Little Falls weekly transcript. (Little Falls, Morrison Co., Minn.) 1894-19??, 1896-07-24
ARTICLES CT INCORPORATION
H* OF THE
Interstate lI: Milling Company Co

We, the under ,igned, have associated
ourselves and dc hereby associate our :
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 u2eon; ,, and
pOratiOn. F." g. "~' ~
= e~. ARTICLE ONE.
The name Of this, corporation shall H., be
the Interstate Milling Company The
general nature of it's BUSINESS shall De
and do all such business. as may be
on nnd ~ sad
corporation shall be limited to the bust
ness Of manufacturing and to business
essential thereto: ~
Of the business Of this corporation shall be
at the city of Little Falls, Minnesota.
. ia; -rs.>. ARTICLE TWO.
The time of the COMMENCEMENT Of this
corporation shall be the 18th DAY Y; OF LILY,
a. n sS ap Sa t thu pe Yeaas OF its
ARTICLE THREE.
The amount of the capital stock of this
corporation shall. be one hundred and
fifty thousand dollars, divided into one
drcd dollars each; all to be paid in at the
time of the commencement OF business OF
said corporation.
- g. ARTICLE FOUk.
Said corporation shall have power to
Bonds or Other obligations sand and securities
therefor, but the highest amount Of in
debtedness or liability to which said cor.
poration shall at any time be subject is
sevent five thousand dollars.
ARTICLE FIVE.
The names and places of residence of the
persons forming this corporation are as
follows: r. =. Cawley, c. p. Hyde,
Falls, Minnesota.
ARTICLE SIX.
The names of the first board of directors
of this corporation are as follows, tO-Wlt:
+. +. Cawley, {. E. Hyde, l.: Van Hecke,
and J. w. Irwin; and from these the first
q The i government W Of this corporation and
the management of it's a11airs shall be
vested in a board OF directors, consisting
of four, who shall be elected by and from
the stockholders OF the corporation each
year at the annual meeting OF the stock
office for the term OF one year and until
their succ eSsOrS are chosen in their stead
and have qualified. The officers of said
corporation shall be Il president, vice
latter two offices may be held by the same
person The officers shall be elected by
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
be on the second Monday in January in
each year. and the annual meeting of the
board If directors shall be immediately
after the stockholders meeting. The
stock holders may by a vote at any ann1-
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 Stockholders of
the company shall 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 stockholders meet
ing.
IN WITNESS WHEREOF the under:
signed have hereunto set our handsa and
seals this 3Utll day Of June, A. D. 1s$;
T. E. CAWLEY (SEALl
L., G. +. HYDE lSEALl
Il s .''.'> L. VAN HECKE lSEALl
IT,, f' J. w. IRWIN lSEALJ
Signed, scaled and delivered in presence
G.. A. LINDBERGH,
w. NJ. FULLER.