The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1898-05-29
Articles of Incorporation of the
Minnesota Cold Storage Company.

We. whose names are hereunto subscribed.
have associated, and do hereby associate our
selves together for the purpose of forming
corporation under the laws of the State
of Minnesota. and to that end have adopted
and do hereby adopt, the following articles
of Incorporation:
ARTICLE I.
The name of this corporation shall be Min
| nesota Cold Storage Company, and its prin-
cipal place of business shall be the City OF
st. Paul. Minnesota.
ARTICLE II.
The general nature of its business shall be
the conducting of cold storage and general
warehouse business.
ARTICLE III.
The commencement of this corporation shall
be May Path. 1898. aud the term of its cor
porate existence shall be thirty years.
ARTICLE w.
The amount of its capital stock shall be
fifty thousand dollars, divided into five hum
shall be paid for at such times and in such
manner as the Board of Directors may de-
termine.
ARTICLE v.
The highest amount of Indebtedness or La
bility to which this corporation shall at Any
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, MIMI
1. L. G, Brooks, St; Paul, MINI.
C.. D. Staples. St. Paul, MINI.
ARTICLE VII.
The government of this corporation and
the management OF its affairs shall be vested
In board of three directors who shall he
elected annually after 1898, at the annual
meeting of the stockholders on the first
Monday in May of each year. and shall hold
office for the term of one year. and until
their successors are elected. The first board
NJ ,n11 80
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. vice president a sec
rotary, and a treasurer. who shall be tbs
executive officers Of the corporation ard 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 G. D. Staples shall cons.t-
tute the board of directors, and the officers
shall be
L. L. c. Brooks President
j. s. Moody. Secretary and Treasurer.
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
In testimony whereof we have hereunto
oath day Of May, 1898.
L. L. c. BROOKS, (Seal3
G. D. STAPLES, (Seal)
Signed, sealed and delivered in the presence
of
F. M. Catlin.
G. Ainey.
STATE OF MINNESOTA, COUNTY OF RAM.
sey-ss.
On this oath day Of May, 1898, before ma
personally appeared ]. s. Moody, L. l.. C.
Brooks and C. D. 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
was filed for record in this office on the
oath day Of May. A. D. 1898. at 4 o'clock D.
M. and was duly recorded in Book T 2. Of
interpretations, on Page
ALBERT BERG
Secretary Of State.