Little Falls transcript. [volume] (Little Falls, Morrison County, Minn.) 1876-1894, 1893-04-21
Articles Of Incorporation
BpookS& Boutpp MaDhractur.
ing Company.

We, the undersigned do hereby associate our
selves together for the purpose OF becoming a
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 In
corporation as follows, to-wit:
ARTICLE l.
The name of this corporation shall be The
Brooks ( Boulter Manufacturing Company.
The general nature OF the business OF this
corporate shall be to manufacture heading,
furniture stock and other articles from wood,to
deal in aud sell the article manufactured, to
purchase and sell all real estate, machinery and
material necessary convenient 10 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.
ARTIClElI.
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 dollars
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 dollIrs $3.50 each.
ARTICLE Nv.
The highest amount OF Indebtedness or liability
to which said corporation shall at any time be
subject shall be ten thousand dollars ($lO,OOO).
ARTICLE V.
The names and place of residence of the persons
for ming 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 of Randall, County Of Morrison and
State of Minnesota, and All Brooks of Detroit
County OF Becker, and State OF Minnesota.
ARTICLE VI.
The government OF this corporation and the
management of its affairs shall be vested in a
Board Of five Directors. a majority OF whom
| shall constitute quorum. They shall be elected
annually by majority OF the stock represented
| at the annual meeting OF the stockholders, 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
! earh year thereafter.
The Board Of Directors shall each year
i'm medately after their election elect from their
number a President, a Vice President n Secretary.
! and 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 al
bylaws necessary for the management OF this
corporation
The names OF the first Board OF Directors are
| as follows. viz: John r.. Boulter, Fred Boulter.
William NJ. Brooks. Isaac l.. Brooks and Al
John F. Boulter shall be the first President
William NJ. Brooks shall be the first Vice
President, Fred Boultcr 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 thcirduties.
In testimony whereof we ha We herennto set
! hands and seas this twenty-third day ofJanuary.
A. D. 1898. ~
JOHN F. BOULTER, [sEAL]
FRED BOuLTER, TsEAL.]
WILLIAM Nj. BROOKS. [sE VI.
| ISAAC L. BROOKS, [sEAL1
Al BROOKS, tsEAL1
| In presence OF
ALEX KENNEDY,
GEO. F. PARKER.
STATE OF MINNESOTA, /
On this e3rd day OF January, A. D. 1898.
| Fred BOulter, William NJ. Brooks, Isaac L..
| Brools and Al Brooks, to me known to be the
| persons described in and who executed the
| foregoing articles Of Interpretations and they
acknowledged that they executed the same as
| their free act and deed
GEO. F. PARKER.
Justice OF the Peace.
STATE OF MINNESOTA
COUNTY OF MORRISON.
l. Isaac +. Staples Clerk OF the District Court of
the County and State aforesaid do hereby certify
that Geo. Parker lisa Justice OF the Peace in and
| for said Comfy Of Morrison, and is duly
| qualified to act as such, and that his term oil
office commenced, on the 18th day Of March in the
year 1892, and win expire ON the 18th day OF
MARCH in the year 1894, and that his signature
above written is genuine.
! Given under my hand and the seal Of I'D court
at Little Falls, Morrison coupty Minnesota on the
end day OF February in the year OF our 1888. Lord
! ,~-> ]. E. STAPLES.
| .,. Clerk of District Court.
(- BY s. tsrArLEs' Deputy
OFFICE OF REGISTER OF DEEDS
| STATE OF MINNESOTA Co OF MORRISON "---
| hereby certify that the within instrument
was filed in this office for record on the 7th day
Of February, A. D. 1898 at O'Clock a. m. and was
duly recorded in book "a" Of Interpretations
page 10. 30.
/ -~ HENRY GoULET.
| -. Register OF Deeds,
! eH"P +. SrANGL, Deputy.
STATE OF MINNESOTA
DEPARTMENT OF STATE, -s
| hereby certify that the within instrument was
/ fled for record in this Office on the 18th day oil
February, A. D. 1898. at II o'clock a.. N. and was
duly recorded in book III g" OF Interpretations on
] page 8l.
81 @~ Secretary OF State.
|