The Cook County herald. [volume] (Grand Marais, Minn.) 1893-1909, 1900-12-08

management and conduct of its affairs are here.
by veeted In a Board of Three () directors and
such Board. The members Of said Board OF Di-
rectors shall all be Stockholders. and except
those first chosen to act as such until the first
nual meeting. shall be elected BY the stockhold-
ers at their annual meeting on the. second Ixes.
day IN September In each year and such Board
of Directors shall upon the day of their election
or in ten (io) days thereafter. meet and organize
President. a Vice President and Secretary and
Treasurer. 1T being here intended to provide
that the office and Treasurer shall
Said Board of Directors may meet for the pull
pose OF organization. upon the call of any one Ut
said Board, reasonable notice beiDg given to the
others or BY consent, and majority Of such
concuTrlng in any action taken at such meeting.
shall be held on the second Tuesdayzof Septem-
5 per, 1901. The meetings OF the stockholders or
other place than the principal place of, business
where II ts deemed most convenient for assem-.
bling for the conduct Of such business end the.
TsctoIs of either Of them may be adionrned from:
time 10 time and from place to place untiTsthe
business thereof Is COM leted s. 2
!awl, rales and regulations not inconsistent
hereaith or with the laws and Constitution Of
the State 81 Minnesota as 1t shall deem proper
Tor the management of the corporation and the
conducted its business and may provide therein
the manner OF calling meetings Of the corpora.
fion OF of the Board of Directors and for giving
notice q Etbe time and place when the same
rectors and the officers Of this corpora,iun. ex-
cept those designated to act as such until the
hrst annuai meeting shall hold their Office for q
elected and qualified. The board Of directors
may appoint and employ such agents and
other officers as it may deem necessary for the
conduct Of the business Of the corporation and
m runf fnG ornn of1 ~,
may provide tor the compensation any OF The Of.
fcers. agents and employees OF this corporation
and cause the same to be paid from the treasury
The names 81 the first Board of Directors. to
act as such until the first annual meeting and
until theIr successors are elected and qualified
are as follows: y oseph Britten. William DOL n.
Alexander Dolan. and until the first annual
meeting and the Directors thereat chosen shall
elect officers az herein provided the following
persons shall be the officers of this corporation:
Presidents; Alexander Dolan, Secretary and
Treasurer t.&5 =. = J ~. 5,l.ss ==G&5
I The Capital stock of this corporation is d.
yided into Five Hundred $500 shares of One
Hundred Dollars $500 each. 2. :5..
our hands and seal this; 18th day Il October,
!. = JosEFH BR1rTEN. Fl: =... ~ [srA1] !. 4
{ ALEXANDER DoLAN. = SEAL 81
f. !. {: v W1sHBu jim d E SEAL
W. e: Dolan, John Backman, witnesses as to-
Joseph Britten and Alexander Dolan robert p.
shannon Magnus, B...Exugen, witnesses as to-
wi 9. liam Liam nolan, J. e: Washburn J. AZ
"A. Fletcher. a. 81: .Hagberg. 8. l.. Pierce, wit
tnesses as to ]. u. Washburn. IA sss3s y4s t5s
STATE 11, OF M II INES IS. .. Il.
4 On this 22nd day Of October, a. d. 1900, before.
County and State personally appearld Joseph
Britten and Alexander Dolan to me well known
to be the same persons described in and who ex-
Acknowledged the same to be their free act and
deed. # sfz.sls 4 r si5H .ss .@. .5
s,3 .. JOHN 81. PINKERToN, "a
IS Justice Of the Peace,
81 III. ss. Cook CO.. Mimi.
STATE GI1,,:. OF MINNESOTA n 7 g.
I On this 18th day Of October, a. d. 1900. before
me Notary Public within and for said County
and State personally appeared William Dolan
the same persons described in and who executed
the foregoing instrument and they seyerally ac-
knowledged the same to BIO their free act aud
D" isrALl ROBERT 7. SHANNON:
8sH; 4 st. Louis County, MIN.
STATE OF WIscoN s1N ].
4 COUNTY or CHIPPxWA. q.
b On this 5th day Of November a.. ID. 1900, be- !
fore mes Notary Public within and for said
County and State personally appeared u. &A,
Fletcher to me well known 70 be the same
person described IN and who executed the
same pa be his free act and deed.
(sEALl ~ !. A, DERSO IN, #.
81, ga Notary Publid
Chippewa CO., Wisconsin. Fl
STATE oF MINNEsoTA.
VI DEfARTMENr0 or STATE. 5#
81 hereby certify that the within instrument
was fled for record In this Office on the 18th day
Of November. AID 1900. 1t III O'clock, q .s NJ,
and was duly recorded In Book ~ Of Incorpora.
lions on page &C.
&!s tss "a ALBERTBERG,
S Vi Secretary OF Stats.
8s 3fs47 ss
0 OFFICE or REGISTER OF DEEDS.
sTATEDF ~ IN MISC IN. ], ss
COUNTY s0FassT Louis. s..
hereby that The within instruments