The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1902-08-26
ARTICLES OF INCORPORATION.

WE, THE UNDERSIGNED. DO HERE.
py associate ourselves together for the
purpose pose; OF forming corporation under
the Statutes Of Minnesota for the veal
1884, and the amendments thereof and
ADOPT the following Articles Of Incorpora-
ton
ARTICLE I.
The name of the corporation shall be
The Bernheimer Land Company" The
general nature of its business shall be the
dealing in lands, tenements and heridita-
ments, real, mixed and personal estate
and property The principal place OF
business of said corporation shall be al
ARTICLE II.
The corporation shall commence Aue.
y, 1902, and continue for period Of thirty
800 years.
ARTICLE III.
The amount of the capital stock Of said
corporation shall be seventy thousand dol
lars, and the same shall be paid in full
business
ARTICLE ".
The highest amount of Indebtedness or
liability to which said corpora ton shall
at any time be subject shall be fifteer
thousand dollars.
ARTICLE ".
The names and places Of residence OF
the persons forming the corporate ton, are:
Meyer A. Bernheimer, residing at New
York, N. Y;
= Lorin S. Bernheimer, residing at New
York. N. Y;
- Jerome Bernheimer, residing at New
ARTICLE VI.
The first Board of Directors Of the Cor
porat1on shall be as follows: Meyer A
b Bernheim M Max Drey. Lorin S. Bern.
Bernheimer, who shall hold office unit
their successors are elected.
Inc government of the corporation and
management of its affairs shall be vested
in board of five Directors who shall
be elected annually by the stockholders
at such time and place as shall be pro.
Vided by the bylaws of the corporation.
The officers of the corporation shall be
President, a Vice President a Secre.
tary and Treasurer, who shall be elected
annually by the Board of Directors from
the members of that board at such time
and place as shall be provided for in the
bylaws.
The first officers of the corporation shall
ONE Bernheimer, Vice President; Ma1
Drey, Secretary, and Lorin S. Bernheim-
er, Treasurer; who shall hold Office until
their successors are elected.
ARTICLE VII.
The stock, of said corporation shall be
divided into seven hundred shares of one
hundred dollars each.
In witness whereof we have hereunto
set our hands and seals this nineteenth
day of August 1902.
MEYER A. BERNHEIN1ER, (SeaL)
LORIN S. BERNAEIMER, (SeaL)
JEROME BERNHEIMER, (SeaL)
In presence Of:
Louis j. Kaufman
Nathan Applebaum.
STATE OF NEW YORK, CITY AND
County of New York-SS.
On this 18th day of August. 1902, before
me personally appeared Meyer A Bern
hetmer, Lorin S. Bernheimer and Jeroms
Bernheimer, to me known to be the per-
sons described in and who executed the
that they executed the same as their free
act and deed.
LOUIS J. KAUFMAN.
Notary Public, in and for County Of Kings,
and State of New York.
(Notarial Seal)
STATE OF MINNESOTA. DEPART
ment of State.
hereby certify that the within instru-
ment was filed for record in this office on
the 23d day of August, A. D., 1902 at 91s
Book C.9 of Interpretations, on page
P. e. HANSON,
Secretary of State.
STATE OF MINNESOTA, COUNTY OF
Ramsey-ss.
Office of the Register Of Deeds
This is to certify that the within instru-
ment vas filed for record in this Office at
st. Paul, on the 23d day of August A. D.,
1902, at 1906 o'clock a. M, and that the
same was duly recorded in Book K of In
NJ. w. FITZGERALD,
Register of Deeds.