors shall make al
| bylaws necessary for the management OF this
The names OF the first Board of Directors are
as follows. viz: John F. Boulter, Fred goulter
William d. Brooks, Isaac l.. Brooks anu A
] Brooks.
John F.. Boulter shall be the first Presiden
William NJ. Brooks shall! be the first Vic'
| President, Fred Boulter shall be the frs
Secretary and Al Brooks shall be the frs
Treasurer, and all shall hold their respective
| enter upon the discharge of their duties.
| In testimony whereof we have hereunto set GU
hands and seals this twenty-third day oEJanuary
JOHN BoULTER. [sEALf
FRED BOuLTER. isEAL.l
WILLIAM NJ. BROOKS. [sE >L.]
| ISAAC l.. BROOKS, lsEAL.]
BROOKS, tsEAL.]
| ALEX KENNEDY.
| GEO. f. PARKER.
STATE OF MINNESOTA
| COUNTY OF Morrison.
On this 23rd day OF January, A. D. 1885,
personally appeared before me. John +. Bonltel
Fred Boulter: William NJ; Brooks, Isaac Sa !
persons described in and who executed tn
foregoing articles of incorporation. and the
acknowledged that they executed the same q
their free act and deed
GEO. F. PARKER.
! Justice Of the Peace.
STATE OF h1NSEsoTA'l s,.
COUNTY OF MORRISON.
l. Isaac E. Staples. Clerk OF the District Court
! the County and State aforesaid do hereby certii
that Geo. F. Parker is Justice OF the Peace in TN
for said Comfy OF Morrison, and is dul
qualified to act as such, and that his term {
office commenced, on the 18th day OF March in tx
year 1892, and will expire on the 18th day {
| March in the year 1894, and that his signatur
above written is genuine.
! Glyen uEOef my manu- anu the sedl VI Saiu Coui
at Little Falls, Morrison county Minnesota on tt
End day Of February in the year of our 1888. Lor
~ !. E. STAPLES,
By CLERK e I5 R;':i;s egypt S:;s'y.
OFFICE or REGISTER OF DEEDS.)
STATE OF MINNESOTA, Co OF MORRrsoN)
hereby certify that the within instr',mcI
was filed in this Office for rectrd the 7th da
of February, A. d. 1898 ut s O'Clock a. m. and W.
duly recorded in book "a" OF Incorporation
page TO-
49, HENRY GOULET.
Register OF Deeds.
! ZEAL { +. SrANGL, Deputy.
STATE OF MINNESOTA, S..
DEPARTMENT OF STATE.
hereby certify that the within instrument VIZ
filed for record in this Office on the 1lth day
February, A. D. 1893. at II o'clock a. IN. and We
duly recorded in book H 2" Of interpretations o
rage 2Gl.
F. T: BROWN.
Secretary of State.