The Minneapolis journal. [volume] (Minneapolis, Minn.) 1888-1939, 1902-10-31

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The Swift Specific Co., Atlanta, Ga.
81 sE THE
Know all men by these presents. that we,
gether a body corporate and polite, according
TO the provisions Of Title Two co Of Chapter
Thirty-four ls4) Of the General Statutes Of Min
nesota OF 1894. and OF the acts amendatory
thereto. and do to that end adopt the Articles
The name Of this corporation shall be the
Pillsbury- W atkins Company; the general nature
OF Its business shall b. to purchase. fell. cut,
deal in any and all Kinds Of timber and any and
be growing. standing. felled fallen; and
vel! without the state of Minnesota as within
said state and to that end. among other things,
desrabe to se and dispose Of any end all
kinds OF timber lands. whether situate without
timber thereof at such times, In such manner,
and by such MISUNDERSTANDING as it may deem
proper: and such timber any part or parts
thereof to convert into logs lumber, poles, posts
ties or any other forms Of timber product, rs
and for the procurement. handling, Manufacture
and disposition Of all such timber and products
and operate Wen who or as s1r wa sa
state, any and all necessary or convenient mills
supply stores stocks Of
other factlttie usual in adapted to any part
OF Ss esq The prnepa place
City Of HinnsapoiIs i sa5d s{sts snail De the
ARTICLE II.
The time of commencement of said corpora tton
snail be on the fifth day Of November A. D.
!soa, and the period Of Its continuance shall be
- me amount OF capital stock Of said corporation
small be- one hundred thousand dolars fifty (5O)
shall be paid to the Treasurer Of the eopporstion
psr 7a its hs s
after paid to said Treasurer at such time or times
such payment shall be 50 made Without regard
10 the amount OF capital stock which shall then
nave been 'u0'''l Asf1cLr ~
.. The highest " amount Of indebtedness or 1iab,-
pc SUBJECT snail be two hundred thousand dol
lars. wv
ARTICLE V.
The names and places Of residence of the per-
sons forming this association for Incorporation
William T. Watkins residing at St. Paul,
Alfred F. Pllsbury, residing at Minneapolis
Henry P. Watson. residing at Minneapolis,
MINI.
The names Of the first Board Of Directors ares
William T. Watkins, Alfred f. Pillsbury and
The said william I. Watkins shall be the
first president, the said Alfred F. Pillsbury shall
be the first Vice President, and the said VIII
The government of this corporation and the
OF she al BE zss sss be
stockh1lder; and. after the year 1902, be elected
by ballot by the stockholders at their annual
meeting at the Office of the corporation in its
principal place of business aforesaid. on the
subject to such Board, in President. Vice PSes resi-
dent and General Manager, each of whom shall
Be 81 Rs # the ss s il
nual meeting in each year Immediately ensuing
oil a
Treasurer and a Secretary of said corporation.
.s ss9 Savsd a Hdes aqs
nor such Secretary, need be stakeholder and
one person may at the same time hold both Offices
thereof MI any vacancy, whether in their own
number OF IN any other Office 4;
The number Of shares in the capital stock of
this corporation shall be one thousand 10000,
and the amount Of each share shall be one
hundred dollars.
vorEs-At every meeting g. Of stockholders
each share Of the capital stock shall entltle the
holder thereof to cast one vote in person or by
,.BY-LAws-,subject to the right Of the stock
holders hereby reserved to amend, repeal, Of
and regulations not contrary to law, and amend
modify or repeal the same or any thereof al
shall be by said Board from time to time deemed
expedient for the management Of the affairs Of
provided, every officer and director, whether
scS s, and hold hsF S o e0ne se
pointment Or election and until his successor
e aH Director. or Off
GERS not be elected at the time hereby ap
pointed Tor an annual meeting, they or any o.
them may be elected at a special meeting dull,
called.
hands and seals, this goth day of october A. b
WILLIAM II. WATKINS, (seal.)
A AbEh4 F. F. WHISKY R1tHs5HRX { {ssai:}
" 4. ". wilkins
F. W. Werner.
STATE OF MINNESOTA.
County of Hennepin-ss.
On this goth day Of October, 1902 before me
Notary Public within and for said County ant
S Rms Rb IlsGED F. fPILEsBuRY and HENRY
WATSON, to me known to be the same persons
incorporation, and severally acknowledged the
same to be their free act and deed.
Notary Public, Hennepin County Minnesota
STATE OF MINNESOTA,
hereby certify that the within instrument
was filed for record in this Office on the Bis
and ana was duly recorded IN Book D 3 Of ineor
P. 3. HANSON,
Secretary Of State
OFFICE OF REGISTER OF DEEDS, STATE OF
Minnesota County of Hennepin.
I hereby certify that the within instrument
was filed for record In this office on the 31s
day of october. A. D. 1902. at 1918 o'clock a
M, and was duly recorded in Book 90 Of Misc.
: GEORGE G. MERRILL,
Register of Deeds
By A. W. Skog Deputy Register of Deeds.
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