Little Falls transcript. [volume] (Little Falls, Morrison County, Minn.) 1876-1894, 1893-03-24
Articles Incorporation
r tn e
.BrOoksd B0l|tgr lfaI!liltn':
Ing Company

We, the undersigned do hereby associate or.
selves together for the purpose sol becoming =
corporation under and by virtue OF the saws OF
the stated Minnesota, and for that purpose 90
hereby adopt and sign these Articles OF M
corporation az follows. tO-Wil;
ARTICLE j.
The name of this corporation shall be The
Brooks & BouIter Manufacturing Company
The general nature OF the, business OF this
corporation shall be to manufacture heading,
furniture stock and other articles from wood to
dc al In aud sell the article manufactured, to
purchase and sell all zeal estate. machinery and
material necessary or convenient to carry on
he business, not contrary 70 law.
The principal place nsacting t the business
Randall County OF Morrison. and State OF
Minnesota.
ARTIi II.
Tie time OF the commencement of this cor
poration shall b, the twenfy-third day OF
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 shall be ten thousand doliarsl S10Di0}
and shall be paid in at such times and in snch
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 doll LIS $50 each. IL a.qz.
ARTICLE ".
The highest amount OF indebtedness liability
10 which said corporation shall at any time be
suDlcct SQuu Ue zen tHuusau0 uOIdfs lT1"'"oo).
l. ARTICLE V. ..-- .r-.
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, ana Al Brooks of Detroit
County of Becker, and State OF Minnesota.
=. zs.s.zs. ARTICLE VI. z . .sss...
4. The government OF tbs corporation and the
management of its affairs shall be vested in a
Board of five Directors. majority OF whom
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,
each year thereafter.
The Board of Directors shall each year
number President a Vice President. a 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 all
bylaws necessary for the management OF this
The names OF the first Board of Directors are
as follows. viz: John +. Boulter Fred Bouter
William n. Brooks, Isaac l.. Brooks and Al
Brooks.
John F, Boulter shall be the first President
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 ofJanuary,
A. D. 1893
JOHN F. BOULTER, [sEAL]
FRED BOULTER, lsEAL.]
WILLIAM NJ BROOKS: [sE,L.I
ISAAC L: BROOKS, SEAL
AL BROOKS, [sEAL]
In presence OF
ALEX KENNEDY
GEO +. PARKER.
STATE OF MINNESOTA,
COUNTY OF MORN ON.
On this 23rd day OF January, a. D.. 1893
personally appeared before me. John +. Boult-r
Fred Boulter, William NJ. Brooks, Isaac l.
Brooks and Al Brooks, to me known to be the
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.
GEO. F. PARKER
Justice OF the Peace
STATE OF M1NAEsoTA')
l. Isaac E. Staples. Clerk of the District Court Of
the County and State aforesaid do hereby certify
that Geo.F Parker lisa Justice OF the Peace in and
for said Comfy OF Morrison, and is duly
qualified to act such, and that his term Of
office commenced, on the 18th day of March in the
year 1892, and will expire on the 1lth day OF
March IN the year 1894, and that his signature
abUve-written is genuine.
Given under my hand and the seal OF Said court
at Little Falls, NJ orrsOn county Minnesota on the
2nd day of February in the year of our 1898. Lord
f~-, L. STAPLES,
Clerk Of District Court.
I 'AA" By $. LSTAPLEs, Deputy.
OFFICE or REGISTER OF DEEDS
STATE OF MISNEsoTA Co OF MoRRIsoS
l hereby certify that the within instr HiCnt
was filed in this office for record on the 9TH day
of Feb ruary A. ID. 1898 ut O'Clock n. m. and WAS
duly recorded in hook a. of Interpretations
page TO-
,~~ HENRY GoULET.
), Register OF Deeds.
STATE OF MINNEsoTA,)
DEPARTMENT OF STATE.
l hereby certify that the within instrument was
fled for record in this Office on the 1ltl day OF
February, A. d. 1893. at II O'Clock a. m and was
duly recorded in book H :.' Of interpretations on
page 26.
F. +. brown.
Secretary of State.