Little Falls transcript. [volume] (Little Falls, Morrison County, Minn.) 1876-1894, 1893-03-10

We, the undersigned do hereby associate our.
selves together for the purpose of becoming q
the State Of Minnesota, and for that purpose dc
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 ma ture OF the business OF this
corporation shall be to manufacture heading
furniture stock and other articles from wood ,t(
deal in aud sell the article manufactured tC
purchase and sell all real estate machinery ant
material necessary or convenient TO carry OF
the business, not contrary to law.
The principal place of ira nsactins the bushes:
of this corporation shall be in the Town O
Randall, County of Morrison. and State o
Minnesota.
ARTICLE H..
The time of the commencement OF this cor
poration shall be the twenty-thrd day O.
January. 1903, and the period OF its contlnuanc;
shall be thirty yenrs from said date.
= ARTICLE III.
corporation shall be ten thousand dollars( ono
and shall be paid in at such times and in such
manner as the Boaru of Directors may direct
The number OF shares in the capital stock Of
this corporation shall be two hundred Of the pai
value OF fifty dolllrs $3.50 each.s
ARTICLE ~
The highest amount OF Indebtedness or liability
to which said corporation shall at any time bt
subject Shall be ten thousand dollars ($l00O0).
ARTICLE V.
The names and place OF residence of the person!
forming this association for incorporation are
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 Al Brooks OF Detroit
County OF Becker, and State of Minnesota
ARTICLE vi.
management OF its affairs shall! be vested in q
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 stock holders 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 theil
number President, q Vice President. Secretary
and a Treasurer; All officers shall hold office
elected and enter upon the discharge of theil
duties. The Board of Directors shall make all
bylaws necessary for the management OF this
The names OF the first Board of Directors are
as follows viz: John f. Bouter, Fred Boulter
William NJ Brooks, Isaac l.. Brooks and A
Brooks.
John F. Botter shall be the first President
William NJ. Brooks shall! be the first Vice
President, Fred Boulter shall be the firs
Secretary and Al Brooks shall be the frs
Treasurer, and all shall hold their respective
Offices until their successors shall be elected ant
enter upon the discharge of their duties.
In testimony whereof we have hereuntO set Oul
hands and seals this twenty-third day ofJanuary
"A. D. 1888
JOHN F. BOULTER, EsEAI-]
FIRED BOuLTER, sEAL.]
WlLLIAM NJ. BRO OkS. [sE l.,
ISAAC l.. BROOKS, >EAL.]
AL BROOKS, lsEAL
In presence OF -E4.
ALEX KENNEDY,
GEO. F.PARKER.
STATE OF MINNEsoTA,)
County OF MonR1sox :
On this 23rd day OF January, A. D. 1893
! personally al peared before me, John f. Boulter
| Fred Boulter,. William NJ. Brooks, Isaac L
Brooks and Al Brooks, to me known to be tn
| persous described in and who executed tn
| foregoing articles of Incorporation, and the,
acknowledged that they executed the same a
| their free act and deed.
STATE OF MINNESOTA
COUNTY OF MORRISON
/. Isaac +. Staples Clerk of the District Court q
| the County aud State aforesaid do hereby certif,
that Geo. T. Parker isaJustice OF the Peace i'll an
| for said Comfy OF Morrison, and is dull
qualified to act rs such, and that his term Q
! office commence d. on the 1lth day of March in tn
| year 1892, and will expire on the 1Ith day o
| March in the year 1894. and that his signature
| above written is genui e. - =--~ f..
| Given under my hand and the seal of said eour
at Little Falls, Morrison county Minnesota on tn
!! lie. STAPLES.
I -. Clerk Of District Court
SEAL Bs.sf.tzs. LsrArrEs, Deputy.
|