The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1902-07-07
Articles Of incorporation, DIederIch, Ken

NFt'cles OF incorporation, DlederIch, Ken
nedy G. Company
We, whose names are hereunto sub
scrlbed, have associated and do hereby
associate ourselves together for the DI1r-
pose of becoming a corporation under and
pursuant p5n TO the provisions of title two
General Laws of the State Of Minnesota
for the year 1878, and the laws of said
state amendatory, thereof. and for that
purpose do hereby execute and adopt
these Articles of Incorporation, to-wit:
The name of this Corpora ton shall be
Dlederlch, Kennedy & Company" The
general nature of its business shall be
to purchase and vend by wholesale wines
and liquors and to conduct a general
wholesale liquor business.
The principal place Of business Of this
corporation shall be the City of St Paul,
Ramsey County, Minnesota.
Corporation shall be the first day Of July,
A. D. 1902. and the period of its continu-
anee shall be thirty years.
III
The amount Of the capital stock Of this
Corporation shall be forty thousand dol
divided into four hundred shares of stock
or the amount OF one hundred dollars
each.
Such capital stock shall be paid in such
Investments as the board Of directors
shall by. resolution determine.
The highest amount of ebtedness or
liability to which this Corporation shall
at any time be subject shall be twenty
thousand dollars (S3O. 900 O0).
Tne names of the PARTIES forming this
Thomas j. Kennedy and John c. La Bos-
siere.- all Of the City of st. Paul Ram
sey County, Minnesota.
and the management of its affairs shall
be vested in a board of directors. who
shall be elected annually by. and from,
the stockholders of said Corporation, at
the annual meeting thereof, which shall
be held on the second Tuesday of July,
each year.
The first annual meeting of this Cor
poration shall be held on the Esecond
Tuesday of July, 1902.
The directors shall each year. immedi-
ately after their election, elect a presi-
dent, vice president, secretary and treas
urer, who shall be the officers Of this
Corporation. and who shall mold their Of
Corporation after their elecJOn, and until
their successors are elected and quail
fed
Said officers shall perform such duties,
and have such powers, as are usually con-
ferred upon similar officers in similar
corporations, and in addition thereto,
laws of this Corporation shall prescribe.
All of said officers shall be chosen from
among the directors.
The president, vice president or secre-
tary of this Corporation may hold the
office of treasurer of this Corporation,
in addition to his Office as such president,
vice president, or secretary Of this Cor
The directors shall held Office after
their election and qualification until their
successors are elected and qualified.
The bylaws of this Corporation shall
be enacted by said board of directors as
soon as practicable after they have held
their first meeting and elected the Of
ficers of this Cooperation.
The names of the first board of d.
rectors and officers of this Corporation
are: William Diederich, president; Thorn
as J. Kennedy, vice president, and John
c. La Bossiere, secretary and treasurer,
and such officers and directors shall hold
their offices until the first annual meet
ing of this Corporation or until their
successors are elected and qualified.
In witness whereof, we have hereunto
set our hands and seals this 2Sth day OF
VILLAIN DIEDERICH (Seal)
THOMAS j. KENNEDY. tSeal)
JOHN G. LA BOSSIERE. (SeaL)
Signed and sealed in presence OF.
Daniel Murphy.
Miss Mary Hitler.
STATE OF MINNESOTA. COUNTY OF
RamSey-SS.
On this 18th day Of June. 1902, before
me personally appeared William DIeder-
ich, Thomas ]. Kennedy and John c. Ia
Bossiere, to me personally known to be the
persons named in. and who executed tho
above and foregoing instrument, and ac-
knowledged that they executed the same
as their free act and deed.
(Notorial seaL) DANIEL MURPHY,
Notary Public, Ramsey County. MiIn.
STATE OF MINNESOTA, COUNTY or
Ramsey--ss. Office Of the Register or
Deeds of said County.
This Is to certify that the within In
strument was fled for record in this Of
fec at st. Paul Minnesota. on the first
day of July, 1902 at 11:15 o'clock a. m,
and that the same was duly recorded In
Book Ak" Of interpretations, pages -
NJ ". FITZGERALD,
Register OF Deeds.
STATE of MINNESOTA, DEPART
mont OF State.