The Irish standard., 1902-07-19
ARTICLES OF INCORPORATION
Of
alaska COAST PACKING COMPANY

We, the undersigned, do hereby asso-
ciate ourselves together for the purpose
of forming corporation under the pro-
visions of Section 2S05. Title 2, Chapter
"a. of the General 1894 Statutes of the
State OF Minnesota. and the acts amenda-
tory thereof. and for that purpose do
hereby adopt and sign Articles of Incor-
poration as follows, to-wit:
ARTICLE I.
The name of this corporation shall be
ALASKA COAST PACKING COMPANY.
The general nature of the business of
this corporation shall be to manufacture
all kinds of fish food and other sea food,
and to preserve the same for food pur-
poses by canning. picking, sailing, smol-
ing. and drying the same, also to manu-
facture all kinds of lumber, boxes, bar
rels and cans and for said purpose to
acquire, hold and operate fisheries. cam
neries, saw mills, and to purchase and
lease all kinds of real and personal prop
erty necessary and essential for the car
rying on of said manufacturing business
ARTICLE II.
The time of the commencement of this
corporation shall be January 1st 1903.
and the period of continuance of said
corporation shall be thirty (3O) years.
ARTICLE III.
The amount Of the stock of said cor
poration shall be one million dollars
($1 000.000), divided into one hundred thou
sand QO0,00o) shares, and the amount of
each share shall be ten dollars $4,000.
The corporation shall at all times. by
a vote of it's Board of Directors, have
power to issue shares of it's stock in pay
ment, in whole or in part. for property,
real or personal, or privileges which may
be necessary to acquire for the use and
benefit of said corporation an the trans
action of it's said ibusness,< n The stock so
issued shall be non>askassable.
ARTICLE w.
The highest amount of indebtedness or
liability to which this corporation shall
at any time be subject is the sum of One
Hundred Thousand Dollars ($100, ,0OO)
ARTICLE V.
The names and places of residence of
the persons forming this association for
incorporation are as follows:
John II. Steele. Minneapolis. Minnesota.
A. b. Hermann, Minneapolis. Mime
sofa.
f. B. Richmond. Minneapolis. Mime
sofa.
Phil r. Megaarden Minneapolis. Min
nesota.
H. o. Peterson. skaguay, Alaska.
The principal place of business of this
corporation shall be Minneapolis Mime
sofa. but it's manufacturing shall be car
ried on in the territory of Alaska at
deem for the best interests of said cor
poration.
ARTICLE vi
The names of the first Board of Di-
rectors of the said corporation are as fo,-
lows: John II. Steele. \. B. Hermann
+. B. Richmond, Phil T. Megaarden and
II. Q. Peterson, who shall hold their
offices until the first annual meeting of
the stockholders of said corporation. to
be held in January 1908 and until their
successors are elected and qualified.
The government of said corporation
and the management of its affairs shall
be vested in its Board of Directors. which
shall consist of no less than five (5)
members, who shall be stockholders and
shall be elected annually by the stock
holders. Each stockholder shall be en-
titled to one vote, in person or by proxy
in writing, for each share of the capital
stock owned by him at the time of the
election Of officers.
In case of vacancy occurring in any of