Little Falls weekly transcript. (Little Falls, Morrison Co., Minn.) 1894-19??, 1896-07-17
ARTICLES OF INCORPORATION
OF THE
Interstate Milling Company,

We, the undersigned, have associated
ourselves and do hereby nssocin ate our
selves together as Il panutncturinE cor
poration under title two of chapter thirty
four, of the general statutes of 1878, of the
state of Minnesota and all laws amend.
atory thereto, and have agreed upon and
adopted the following articles of incor-
poratiOn
ARTICLE ONE.
The name of this corporation shall! be
the "lntcrstntc Milling Company The
general nature of its business shall be
carrying on the business of manufacture
and do all such business us may be
necessary in carrying on and conducting
said bus ness; and the functions of said
corporation shall be limited to the bust:
ness of manufacturing and to business
essential thereto
The principal place for the transaction
of the business of this corporation shall be
ut the city of Little Falls, Minnesota.
ARTICLE TWO.
The time of the commencement of this
corporation shall be the 18th day of July,
A. d., 1896, and the period of it's contil-
uance shall be thirty years.
ARTICLE THREE.
The amount of the capital stock of this
fifty thousand dollars, divided into one
thousand five hundred shares of one hun
dred dollars each; all to he paid in ut the
time of the commencement of business of
said corporation.
ARTICLE FOUR.
Said corporation shall have power to
borrow money, and to issue it's notes,
bonds or other obligations and securities
therefor, but the highest amount of i'll
debtedness or liability to which said cor
poration shall at any time be subject is
sevcnty-five thousand dollars.
ARTICLE FIVE.
The names and places of residence of the
follows: i. E. Cawicy, c. +. Hyde,
<. Van Hecke and J. W, Irwin, all of Little
Falls, Minnesota.
ARTICLE SIX.
The names of the first board of directors
Of this corporation are as follows, to-wit:
and J. ". Irwin; and iron, these the first
officers of the corporation shall be elected
at their first meeting.
the arrangement of its affairs shall be
vested in board OF directors, consisting
of four, who shall be elected by and from
the stockholders of the corporation each
holders, and the directors shall hold their
office for the term of one year and until
their successors are chosen IN their stead
corporation shall he president, vice
latter two offices may be held by the same
the board of directors at their annual
meeting and shall hold their offices for the
term OF one year, and until their success
sOrs are elected and have qualified. The
annual meeting, Of the Stockholders shall
he on the second Monday in January in
each year. and the annual meeting Of the
board Of directors shall! be Immediately
after the Stockholders meeting. The
stock holders may by a vote at any nnnu-
al meeting OF the Stockholders increase
the members of the board of directors to
any number not exceeding seven.
ARTICLE SEVEN.
The first meeting of the stock holders of
the company sl,all be on the 18th day of
July 1886, at the office Of the company in the
city of Little Falls. Mimi, and the first
meeting of the board of directors shall be
Immediately after the stock holders meet
ing.
IN WITNESS WHEREOF the under
signed have hereunto set our hands and
seals this Goth day Of June. A. d. 1895.
F. E. CAWLEY SEAL
c.. E. HYDE SEAL
L. VAN HECKE SEAL
J. w. IRWIN SEAL
Signed, sealed and delivered in presence
of
c. A. LINDBERGH,
w. NJ. FULLER.