The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1898-11-09
Articles OF IneorporafEon.
Articles of incorporation of the
Minnesota Ore Reduction Co,,
pany

H.
FOR CdSn5 THE p. PURPOSE OF ORGANIZING A
+,' corporation, under and in accordance win
me provisions Of Title two ~ If CsbaTto =.
eSttty-IouT !S4 of the General Statutes of the
STATE OF Minnesota of 1894 ara narticG1Ieri,
under and in accordance with the GnI 10y
PROVED February "a, 1875, entitled AN ect
70 aiuthorize the formation of corporations far
t urings i anu smelling ores and for manurac-
tinns ao iron, copper and other metals sec
IONS s zSzI to 1881 inclusive, General 8 atnf 9
fbs io94 ana the laws amendatory thereof, we
getner, agree upon, adopt and sign the fol-
ioWI n articles of Incorporation:
oo ARIIGLE J. The name and style Of this
duc gG1 'i9H snan be the Minnesota Ore Re-
"a AR II, 2. This oorro1at' on is o, garized
i iD, the ne purpose of carrying ON a manufacu--
Wit; the smelling reducing. rsdnirg mr.
'satg OF ores or minersls, and for the man
unetar.rig ana marketing of the meta ard
power and authority to do all acts and bns'D
ne ss esseh1lal thereto, including the mining
IN any c ana all ores which may be essential
o tns conauct of the business AFORESAID
AHlICLE g. It's principal place of busre.s
s snaH be in the City of Minneapolis. Minne9
ARTICLE A. Said CORPORATION sbo1 80
m nce on the sixteenth d6th) day cf Noyen-
per, 1898, and shall continue for the perird
or thirty years. PS-iNu
ARTICLE 5. Its capital stock shall be enc
9undred thousand dollars Cs1OO OOOJ. which
SHALL sham De d, divided into one thousand OC0
sH apTI o. qIe hundred dollars ($100) each
Ah!ICLE o. The highest amount OF in
G tion or liability to which the corpora
. .ion snail ever be subject, at any one time.
eha1I De ten thousand dollars $50 CO0)
ARTICLE Z. The names and places of res-
ldence or the persons forming this association
IUr Incorporation; are as follows: william
r. SoGerling, all Of Minneapolis. Minnesota.
ARTICLE s. The annual meeting of the
e 81 IN OF thls corporation shall be he'd
~ City " Oh minneapolis, on the third Wednesday
OF November, of each and every year. begin
ming with the year 1898.
ARIICLE Its government and the man
agement of its affairs shall be vested in a
boaro or Directors. who shall all Be stock
nol1ers OF the corporation. The first Board
ano above names incorpGrato1s, towit: VIII
lam W Herelfnger, John c. Teller. ard
o45ces , Fl S3deriing who shall hold their
oLlces until the first annual meeting Of the
stockholders, which shall be held on Wednes
1 16ed NGTe6ef IT, 1898 as hereinbefore pro
shall consist of five persons, who shall be-
elected by the stockholders at their annual
meeting in each year.
r.; PRESIDENT Vice President, Secretary and
Treasurer. The Office Of Secretary and Treas
urer may be filled by one ard the same per
son. The said officers shall b. elected by rs
Directors, from their own number for which
purpose the Board of Directors shall meet
Immediately after each annual meeting or
as soon thereafter practicable.
The said Directors ard the said officers
shall be elected for term of one year, and
shall hold their respective offices until their
fed
Witness hands and seals this 2Sth day
Of October 1898
WILLIAM WILL W HEFFELFINGER, Cseal)
JOHN G. TELLER (SeaI)
CHARLES f. SODERLING (Seall
In the presence Of
L. c. Elrnore
F. D. Merchant
STATE OF MINNESOTA, COUNTY OF
Hennepin-ss
On this 18th day of October, 1898. before
me, Notary Public in and for Hennepin
county. Minnesota, personally appeared Will
lam w. Heffelfnger, John c. Teller. and
identical persons described in and who exc
cuted the foregoing articles of Incorporation.
and acknowledged that they executed the
same as their free act ard deed
CNotarial seal) Notary Pubic.
Hennepin County Minnesota
QO-cent Internal Revenue Stamp, Canceled)
OFFICE OF REGISTER OF DEEDS. sTATB
Of Minnesota, County of Hennepin.
hereby certify that the within Articles
day Of November, A. D. 1898, at II Is o'clock
a. M, and were duly recorded in Book = of
-, Page
FRANK C. METCALF.
Register of Deeds.
By w. H. GILPATRICK,
Deputy Register of Deeds.
STATE OF MINNESOTA. DEPARTMENT :
I 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
ALBERT BERG,
Secretary Of Stale.