The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1902-07-02
FORBID A FOOL A THING, AND THAT HE WILL
DO" DON'T USE
SAPOI 10
Articles of Incorporation, DIederich, Ken.

Articles of Incorporation, DIederich, Ken%
nedy G. Company.
We, whose names are hereunto sub
scrlDed, have associated and do hereby
associate ourselves together for the pur-
pose of becoming a corporation under and
pursuant to the provisions of title two
~ OF chapter l,tirty-four $40 of the
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:
l.
The, The name OF this Corporation shall bC
general nature of it's business shall bd
TO purchase and vend by wholesale wines
and liquors and to conduct a general
wholesale liquor business.
The principal place Of business of THU
! corporation shall be the City of st. Paul
Ramsey County, Minnesota.
The time of the commencement of this
| corporation shall be the first day Of July
4. D. 1902, and the period of its continu-
| ance shall be thirty years.
III.
The amount of the capital stock of this
Corporation shall be forty thousand dol
lars ($40,OO0.00), and the same shall be
divided into four hundred shares of stock
each.
:. Such capital stock shall be paid in such
shall by resolution determine.
The highest amount of indebtedness or
liability to which this Corporation shall
at any time be subject shall be twenty
thousand dollars 100000 .00).
Corporation are William Diederich,
Thomas ]. Kennedy and John c. La Bos-
siere, all of the City of St. Paul, RAM
sey County, Minnesota.
The government Of this Corporation
and the management of its affairs shall
be vested in board of directors who
shall be elected annually by and from,
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 second
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
Corpora ton, and who shall hold their Of
nee until the next annual meeting of said
Corporation after their election, 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,
such other powers and duties as the by
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
poration.
The directors shall hold 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
hcerS of this Corporation
The names of the first board OF d.
rectors and officers of this Corporation
are: William Diederich, president; Thorn
as ]. Kennedy, vice president, and John
c. La BoSsiere, secretary and treasurer,
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
June, A. ID. 1902.
WILLIAM DIEDERICH. (Seal)
THOMAS j. KENNEDY. (SeaI)
JOHN c. LA BOSSIERE. (SeaL)
Signed and sealed in presence of:
Daniel Murphy.
Miss Mary Hitler.
STATE OF MINNESOTA, COUNTY OF
RamSey-Ss.
me personally appeared William Dieder-
ich, Thomas j. Kennedy and John c. La
Bossiere, to me personally known to be the
persons named in and who executed the
above and foregoing instrument, and ac-
kn6 wledged that they executed the same
as their free act and deed.
EDITORIAL Seal) DANIEL MURPHY,
Notary Public, Ramsey County, Mimi.
STATE OF MINNESOTA, COUNTY OF
Ramsey-ss. Office of the Register Of
Deeds of said County.
This is to certify that the within in
strument was filed for record in this of
flee 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 i'll
Book TX" of interpretations, pages -.
M W. FITZGERALD,
Register of Deeds.
STATE OF MINNESOTA, DEPART
ment of State.
l hereby certify that the within in
strument was filed for record in this of
flee on the LIST day OF July, A. ID. 1902, at
1890 o'clock n. M, and was duly recorded
In Book Of interpretations on page -.
p Il. HANSON,
Secretary of State.
YOU GAN SELL
U Real Estate