The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1898-05-30
Articles of Incorporation of the
Minnesota Cold Storage Company,

We, whose names are hereunto subscribed
have associated, and do hereby associate our
a corporation under the laws of the stats
of Minnesota. and to that end have adopted
and do hereby adopt, the following articles
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 24th 1898, 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
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 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
l.. L. c. Brooks, ST. Paul, MINI.
c. D. Staples, st. Paul, Minn.
ARTICLE VII.
The government of this corporation and
the management of its affairs shall be vested
in board of three directors who shall be
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
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, vice president,
executive officers Of the corporation and shall
hold their Office until their successors are
eE sa ANY twq or sd 8 sh may y be held
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.
J. s. Moody, Secretary and Treasurer.
cant at the option of the Board of Directors,
and vacancies in the Board of Directors may
ing members thereof.
set Sc, our hands and "a affixed our seals this
L. L. c. BROOKS. (Sealj
c. D. STAPLES, (SeaI)
Signed. sealed and delivered in the presence
Of
f. NJ. Catlin,
G. Ainey.
STATE OF MINNESOTA, COUNTY OF RAM
Sey-SS.
On this oath day of May, 1898, before me
personally appeared J. S. Moody, L. L. c.
Brooks and G. 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.
l hereby certify that the within instrument
was filed for record in this office on the
oath day of May A. d. 1898, at o'clock D.
M. and duly recorded in Book q OF
Interpretations, on Page =.
ALBERT BERG,
Secretary of State.