The Saint Paul globe., 1898-11-14
Articles Of lncornorafion

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Articles of Incorporation of tn.
Minnesota Ore Reduction Com
pany.
FOR THE PURPOSE OF ORGANIZING A
coTporetion. under and In accordance with
we PROVISIONS OF Title two (2l OF CHAPTER
| thirty-four tSD OF the General Statutes of the
% %SSats OF minnesota OF 1894. ana particularly
@ @unoer ana In accordance with the Act ap-
proved FEBRUARY "a 1876 entitled AN ne.
20 authorize the formation OF corporations for
mining and smelling ores and for manufac-
,inns os5 IRON eopper and other metals" sec
tions 1e%3 70 2sSl, inclusive General Statutes
OF lSs4 ana the laws amendstory thereof we
the undersigned do hereby associate to-
4 keher, agree upon, adopt and sign the fol-
lowing articles OF Incorporation:
AhIICLE J. The name and style OF this
SS0Ip1rati9n Snl,1 shall be the Minnesota ore Re-
ARTICLE 2 This corporal on IS organized
LOT the purpose OF carrying on q nanufactur-
rnk OF mechanical business exclusively to-
VII; the smelling reducing refining or
moikng OF ores or minerals, and for the man.
uIacturins and marketing Of the meta's and
proauced thereby; and It shall have
PoMeF ana authority TO do all acts and busi-
nSss essential thereto. including the mining
o. any and all ores which may be essential
~ ne pe,,SSI e9nduet o. the business aforesaid.
Al IiCI;E q; Its principal place OF business
satn snai De IN the City Of Minneapolis, Minne-
ARTICLE 4 Said corporation shall com
mence on the sixteenth dethl dav - Novem-
esr, isss' and shall continue for the period
uI lNlTLy years.
ARTICLE 8. It's capital stock shall be one
hundred thousand dollars Si0O OO0) which
shal be divided into one thousand q OOO
shares Of one hundred dollars (&1OO) eacn
ARTICLE g. The highest amount OF in
debtedness or liability to which the oornora-
ton shall ever be subject at any one ttme
snail I, be ten thousand dollars $50. OOO)
ARTICLE Z. The names and places OF res
idence OF the persons forming this association
I IUf rHCorporauon. are as follows: William
r soderljnS on =, ie1i9r' nnd Charies
AL lcsE y The annual meeting Of the
stockholders OF this corporation shall be held
city OF MINNEAPOLIS. the third wedne esday
OF November. Of each and every year. begin
ninE with the year 1925.
ARTICLE 3. Its government and the man.
agement OF its affairs shall be vested In
board or Directors. who shall all b. stock
holders OF the corporation. The first Board
OF Directors shall consist OF the undersigned
ana above nam lncorporato-s towlt: Will
lam w. Henehnger. John c. Teller. and
Charles F soeerling, who shall hold their
onices until the first annual meeting OF the
stockholders, which shall Be held on Wednes-
tey. November i6, 1898. as hereinbefore pro-
vided. Thereafter. the Board OF Directors
shall consist OF five persons. who shall be
elected by the stockholders az their annual
meeting in each year.
President. VICE Presiidnt sncrstary sneI e,a
Treasurer. The ONCE OF Secretary and Treas-
son. The ssid officers shall b. elected bv trs
Directors, from their own number for which
purpose the Board OF Directors shall meet
Immediately after each annual meeting or
as soon thereafter as pracncabIe
The said Directors ard the said officers
shall be elected for term q one year. and
shall hold their respective offices until their
successors have been elected and have quaIi-
fed
witness our hands and seals this 2sth day
WILLIAM ". HEFFELFINGER. lsea2
JOHN c. TELLER (seal)
CHARLES F. SODERLING. (SeaL)
In the preEence or
F. y. Merchant
STATE OF MINNESOTA. COUNTY OF
On this 2stb day Of October 1893 before
me- a Notary Public IN and for Heaneuin
county. Minnssofa. personaily appeared VIZ
lam " HeFelhnRer John C. TeIisr and
Charles r. Soderiing. 10 M known 10 be the
identical persons described In ard who exc
cUted the foregoing articles OF Incorporation
and acknowl dyed that they executed the
sams as their free act and deed
CSotarial seail Notsry Public.
Hennspin County. M7nesois
uo-csnt Internal Revenue stamp. Caneeledl
OFFICE OF REGISTER OF DEEDS. STATE
Of Minnesota, County OF Hennepin.
/ hereby certify that the within Articles
were hled for record IN this Office on the TN
day OF November. A. D. 1898 at 1i:l5 o'clccE
a. M and were duly recorded IN Book OF
FRANK C. METcALF.
RegtFtsr OF Deeds
By ". II. GILPATRICR
Deputy Register Of Deeds.
STATE OF MINNESOTA. DEPARTMENT
/ Hereby certify thst the within instru-
fneut was fled for record IN this cfice on
the 7th day OF November A. D. 1875 al
o'clock .. m. ard WIS duly recorded IN Book
c OF Interpretations. on page
ALBERT BERG
Secretary OF Sia.e.