The Saint Paul globe., 1898-11-08

Articles OF INCORPORATION,
Articles OF Incorporation of the
Minnesota Ore Reduction Conn
pRDy.

pRny.
FOR THE PURPOSE OF ORGANIZING A
corporation. under and in accoreance wi,
tne provisions of Title two (2) of Chanter
tairty four go Of the General Statutes of the
state OF Minnesota of 1894 arS particularly
under and in accordance with the Act an
proved February a. 1876, entitled "An act
~ aE.norlze the formation Of corporations for
Illhilng and smelling Ores and for manufac-
Turin Turing o, iron, copper and other metals sec
s oonS nsoz zSZa to 2SS7 inclusive General satuts
" ~ 1os4 ana the laws amendatory thereof we
the Undersigned, do hereby associate to,
gether, agree upon, adopt and sign the fol-
i0S1Pg SRg1GT articles Il e of Of incorporation:
AHIICLE J! The name and style of this
corporation shall be the Minnesota ore Re.
duction Company" A
"a ARTICLE ~ q This CORPORATION is organized
!or i the purpose Of carrying on a manufactur-
ing or mechanical business. exclusively To-
VIII; the smelling, reducing refining. or
wsSlk!ng OF ores or minerals, and for the man
uIactur1ng and marketing of the meta's and
materials produced thereby; and it shall bavs
power and authority to do all acts and busi
ness nt S essential u thereto. including the minins
" " any ana all ores which may be essential
to the e. conduct of the business aforesaid
,AHIIOLE 8. It's principal place of business
ato snall De IN the City of Minneapolis Mnne-
ARTICLE 4 Said corporation shall COM
Inence on the sixteenth G6th) day r. Noven1-
os per, iSSo and shall continue for tie period
ARTICLE g. Its capital stock shall be on.
1unqred Gbad thousand dollars $1OO OOO). which
III
shares Of one hundred dollars Cs1001 ! zach WV
ARTICLE 6. The highest amount Of in
aentedness or liability to which the cornora
ton shall ever be subject, at anv one time
shalI De ten thousand dollars CSf0 0O0O
ARTICLE 7. The names and places Of res
toTnce so o5 rne persons forming this association
" Hefelfnger, John c. Teller, aud Charts
+. ,S0Ger4ng, all of Minneapolis, Minnesota
s+aoItbd15a ARIiGLE s: The annual meeting of the
at the principal place of business, in seid
~ Cspy y Oh minneapolis, on the third Wednesday
hlng with the year 1898.
AhIICLB 3. It's government and the man.
aaBement OF Its affairs shall be vested in a
bofder Vi directors, who shall all be stock
nSlGers no OF the corporation. The first Board
OF Directors shall consist of the undersisped
ane ad a1oVe names incorporators, towlt: VIII
IAN W. Hefelfnger John c. Teller and
Charles F. Soldering. who shall hold tbain aIu
I o1nceS until the first annual meeting Of the
sstockh19Iders; s which shall be held on Wednes
t@ yloeq' thereafter, the Board Of Directors
| shaIl consist of five persons. who shall be
elected by the stockholders at their annual
me officers of the corporation shall be a
Tt, TTreSldent, Vice President, Secretary and
Ireasurer. I,ra me office OF Secretary and Treas-
| urer may be filled by one ard the Same ner-
| son. The said officers shall b elected by tFe
directors, from their own number. for which
| purpose the Board of Directors shall meet
Immediately after each annual meeting. or
as soon thereafter as practicable
The said Directors ard the said officers
shail be elected for a term of one year. and
snail hoid their re pective Offices until tn eir
fed. i' q@i
Witness our hands and seals this 2Sth day
of October 1898 ' '
WILLIAM Will \! W. "; HsEFELFINGER, Cseal1
CHARLES F. SODERLING iSeal1
In the presence Of
L. G. EImore.
+. d. Merchant
STATE OF MINNESOTA. COUNTY OF
On this 28th day of October. 1893 refore
me, Notary Public in and for Hecnepin
county. Minnesota, pergora ally appeared Wi
lam w. Hefelfnger John C. TeJsr AND
Charles +. Soldering. to m" known 10 be tre
identical persons descri5eI in ard wto exc
cuted the foregoing articles Of incorporation
and acknowledged that they executed the
same as their free act and deed.
(Notarial seal) Notary Public,
Hennepin Courty, Mi nesot7
uV-centslntefnal Revenue Stamp Cancele1)
OFFICE OF REGISTER OF DEEDS. STATE
of Minnesota. County of Hennepin
L hereby certify that the within Articles
were filed for record In this office or the h
a. M, and were duly corded In Book - Of
-, Page
FRANK C. METCALF
RePi tsr of Daeds.
BY W. H. GILPATRICK
Deputy Register of Deeds.
STATE OF MINNESOTA. DEPARTMENT
of State.
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
OF interpretations, on page