The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1898-05-28
Articles of Incorporation of the
Minnesota Cold Storage Comno,

.,--.-
We. whose names are hereunto subscribed.
h sY associated. and do hereby associate our
selves tSgsther for the purpose of forming
Of snG to the laws Of the State
ana DO hereby adopt. the following articles
OF incorporation:
ARTICLE 1. y
The name Of this corporation shall be Min
nesota Cold storage Company. and its prin-
cipal place of business shall be the civ 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 w.
The amount Of its capital stock shall he
fifty thousand dollars, divided into Ave hun
dred shares of one hundred dollars each, and
snail be paid for at such times and In such
termine.
ARTICLE v.
The highest amount Of Indebtedness or la
Dlllty 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
f>AAS
lows:
J. s. Moody. st. Paul. MINI.
L. L. G. Brooks, st. Paul. Mimi.
C. D. Staples. st. Paul, Mimi.
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
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 W.. and shall hold office until
the annual meeting Of the stockholders in
1899.
ARTICLE VIII.
Immediately after their election at each
and elect president. vice president sec
rotary and treasurer. who shall be the
hold their office until their successors are
elected. AIy 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
]. 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. 9-
In Testimony whereof we have hereunto
set our hands and affixed our seals this
24th day Of May, 1885,
J. S. MOODY. (SeaI)
L. J.. c. BROOKS. iSeaI.)
I 5s C. D. STAPLES, (Seal} 81.
! Signed, sealed and delivered in the presence
F. M. Catlin.
c. Ainey.
STATE OF MINNESOTA, COUNTY OF RAM
sey-ss.
On this 24th day of May. 1898. before me
personally appeared j. 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 incorpera-
ton, and they severaily 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 o'clock D,
M. and was duly recorded in Book 2, OF
Interpretations. on Page -
ALBERT BERG,
Secretary of State.