The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1899-04-14
Articles of incorporation of the l..
Il. Martin On.

WE. THE UNDERSIGNED, DO HERE
by associate ourselves together for the
purpose OF forming a corporation, in &c
Gc1rdance with the PROVISIONS of Title :,
Chapter "a, General Statutes of Mime
sofa for 1894 and the amendments there
10, and Tor that purpose have agreed
upon, adopted and signed the following
articles of incorporation:
ART. /.
The name of the corporation shall be
Il. r. Martin CO.
THE general nature of the business OF
this corporation shall be TO buy own. hold.
tenements and hereditaments, real, mix
ed and personal estate and property and
to use and enjoy the same; to buy. sell.
manufacture, get out. engage in lumber
ing and deal in logs and timber am ali
other kinds OF products. both for itself
well as for others
The principal place for the transaction
of the business of said corporation shall
be at Duluth, Minnesota.
The time of commencement of this cor
poration, shall be the nth day of April
A. ID. 1899, and the period of continuance
'''e' gu ''i''' ' ART ART. ) ears
! The amour. Of capital stock shall be
! twenty thousand dollars (S20, 000). to be
| paid in from time to time, upon the call
of the board of directors.
The highest amount of Indebtedness
or liability to which said corporation
shall at any time be subject is twenty
thousand dollars.
The names and places of residences OF
the persons forming this corporation are:
Louis R. Martin, Duluth, Minnesota.
| Thomas H. Martin, Duluth, Minnesota
and
Lincoln A. Suksforth, Carlton Mime
sofa.
The names of the first board of direct
ors of this corporation are: Louis r. Mar
y ", nr+fK
Sukeforth, who shall constitute the board
of directors of said corporation until tho
annual meeting of the stockholders there
of, to be held on the second Tuesday in
June, 1899.
ART g.
The government of this corporation and
the management of It's affairs shall be
vested in a board of three directors TO
be elected by the stockholders at their
Tuesday of June of each year, who shall
hold their office until their successors are
elected, as herein provided.
The board of directors, at their first
meeting after the annual meeting of the
stockholders, or thereafter at such time
as they may agree upon, shall elect u
president, vice president, secretary and
| treasurer, whose terms of Office shall
| continue until the next annual meeting
| thereafter. and until their successors are
| elected and qualified. The office of sec
rotary and treasurer may be held by the
| same person.
The board of directors NAV. from time
to time appoint such other officers as
| they may deem necessary who shall mold
! their office during the pleasure of the
! board.
! All vacancies in the membership of the
board of directors. or other officers shall
| be filled by an election held by the SAL
| ance of the board of directors and such
| directors so elected, shall hold their Of
| flee for the unexpired term of such pre-
! deceSsor.
ART. TO-
| The capital stock of this corporation
| shall be divided into 200 shares of the
| par value of one hundred dollars each
| In testimony whereof, we have. here
| unto placed our names and affixed our
| seals this 9Th day of April. A. d. 1889
! LOUIS r. MARTIN. (SeaIO
| { LINCOLN A. SUKEFORTH. -tSeal1
| Signed sealed and delivered in presence
| of
j. F. Whalen,
Jno. Jenswald Jr.
STATE OF MINNESOTA, COUNTY OF
St. Louis-sS.
On this 9th day of April A. D. 1899, be-
fore me, a notary public within and for
the County of ST. Louis, in the State of
Minnesota, personally came Louis r.
Martin, Thomas H. Martin and Lincoln
| A. Sukeforth, to me known to be the per-
| sons described in and who executed the
| foregoing instrument, and they acknowl
| edged that they executed the same as
! their free act and deed.
| JNO. JENSWALD. JR.,
| (Notarial Seall Notary Public:
St Louis County. MINI.