The Saint Paul globe., 1898-05-26
Articles of Incorporation of the
Minnesota Cold Storage Co,ur,,

VI incorporation of No
minnesota Cold Storage Company.
We, whose names are hereunto subscribed
nave associated, and do hereby associate our
serves together for the purpose of forming
corporation under the laws of the State
OF minnesota. and to that end have adopted
of interpretations:
ARTICLE I.
The name Of this corporation shall be Min
nesota Coio storage Company, and its prin-
cI cipai place OF business shall be the City or
81. raul, Minnesota.
ARTICLE II.
-, Fhe general nature of its business shall be
the conducting of cold storage and general
warehouse business.
ARTICLE III.
The commencement of this corporation shall
De May 24th, 1898, and the term of its cor
porate existence shall be thirty years.
ARTICLE ".
The amount of it's capital stock shall ha
my thousand dollars. divided into five hun
dred shares of one hundred dollars each and
snail be paid for at such times and in such
manner as the Board of Directors NAV de-
termne.
ARTICLE V.
The highest amount of Indebtedness or Ua.
Dlllty to which this corporation shall at any
time be subject shall be one hundred thousand
dollars.
ARTICLE VI
fha
lows: - "
J. S. Moody. ST. Paul, MINI.
L. L. G. Brooks St. Paul Minn
Z. ID. Staples, St. Paul. Mimi.
ARTICLE VII.
The government of this corporation and
the management Of it's affairs shall be vested
in board of three directors, who shall be
meeting of the STOCKHOLDERS. on the frst
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
1s99
ARTICLE VIII
Immediately after their election at each
annual meeting, the directors shall organize
and elect a president, vice president a sec
retary and treasurer. who shall be tho
executive officers sf the corporation and shall
hold their office until their successors are
elected Any 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
J: 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
set hands and affixed our seals this
oath day OF May, 1898.
J. S. MOODY. CSeaI1
L. J.. c. BROOKS. (Seai)
c. d. STAPLES. (Seal)
Signed, sealed and delivered in the presence
OF
F. NJ. Catlin,
c. Ainey.
STATE OF MINNESOTA COUNTY OF RAM
Sey-Ss.
On this oath day of May 1898, 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.
hereby certify that the within instrument
was filed for record in this Office on the
oath day Of May, A. D. 1885, at o'clock D.
M, and was duly recorded in Book T 2 or
interpretations, on Page -.
ALBERT BERG.
Secretary of State.