The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1898-11-14

FOR THE PURPOSE OF ORGANIZING A
corporation, under and in accordance with
the provisions of Title two (N of Chanter
tshlrty-four $40 OF the General Statutes of the
state OF Minnesota Of 1894 ana particularly
under and in accordance with the Acf an
proved February "a. 1876, entitled IAN act
10 authorize the formation OF corporations for
INNING and smelling ores and for manufac-
turing iron, copper and other metals sec
tlons 2S2I to 2sS7, inclusive General Statutes
" Oh 1858, ana the laws amendato-y thereof, we.
gether. agree upon, adopt and sign the fol-
ioWIhg articles of Incorporation:
AhIlCLE l. The name and style of this
JuctioS 1'9 Ca snail be the Minnesota Ore Re-
o., Article aE 2. This corporation is organized
i iD "a, ne purpose Of carrying on manufacture
VIII; the smelling reducing. refining or
woIhlng OF ores or minerals, and for the man
ui1UrJIing ana marketing Of the metals and
materials produced thereby; and II shall have
power and authority to do all acts and bust
n ns essential thereto including the mining
% ., any any ana Gil ores which may be essential
=" me conduct OF the business aforesaid
ARTICLE 3: Its principal place of business
s snah De In the City OF Minneapolis, Mime
ARTICLE 4 Said cornorat,on sb,u oor,
inence on the sixteenth G6th) day Of Novem
20 1855 and shall continue for the period
ARTICLE s. It's capital stock shall be one
hundred thousand dollars (s1OO O0O1, which
shal De divided into one thousand Il 0OM
shaT r. OF one hundred dollars (s1OOl eacn.
ARTICLE g. The highest amount OF in
aeDtedhess or liability to which the corpora
lion snail ever be subject at any one time
ShsI p 9e ten e. thousand dollars $50 OOO).
idence o. the persons forming this association
I0r Incorporation. are as follows: William
" ". Heneihnger,. John c. Teller. and Charles
f. Soldering, all Of Minneapolis Minnesofa
ARTICLE s. The annual meeting of the
stockholders of this corporation shall be held
a. a. the , principal place Of business in said
City OF Minneapolis, on the third Wednesday
OF November; OF each and every year, begin
ming with the year 1898
ARTICLE g. Its government and the man.
agement OF Its affairs shall be vested in
board or Directors, who shall all be stock
holders OF the corporation. The first Board
OF directors shall consist Of the undersigned
ano above names incorporato-s. towit: Will
lam W. Heffelinger John c. Teller. and
Charles F.: Soldering. who shall hold their
oihces until the first annual meeting Of the
stockholders: which shall b. held on Wednes-
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
President. Vice President Secretary and
Treasurer. The Office OF Secretary and Treas
son The said officers shall b. elected by the
Directors. from their own number for which
purpose the Board OF Directors shall meet
Immediately after each annual meeting. or
soon thereafter as practicable
The said Directors and the said officers
shall be elected for term Of one year. and
shall hold their respective Offices until their
successors have been elected and have quail
fed.
witness our hands and seals this 2sth day
WILLIAM w HEFFELFINGFR. (sealO
JOHN c. TELLER. (SeaI)
CHARLES F. soDERL1NG. (seal)
In the presence Of
l. c. Eimore.
+. D. Merchant.