The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1898-11-10

VI incorporation of the
Minnesota Ore Reduction Com
pany.
FOR THE PURPOSE OF ORGANIZING A
,ha orp p. UNDER and In accordance with
me provisions Of Title two co OF Chapter
thirty-four (SD OF the General Statutes Of The
state OF Minnesota OF 1894 ana particularly
under and in accordance with the Act an
proved February "a 1876. entitled IAN ap+
70 authorize the formation OF corporations for
mining and smelling ores, and for manufac-
turing iron, copper and other metals" Sec
tons 2s27 to 1881, inclusive, General Statutes
OF 1874, and the laws amendatory thereof We
Ine Undersigned do hereby associate to-
Selner, agree upon, adopt and sign the fol-
lowing articles Of Incorporation:
ARTICLE l. The name and style of this
CORPORATION CORPORA shall be the Minnesota Ore Re-
ARTICLE 2. This corporation is organized
Tor the purpose OF carrying on a Manufacture
ms niit o. Mechanical business. exclusively, to-
wiz; tne smelling, reducing, refining or
morking OF ores or minerals, and for the man
uIacturing and marketing OF the metals and
materials produced thereby: and 1t shall have
power and authority to do all acts and busi-
ness essential thereto. including the mining
OF any and all ores which may be essential
10 the conduct OF the business aforesaid
ARTICLE 8. It's principal place of bushes,
shall be in the City of Minneapolis, Mime.
| ARTICLE 4. Said corporation shall com.
mence on the sixteenth d6th) day Of Novem,
per, 1898, and shall continue for the period
ARTICLE 5. Its capital stock shall be ons
hundred thousand dollars (S1OO. OOOJ. which
shall be divided into one thousand 1oON
snares OF one hundred dollars (s1O0) each
| ARTICLE 6. The highest amount of in
deotedness or liability to which the corpora
tion shall ever be subject, at any one time
| shall be ten thousand dollars ($10, 000).
| ARTICLE T. The names and places OF res
idence of the persons forming this associations
for Incorporation. as follows: William
| w. HeffelAnger. John c. Teller. aud ChsrlsS
f Soldering, all OF Minneapolis, Minnesota
| AhIICLE s. The annual meeting OF the
At the principal place of business, in said
! Oity OF Minneapolis, on the third Wednesday
OF OIL, November; OF each and every year. begin
| ming with the year 1898.
AETlCLE Its government and the man.
aage snS Of Tits its affairs shall be vested in
holders Of the corporation. The nrst Board
| Of Directors shall consist of the undersigned
ana ABOVE names incorporates, towr: Will
| Charles F. Soderling who shall hold their
| ofhces until the first annual meeting Of the
stockholders, which shall be held on Wednes-
| day. November 16, 1898, as hereinbefore pro-
vided Thereafter. the Board of Directors
shall consist of five persons who shall be
elected by the stockholders at their annual
The officers of the corporation shall be a
President, Vice President Secretary and
urer may be filled by one and the same per-
son. The said officers shall be elected by the
Directors, from their own number, for which
| Immediately after each annual meeting. or
as soon thereafter as practicable
.h ane sadd directors e and the said officer:
shall hold their respective offices until tn oir
| successors have been elected and have quail
| fed
| Witness our hands and seals this 2Sth dav
| OF October 1885,
WILLIAM "; HEEFELFINGER, tseall
CHARLES F. soDERLINa. {sssal}
In the presence Of
l.. G. Gilmore,
F. d. Merchant.
STATE OF MINNESOTA. COUNTY OF
On this 2Sth day of October 1888. before
me, Notary Public in and for Hennepln
lam w. HeTelhnger. John G. Teller. ana
Charles F. Soldering to m" known 10 be the
identical persons described in and who exc
and acknowl dyed that they executed the
same as their free act and deed.
FRANK D. MERCHANT.
Hennepin County, Minnesota
Q0-cent Internal Revenue Stamp. Canceled.)
| OFFICE OF REGISTER OF DEEDS. STATE
OF Minnesota, County of HenneDin.
| hereby certify that the within Articles
| day of November, A. D. 1898 at ii :l5 o'clock
a. m. and were duly recorded in Book - OF
FRANK C. METcALF.
| Regirter Of Deeds.
| By w. II. GILPATRICK
| Deputy Register OF Deeds.
STATE OF MINNESOTA. DEPARTMENT
OF State.
/ hereby certify that the within instru-
| ment was filed for record in this office on
| the 7th day of November. A. d. 1898. at
o'clock p. m. and was duly recorded in Book
U OF Interpretations. page =.
ALBERT BERG
Secretary OF State.