St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1893-02-21

A RTICLES OF INCORPORATION OF
IA the Anoka Lumber Company-For the
purpose OF organizing a corporation undet
ana III accordance with the provisions OK
Chapter Eleven 01) of the General Laws OF
1913 OF the State of Minnesota. and Of the
several acts amendatory thereof, we, the un-
dersigned. do hereby associate ourselves,
adopt and sign the following articles of in
corporations:
ARTICLE
Ihe name of this corporation shall be
Anokn LUMBER Company.
The general nature of the business of said
corporation shall be the manufacture of
lumber. laths, shingles. pickets. flooring, Sid
ing. moildings ana of other articles manu-
1actllred from saw logs and from other forest
PRODUCTS the sale of such property so manu-
featured by it and the owning, maintaining
and operating of such sawmills. planning and
other mllis.as may be necessary TO the proper
carrying on of said manufacturing business;
ana the functions of said corporation shall
be limited TO the business of manufacturing
aud to business essential thereto
- The principal place of transacting the bust
ness OF this corporation snail be the Town of,
Minnesota.
ARTICLE II.
Inc time of tine commencement of this
corporation shall be the twentieth (2lth) day
OF February A. ID. 1893, aud the period of
continuance thereof shall be for thirty sd
years from said date.
ARTICLE Ill
ne amount or the capital stock OF this cor
porat1on shall be sixty thousand dollars
(St,t0O, at least thirty thousand dollars
$50 )Jo)thereof to be paid in at the time of the
commencement of business by said corpora
tlon, the balance thereof TO be paid in at such
times ana places and in such manner and in
such amounts as may be called for by the
board OF directors of this corporation
ARTICLE ".
Inc highest amount of Indebtedness or
liability to which this CORPORATION shall at.
any times be subject shall be the sum Of
one hundred thousand dollars (Sl0JQ00).
ARTICLE V.
The names and places of residence of the
persons forming this association for lncor-
poration are as follows:
Albert II. Petrie, William McMillln and
William II. Mcmillan, all residing in the City
OF MuskegOn. i'll the County of MusGegon,'
and State of Michigan.
ARTICLE VI
Ihe government of this corporation and
the management of its affairs shall he vested
IN board of three (3) directors, who shall all
De stockholders i'll this corporation. said
board of directors of this corporation. after
the one herein named, shall be elected from
and by the stockholders of this coronation
al lhe annual meeting of said stockholders.
winch shall be held at the principal place of
business of this corporation. in said Town of
fridley. at three (3) O'Clock p. m. Oh the
hrst Tuesday III February in each year, COM
menclng with the year A. d. 1894. Said
Board of Directors. except the one herein
named, shall be elected for Il term of one
year, and its members shall hold their Offices
as such Directors until their successors are
elected and qualified
Al the first meeting of said Board of DreC-'
tors after each annual election. or at any adj
1ourned meeting thereof, said newly elected /
Board of Directors shall organize by the cleo !
ton from their number of q President. Vice
PRESIDENT Secretary and Treasurer of this
corporation, who shall hold their respective
offices for the term OF one wear and until (
their successors are elected and have quail (
fed. Said offices of Secretary and Treasurer
may be held at the same time by one and the /
same person. Any vacancies in sat offices, !
or in said Board of Directors caused by |
death, resignation or otherwise. may be filled !
for the uneXpired term by Il majority vote of
the remaining Directors. AT all meetings of |
SAID Board of Directors a majority thereof !
shall constitute quorum for the transaction /
OF business but less number may adjourn /
from time 10 time.
The Board of Directors of this corporation
shall have the power to establish by laws for 7,
the management of the affairs or this corpo- !
ration. and the powers and duties of the sew .
eral officers of this corporation shall be pre-
scrlbed by such bylaws.
The first Board of Directors OF this corpo-
ration snail consist of said Albert II Petrie,
William Mcmillan and William r. Mcmillan,
and the said Albert III. Petrle shall be Presi-
dent, the said William Mcmillan sh Ill be
Vice President, and the~aid William r. Nc
MILAN shall be Secretary and Treasurer Of
this corporation, all of whom shall hold
their respective offices aforesaid until the
first annual meeting OF this corporation, 10
IN held As aforesaid on the first Tuesday III
February, A. ID. 1891.
ARTICLE VII.
The number of shares of the capital stock
of this corporation shall be twelve hundred
Q,200), and the amount of each share shall
be fifty dollars (S5)
III witness whereof, we have herennto set
our hancs and seals this thirtieth (30th) day
of January, A. ID. 1893.
In presence Of
Albert G. Cobb. Sara 7. Harvie as to A. II. P.
ALBERT Ii. PETRIE. (SeaD
Robt. K Bunker, Gertrude Vogel as to Will
lam Mcmillan and William Il. Mcmillan
WILLIAM MCMILLAN. (Sea!)
WILLIAM r. MCMILLAN. (SeaD