The Saint Paul globe. (St. Paul, Minn.) 1896-1905, 1903-09-17
Articles of Incorporation of Gold Coin
Stock Food Comnanv

Articles of Incorporation of Gold Coin
Stock Food Company.
KNOW ALL MEN BY THESE PRES
entS, That we, the undersigned, have
agreed to, and do hereby associate our
selves together for the purpose of form
ing a corporation under the laws of the
state of Minnesota, and particularly I'M
der Title Two 90 Chapter Thirty -Four
SS49. Of General Statutes, Minnesota, 1894,
and the acts amendatory thereof and sup
Elementary thereto, and to that end do
hereby adopt and sign the following ar
tlcleS OF Incorporation.
ARTICLE 1.
The name of said corporation shall be
Gold Coin Stock Food Company"
The general nature of its business shall
be the manufacture of foods and medi-
clnes for live stock of all articles used in
treating and caring for live stock, and
OF farming implements and machinery,
together with such other business as may
be properly Incidental thereto.
The principal place of transacting the
business OF said corporation shall be the
City of st. Paul. in the County of Ram
sey and State of Minnesota.
ARTICLE II.
The time of commencement of said cor
poration shall be the 21st day of Septem-
Der, 1903, and the period of its contin
uance shall be thirty 800 years.
ARTICLE III.
The amount of capital stock of said
SDdIl De Inreo MILLION (3,UUU,
000) Dollars, divided into thirty thousand
(30000) shares of the par value of One
Hundred Q00) Dollars each and the same
shall be paid in full as and when issued.
ARTICLE ".
The highest amount of Indebtedness or
at any time be subject shall be the sum
Of Fifty Thousand 100000 Dollars.
ARTICLE V.
The names and places of residence of
the persons forming such corporation are
as follows: ii. S. Johnson, st. Paul, Min
nesota; William. H. Palmer, st. Paul,
Minnesota, and George Luckert ST. Paul,
Minnesota.
ARTICLE VI.
The government of said corporation and
the management of its affairs shall be
vested in a Board of not less than three
Directors, and in President. Vice Presi-
dent, Secretary and Treasurer The di-
rectors shall be elected annually by the
stockholders from among their number
at the annual meeting of such corporation
on the first Monday in October in each
year commencing with the year 1903. The
Board of Directors shall meet directly
after their election in each year and elect
from their number President, Vice Pres
ident.- Secretary and Treasurer. One per-
son may hold any two offices except those
of President and Vice President.
The Board of Directors may adopt by
laws, subject to the power of the stock
any annual meeting or any special meet
ing duly called for that purpose.
The names Of the first Board Of Direc-
tors are H. S. Johnson, William H. Pal
mer and George Luckert, and they shall
hold Office until the first annual meeting
of said corporation, and, until their sue
cessors are elected and qualified, H. S.
Johnson shall be President, George Luck
ert shall be President. and William
III. Palmer shall be Secretary and Treas
urer.
In witness whereof. We. the persons
hereinbefore named as incorporators, have
hereto subscribed our names and af-
fixed our seals this 18th day of Septem-
Der, 1903.
Signed and Sealed in Presence of
Arthur p. Lothrop.
Emily F. Otis.
H. S. JOHNSON, (SeaL)
WILLIAM H. PALMER, (Seal)
GEORGE LUCKERT. (Seal)