The Saint Paul globe., 1903-01-19
Articles of Incorporation of Maple Grove

Jan. ~. 1SU0-1C
Articles of Incorporation of Maple Grove
Syrup Co.
The undersigned, for the purpose of or
ganizing. creating and becoming cor
poration under and by virture Of Title 2,
Chapter "a, of the General Statutes of
supplementary and amendatory thereto
have adopted, and do hereby adopt, Arti-
cles of Incorporation as follows:
ARTICLE 1.
@ The name of this corporation is Maple
Grove Syrup Company. and the purpose
general nature of it's business shall be,
to manufacture for sale. syrups, preserves
jellies, candies and other products of su-
gar, and the transaction of such business
as is essential thereto.
ARTICLE 2.
business of said corporation shall be, and
is, the City of Saint Paul in the County
of Ramsey, State of Minnesota.
ARTICLE 8.
This corpora ton shall commence on the
18th day of January, 1903, and shall con-
tinue for the period of thirty years.
ARTICLE 4.
The capital stock of said corporation
shall be $50 600 90, divided into one
thousand shares Of $50 90 each. ana shall
be paid in as the Board of Directors shall
order
ARTICLE S. reu
The highest amount of indebtedness or
liability to which said corporation shall
at any time be subject shall be Ten
Thousand Dollars.
ARTICLE 6. ~r
the persons forming this corporation are
as follows:
Jacob S. Varland. Saint Paul, Mime
Sofa
Robert Carr. Mason City, Iowa.
Finlay Phillips, Saint Paul, Minnesota.
ARTICLE T.
The government of said corporation and
the management of it's affairs shall be
vested in a board of three directors (this
board may be increased to five directors,
who shall be stockholders in said corpor-
alton. c,r7
The names of the members of the first
Board of Directors are: -1f
Jacob s. Varland.
Robert Carr. and
Finlay Phillips.
The directors shall be elected annually
| by the stockholders of said corporation
at their regular meeting, to be held
ON the third Monday in January in each
year, and the Board of Directors above
named shall hold their offices until the
| third Monday Of January, 1903, and until
! their successors are elected and quail
| fed.
| ARTICLE 8.
The executive officers Of said corporation
| shall consist of a president, vice presi-
| dent secretary and treasurer, who shall
be elected at any Of the regular meetings,
| by the Board of Directors from their own
number, and shall exercise such powers
and perform such duties as the bylaws
| may prescribe.
Said directors may also elect from their
| number a manager, who may also hold
| one Of the executive Offices ANY two
offices, except that of president and Vice
president, may be vested in one person.
Until their successors are elected and
qualified. Jacob S. Varland shall be presi-
! dent, Robert Carr shall be vice presl-
| dent. and treasurer, and -Finlay Phillips
| shall be secretary and manager.
In witness whereof, we have hereunto
set our hands this 10Th day OF January,
JACOB s. vARLAND,
ROBT. CARR ~
49,. F1NLAY PHILLIPS
Subscribed in presence Of:
| Mary Byrne,
M E. UtZ.
STATE OF MINNESOTA-County Of
Be it remembered, That ON this 18th
day of January, 1903, before me, No
| tary Public, in and for said County per
| sonally appeared Jacob g. Varland. Rob
ert Carr and Finlay Phillips to me per
| sonally known to be the same persons
going instrument, and they severally ac-
knowledged that they executed the within
Articles of Incorporation as their free and
| voluntary act and deed for the uses and
purposes therein set forth.
| Witness my hand and official seal al
Saint Paul: Minnesota, this 16th day OF
| January, 1903.
| (Notarial Seal.) MARY BYRNE
| Notary Public, Ramsey County, Mime.
sofa.
STATE OF MINNEsoTA-County OF
RamSey-SS.
Office of the Register Of Deeds.
| This is to certify that the within instr1I-
ment was filed for record in this Office al
| ST. Paul. on the 18th day of January A. d
! 1903, at 1920 O'Clock a. m. and that the
same was duly recorded in Book K OF
interpretations, pages -.
M. w. FITZGERALD
| Register of Deeds.
STATE OF MINNESOTA. DEPART.
| ment Of State.
| 1 hereby certify that the within instru.
ment was filed for record in this office or
| the 18th day of January, A. d. 1903 al
| 1915 O'Clock a. m, and was duly recorded
| IN Book DS of Interpretations on page -
| p. E. HANSON
| Secretary of State.