The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1902-08-25
ARTICLES OF INCORPORATION.

WE, THE UNDERSIGNED, DO HERE
by associate ourselves together for the
purpose of forming corporation under
the provisions of Title g. of Chapter "a, Of
the Statutes of Minnesota for the year
1884, and the amendments thereof and
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 corporal ton shall be at
st. Paul, Minnesota.
ARTICLE III.
The corporation shall commence Aug.
* 1902, and continue for period of thirty
600 years.
ARTICLE III.
The amount of the capital stock of said
corporation shall be seventy thousand dol
llars, and the same shall be paid in full
business.
ARTICLE ".
The highest amount of Indebtedness or
liability to which said corporation shall
at any time be subject shall be fifteen
thousand dollars.
ARTICLE ".
!, The names and places of residence Of
M.
Meyer A. Bernheimer, residing at New
York. N. Y;
Lorin S. Bernheimer, residing at New
Jerome Bernheimer, residing at New
York. N. Y
ARTICLE VI
The first Board of Directors of the Cor
poration shall be as follows: Meyer A,
Bernheimer, Max Drey, Lorin s. Bern
heimer, Mayer S. Bernheimer and Jerome
Bernheimer, who shall hold office until
their successors are elected.
The 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,
a President, 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
be, Meyer A. Bernheimer, President; Jer-
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
In witness whereof we have hereunto
set our hands and seals this nineteenth
DAY OF August 1902.
MEYER A. BERNHEINSER, (Seal)
1ORIN S. BERNHEIMER (Seal)
JEROME BERNHEIMER, (Seal)
In presence of:
Louis ]. 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
heimer, Lorin S. Bernheimer and Jerome
Bernheimer, to me known to be the per-
sons described in and who executed the
foregoing instrument, and acknowledged
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.)
Certificate filed in New York County
STATE OF MINNESOTA. DEPART
ment of State.
I hereby certify that the within instru-
ment was filed for record in this office on
the 23d day of August, A D.. 1902 at 91A
o'clock A M, and was duly recorded in
Book CO of interpretations, on page
P. E. HANSON,
Secretary of State.