The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1898-11-13
Articles of Incarceration,
Articles OF Incorporation of tho
Minnesota Ore Reduction Conn
DanV


Minnesota Ore Reduction Com
pany,
| FOR THE PURPOSE OF ORGANIZING A
| corporation, under and in accordance wiz
/ the provisions of Title two (2 of ChanteS
thlrty-four $40 OF the General Statutes of the
state OF Minnesota of 1894 ana particularly
uhoer and in accordance with the Act an
| proved February "a, 1876 entitled IAN aek
70 aiuthorlzs the formation OF corporations for
mining and smelling ores. and for manufaoI
! turing IRON. copper and other metals" sec
IL lions 7soi 2S2l to 2Ss inclusive General Statutes
the undersigned, do hereby associate to-
gether, agree upon adopt ana sign the fol-
'O kREEIS sTqeies Of Incorporation:
/ ducuon Company"
"a AR tI 2. This corporation is organized
! ior the purpose of carrying on Manufacture
| ing or mechanical business exclusively to-
VIII; the smelling, reducing refining or
MANI Sus OF ores or minerals. and for the mann
uiactuiring ana marketing Of the meta's and
materials produced thereby; and II shall hays
power ana authority to do all acts and busi1
1 OF any and all ores which may be essential
| 10 me conduct Of the business aforesaid.
~. An LCtb 3; Its principal place OF business
snail be In the City of Minneapolis Minne-
ARTICLE T. Said corporation shall com.
mence on the sixteenth G6th) day OF Novern.
Of thirty years i0' inc peiioo
ARTICLE :. It's capital stock shall be one
]
shall be divided into one thousand q ,oO61
shares res. Of one hundred dollars (s1OO1 eacn.
aahi nddacGE g. TIE highest amount of in
/ ton shall ever be subject at apy one time.
shall = T be ten e. thousand dollars 100000
,a Ahdl - Z: The names and places OF res
ioence OF the persons forming this association
Tor Incorporation, are as follows: William
" ". oHsneihnser;, John @. Teller and Charles
! ARTICLE s. The annual meeting of the
J stockhoiders OF this corporation shall be held
e a. me principal place Of business. in said
OF November. OF each and every year, begin.
ming with the year 1898
ARTICLE 9. Its government and the man.
agemept OF It's affairs shall be vested in a
| Board Of Directors. who shall all be stock-f
holders OF the corporation. The first Board
! and above names incorporators towit: Will
lam w. Hefelhnger John C. Teller, and .
Charles r soderling. who shall hold their
ofices until the first annual meeting OF the
stockholders. which shall be held on Wednes.
day, November l6. 1898. hereinbefore pro-
yided.- Thereafter. the Board Of Directors
shall consist Of Ave persons who shall be
elected by the stockholders at their annual
meeting in each year. =,
President Vice President, Secretary and
Treasurer. The ONCE OF Secretary and Treas.
son The said officers shall be elected by the
Directors, from their own number. for which I
purpose the Board OF Directors shall meet
Immediately after each annual meeting. or
as soon thereafter as practicable
The said Directors and the said officers
she'll be elected for term Of one year. and I
shall hold their respective Offices until their ,
successors have been elected and have quail
FED. -
witness our hands and seals this 2Sth day
Of October, 1898.
WILLIAM W. HEFFELFINGER. (Seal.)
JOHN G. TELLER (Seal)
CHARLES F. soDERLING, (seaL)
In the presence Of
L. C. Elmore.
r. D. Merchant.
STATE OF MINNESOTA. COUNTY OF
on this 18th day of October 1898 before
me- a Notary Public In and for Hennepin
county, Minnesota. personally appeared WILL
lam ". Hefelfnger, John c. Teller and
Charles F. Soldering. to m" known 10 be the
identical persons described In and who exc
cuted the foregoing articles Of incorporation.
and Acknowledged that they executed the
same as their free act and deed.
FRANK ID. MERCHANT.
CSotsrlsl seal.) Notary Public.
Hennepin County Minnesota
Qo-cent Internal Rsvenue Stamp, Cancelsd.)
OFFICE OF REGISTER OF DEEDS. STATE
of Minnesota, County OF Hennepin.
/ hereby certify that the within Articles
were nled for record In this ONCE on the I'm
day Of November A. D. 1888 at u:15 o'clock
a. m. and were duly recorded In Book - OF
FRANK c. METcALF.
Register Of Deeds
By W H. GILPATRICK
Deputy Register OF Deeds.
STATE OF MINNESOTA. DEPARTMENT
/ hereby certify that the within instrr-
ment was fled for record in this office on
the Gth day Of November. A. ID. 1898 at 3
o'clock p. m. and was duly recorded in Book
ALBERT BERG.
Secretary OF Sac.