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

/
| purpose OF forming Corporation under
| the provisions of Title 2 of Chapter "a of
the Statutes of Minnesota for the year
OF 1884, and the amendments thereof, and
| ton.
ARTICLE l.
The name of the corporation shall be
| The Chisago Land Company The gem
buying. owning, improving, selling and
dealing in lands, teneme11ts and heredita
m asd real, mixed and personal estate
business of said corporation shall be at
st. Paul, Minnesota.
ARTICLE IL
The corporation shall commence August
lItn, ly02, and continue for period of
thlrty 500 years.
ARTICLE III.
The amount of the capital stock of said
corporation shall be fifty thousand dol
lars. and the same shall be paid in full
before the corporation shall commence
business.
ARTICLE ".
The highest amount of indebtedness or
/ Inability to which said corpora ton shall
at any time be subject shall be ten thou
| sand dollars.
ARTICLE v.
| The names and places of residence of
the persons forming the corporation are:
Meyer A. Bernheimer, residing at New
~, IN.
| Lorin S. Bernheimer. residing at New
York, N. Y;
Jerome .Bernheimer, residing at New
York, N. Y.
ARTICLE VI.
The first Board of Directors of the Cor
| poration shall be as follows: Never A.
Bernhe1mer, Max Drey, Lorin S. Bern
| he1mer, Mayer S. Bernheimer and Jerome
! Bernheimer, who shall hold office until
! their successors are elected.
Inc government of the corporation and
management of its affairs shall be vested
IN IN board of five Directors, who shall be
elected annually by the stockholders, at
| such time and place as shall be provided
by the bylaws of the corporation
| 1ne officers OF the corporation shall be.
and Treasurer, who shall be elected an
| nually by the board of directors from the
members OF that board at such time and
place as shall be provided for in the by
laws
The first officers of. the corporation shall
be- Meyer A: Bernheimer, President; Jer-
| ONE Bernheimer, Vice President; Max
Drey, Secretary, and Lorin S. Bernheimer
| Treasurer; who shall hold Office until their
successors are elected.
ARTICLE VII.
| The stock of said corporation shall be
| divided into five hundred shares of one
| hundred dollars each.
In witness whereof, we have hereunto
| set our ndnuS ana seals this nineteenth
day of August, 1902.
| MEYER A. -BERNHEIMER, (Seal)
LORIN S. BERNHEIMER, (Seal)
| JEROME BERNHEIMER, (SeaI)
| In the 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
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.
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
O'Clock A. M, and was duly recorded in
Book C.3 of interpretations, on page
P. E. HANSON
Secretary of State.