The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1898-11-12

Aruches OF Incorporation of thu.
minnesota Ore Reduction Com
pany.
FOR THE PURPOSE OF ORGANIZING
=, corporation, under and In accordance with
MP me provisions o Of Title two ca of Chapter
State OF Minnesota OF 1894, ara particularIv
unoer and In accordance with the Act an
t pIo sntb F,eorsary "a 1876. entitled IAN act
mining and smelling ores, and for manufac-
tnn sO d5on copper and other metals" SEQ
OF 1894 and the laws amendatory thereof we
one Undersigned, do hereby associate to-
setner, agree upon, adopt and sign the fol-
owing articles of interpretations
ARTICLE l. The name and STYLE OF this
corporation shall be the Minnesota Ore Re-
oueIion Company"
ARTICLE 2. This corporation is organized
Tor the purpose of carrying on a manufactur
ing or mechanical business. exclusively. to-
WI; sne smelling, reducing. refining. or
Morhihg OF ores or minerals, aud for the man
ufacturing and marketing of the metais and
materials produced thereby: and II shall have
power pow. and authority to do all acts and bust
OF any and all ores which NAV be essential
10 me conduct of the business aforesaid
ARTICLE 3. Its principal place of business
sofa Aie
ARTICLE 4. Said corporation shall COM
mence on the sixteenth Q6th) day Ct Novem-
~ ,bi Loss ana shall continue for the period
| ARTICLE 5. It's capital stock shall be one
s nundrea thousand dollars ts10O,OO0). which
shaTes OF one hundred dollars (s1OO) each.
| AN1ICLE o. The highest amount OF in
deotedness or liability to which the corpora
tion snail ever be subject, at any one time.
snail De ten thousand dollars $50 0OO).
,AhIlCLE Z. The names and places OF res
t1ence OF me persons forming this association
! w. Hehelinger. John c. Teller ard C,borIs.
r , 90IerHng, all OF Minneapolis, Minnesota.
AL lELE = The annual meeting of the
stockholders of this corporation shall be held
at the principal place of business In said
CITY OF Minneapolis on the third We'd esday
on november; OF each ard every year. begin
ming with the year 1898.
ARTICLE 3. Its government and the man.
| agement of Its affairs shall be vested In
board OF directors. who shall all be stock
] holders OF the corporation. The first Board
/ OF directors shall consist OF the undersigr ed
ano above namss incorporate s. towit: Will
| lam W. Heifelhnger. John C Teller. and
! Charles F. Soldering. who shah hold tbs ir
| Offices until the first annual meeting OF the
! stockholders. which shall be held on Wednes-
vided Thereafter. the Board of Directors
shall consist OF five persons who shall be
| elected by the stockholders at their annual
! meeting In each year.
The. officers of the corporation shall be n
] President Vice President Secretary and
| Treasurer. The Office OF Secretary and Treas
son The said officers shall b. elected hv an
| Directors, from their own numI
| purpose the Board or Directo
| Immediately after each annua
thereafter as practica
The said Directors ard the
| shall be elected for a term OF
| skSll hold their respective offit
| successors have been elected a,
f, fed.
witness our hands and seals
| Of October, 1888.
WILLIAM w HEFFELFINGER. (seeI)
JOHN C. TELLER (SesI)
| CHARLES F. SODERLING, (SeaLl
| In the presence Of
| l.. c. ElmOre.
r. D. Merchant
STATE OF MINNESOTA. COUNTY OF
| Hennepin-ss
On this 2sth day of October. 1893 before
| me a Notary Public in and for Hepnenn
county. Minnssoa personally appeared wiz.
| lam w. Heffelfnger. John<C. Teller, and
Charles f. Soldering to m" known TO be tie
| identical persons described in ard who exc
cuted the foregoing articles of incorporation.
and acknowledged that they executed the
same as their free act and deed.
fNotarisl seaI1 Notary Public.
Hennepin County, Minnesota,
QO-cent Internal r verne Stamp -Canceled)
OFFICE OF REGISTER OF DEEDS. STATE
OF Minnesota County Of Hennepin.
! l hereby certify that the within Articles
a. M. and were duly recorded in Book = Of
| FRANK T.. METCALF.
| Regi ter OF Deeds
| BY W. H. GILPATRICK
| Deputy Register of Deeds.
! STATE OF MINNESOTA. DEPARTMENT
/ of State.
| hereby certify that the within instru-
ment was fled for record in this office on
| the 7th day OF November, A. d. 1898 at Q
| O'Clock p. M, and was duly recorded In Book
| u Of interpretations. on page
ALBERT ERG,
Secretary OF Sac.