The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1898-05-27
Articles of Incorporation of tn,
Minnesota Cold Storage Compapv

Articles of Incorporation of tb,
Minnesota Cold Storage Company.
we. whose names are hereunto subscribed
nave associated, and Go hereby associate our
serves together for the purpose of forming
a corporation under the laws Of the Stat
OF Minnesota. and to that end have adopted
and do hereby adopt, the following articles
or interpretations:
ARTICLE l.
Inc name Of this corporation shall be Min.
nesota Cold Storage Company and its prin.
cipal place of business shall be the CITY oa.
st. Paul. Minnesota. =
ARTICLE II.
The general nature of its business shall b,
the conducting of cold storage and general
warehouse business.
ARTICLE ILL.,
The commencement of this corporation shall
be May 24th $685. and the term of its cor
porate existence shall be thirty years.
ARTICLE ".
The amount of its capital stock shall be
fifty thousand dollars divided into five hun
dred shares of one hundred dollars each and
manner as the Board of Directors may de-
termine.
ARTICLE v.
The highest amount of Indebtedness or La
biity to which this corporation shall at anv
time be subject shall be one hundred thousand
dollars.
ARTICLE vi.
The names and places of residence of the
persons forming this corporation are as fol.
lows:
]. s. Moody, st. Paul, MINI.
L. L. G. Brooks. st. Paul, MINI.
c. D. Staples, st. Paul, Minn.
ARTICLE VII
The government of this corporation and
the management of it's affairs shall be vested
In board of three directors. who shall b(
meeting of the stockholders, on the frsi
Monday in May of each year. and shall hold
office for the term of one year. and until
of directors shall consist of the persons named
in Article VI. and shall hold office until
the annual meeting of the stockholders in
1899.
ARTICLE VIII.
Immediately after their election at each
annual meeting. the directors shall organize
and elect president. a vice president a sec
rotary and treasurer. who shall be tn,
executive officers of the corporation and shall
hold their office until their successors are
elected. AEy two OF said offices may be held
by the same person. Until the first annual
meeting of the corporation, l.. l.. c. Brooks
]. S. Moody and C. d. Staples shall constr
tute the board of directors. and the officers
shall be
L. L. C. Brooks. President.
]. S. Moody, Secretary and Treasurer.
The office of vice president may be left va
cant at the option of the Board of Directors.
and vacancies in the Board of Directors may
be filled for unexpired terms by the remain
ing members thereof.
In testimony whereof we have hereunto
set cur hands ard affixed our seals this
Gath day of May 1888.
J. S. MOODY. fSeal)
L. J.. C. BROOKS, (Seal)
c. d. STAPLES, (Seal)
Signed. sealed and delivered in the presence
of
+. NJ. Catln,
c. Ainey.
STATE OF MINNESOTA, COUNTY OF RAM
Sey-SS.
On this oath day of May. 1885, before me
personally appeared ]. s. Moody, l.. L. c.
Brooks and c.. ID. Staples, to me known to
be the same persons described in and who
executed the foregoing articles of incorpora-
ton, and they severally acknowledged the
same to be their free act and deed.
FRED NJ. CATLIN,
Notary Public. Ramsey County, Minnesota.
STATE OF MINNESOTA, DEPARTMENT
of State.
I hereby certify that the within instrument
filed for record in this Office on the
oath day of May. A. d. 1898. at 1 o'clock p.
M. and was duly recorded In Book T 2, or
Interpretations, on Page =.
ALBERT BERG,
Secretary of State.