The representative. [volume] (St. Paul, Minn.) 1893-1901, 1896-05-06
ARTICLES OF INCORPORATION
OF
The Nailess Horse Shoe Manufacturing
Company.

Know all men by, these presents, that we.
the undersigned. do hereby associate our
Of TWo m t. the @
General Statutes Of 1873, of the State Of
minnesota, and acts amendatory thereof
featuring corporation, and to that end do
hereby adopt the following articles of. in
me name of this corporation shall be
The Nailess Horseshoe Manufacturing Com
pany, and the general nature of it's business
shall be the manufacturing of nailess self
adjustable horseshoes and other patented
sspecialties; 1t being the intention to restrict
the business of said corporation to manu-
Iacturlng, ana such other acts and powers
as are necessarily incident thereto
The principal place for the transaction of
said business shall be at the City of Minne-
apolis, Hennepin County, State Of Mime
sofa.
ARTICLE II.
The time OF the commencement Of said cor.
poration shall be the 1st day of May A. D.
1885, and the period of it's continuance shall
be thirty 500 years.
ARTICLE Ill
The amount of capital stock Of said cor
poration shall be one million (S1 900 0O0) dol
lars. which shall be paid IN at the times
and in the manner to be determined by the
ARTICLE
The highest amount of indebtedness or la
bll1ty to which said corporation shall be at
, any time subject shall be the sum of ten
thousand $4,000 90 dollars;
ARIlCLE v.
The names and places of residence Of the
persons forming this association for incor-
poration are. John B. Ogden, Arthur e.
Ogden and Edward c. Devine. each and all
residing at the City of Minneapolis, Hen
nepin County, Minnesota:
ARTICLE VI.
The government of said corporation and
the management of its affairs be vest
ed in a board Of directors consisting Of not
less than two nor more than three persons
who shall be stockholders of said corpora
tion
The officers Of said corporation shall be a
president. vice president. secretary and
treasurer, but the offices of secretary and
treasurer may be filled by one and the same
person.
The board Of directors shall be elected by
the stockholders of said corporation at their
annual meeting, which shall be held on the
first Monday in May Of each year at 10
o'clock q M at the sa once Of the
elected by and from the board Of directors
Immediately after the annual meeting Of the
stockholders. The first board of directors
shall consist Of the three persons above
ARTICLE VII
The capital stock Of said corporation shall
be divided into ten thousand 10000 shares
of one hundred (s1c0.0Ol dollars each.
In witness whereof, the said incorporators
have hereuntO set our hands and seals this
goth day Of April a: D.. 1896:
JOHN 3. OGDEN. tseaD
ARTHUR Z. OGDEN, (SeaD
r. c. DEvINE, (SeaD
Executed In the presence of:
s. NJ. HUNT.
r. II. HICKSON.
STATE OF MINNESOTA, COUNTY OF
Hennepin.
On this 20th day Of April 1896, before me,
a notary public within and for said county.
personally appeared John b. Ogden, Arthur
f. Ogden and Edward c. Devne. to me
known to be persons described in and who
executed the foregoing instrument, and
each acknowledged that he executed the
same as his free act and deed for the uses
therein pyprpSSp6
8. NJ HUNT
Notary Public, Hennepin County, MINI.
(Notary Seal)
OFFICE OF REGISTED OF DEEDS,
County Of Hennepin. State Of Minnesota.
hereby certify that the within Articles
of Incorporation was filed for record IN this
office on the 21st day of April. A. D. 1896. at
11h o'clock a. m. and was duly recorded In
JUN WILSON. A. PLUMMER,
Register of Deeds.
BY FRANK J. PETERSON, Deputy.
STATE OF MINNESOTA, DEPARTMENT
of State
hereby certify that the within instru-
ment was filed for record in this office on the
Dist day of April A. D., 1896. at two o. clock
D. m, and was duly recorded in book Pc of
ALBERT BERG,
Secretary Of State.