The Minneapolis journal. [volume] (Minneapolis, Minn.) 1888-1939, 1903-02-02
ARTICLES OF INCORPORATION
Of
TIE UNIVERSITY PRESS.

ARTICLES OF Td 5EcoRPoRA TON
TIE UNIVERSITY PRESS.
We. the undersigned, for the purpose Of
organizing and forming a corporation ac-
cording to the provision Of Title two ca
Statutes of 1884 Of the State Of Minnesota,
ana the several acts amendatory thereof,
90 DO hereby err associate ourselves and to that
t1cles OF incorporation.
Tas Tfn1eyT Of this his corpeEation shall be
erai nature of the business of this corpo-
ration rat ~ shall be the printing. publishing
dascr making OF books of any and every
pamphlets; the doing of book and job
printing! Pm hf; the doing Of a general book bind
E tpots1neSs the doing Of lthographing
ing and any and every other work or
business connected with book publish
ing Of linotype machines, printing presses
cutting machines. types, type cases and
an other machines and materials needed
the doing of any and everything necessary
or incidental to the purposes of a com
plet e. printing oi, establishment; the owning
nection with said business
The principal place Of business of this
ous. county OF Hennepin and State of
Minnesota.
i ARTICLE II.
|
| corporation shall be the second day of
| february, A. D: 1908, and the period of
continuance shall be thirty years there
after.
ARTICLE III.
Inc amount of capital stock of this cor
2 1oiars aha be fifty thousand
IN at such times and in such manner as
the Board of Directors shall direct, and
business when one hundred shares Of
| stock have been subscribed and paid for
ARTICLE ".
! Inc. highest amount Of indebtedness OF
Liability to which this corporation shall at
any time be subject: shall be twenty
The names and places OF residence Of
the persons forming this corporation are
as follows %gs; 7; Il: colMell, A.. G; Stevens,
Wilson and Charles S. Buck, all Of the
City OF Minneapolis. County Of Hennepin
! and State of Minnesota
| ARTICLE vi
e, The names Of the persons forming the
flrst board .2 of directors are T. H. Colwell.
well and Charles S. Buck, and the f1pst
meeting Of said board of directors shall
be held the. first Tuesday of February,
| Stevens, the first Vice-President shall be
| Charles 8. Buck, the first Secretary shall
be Z; L Bartholomew. the first Treasurer
and Manager shall be T. II. ,Colwell
The government Of this corporation and
| its management shall be vested in a board
| 81 nVe d1recIors, provided that If at any
! time the number of stockholders shall be
| less than five, the board Of directors may
consist, Of three persons: The directors
respective Offices until the first TUESDAY
in February 1904, at which time and on
every succeeding first Tuesday in Febru-
be elected by the stockholders of said
| corporation at an annual meeting of said
stockholders to be held in the offices of
oils ?or at such other place as the board
OF directors may designate). Notice Of
SAID meeting ta shall be given by the Sec
| days before said meeting.
Immediately following the annual meet
ing Of stockholders; the directors there
| and shall elect from their number pres
ldent. vice-president. secretary, treasurer
| except that of president and vice. pres.
ident may be held by one person
The directors and officers Of this corpo-
successors shall have been duly elected
ARTICLE VII.
| The capital stock of this corporation
shall be divided into five hundred (50O)
shares of one hundred ($1O0) dollars each.
In n Testimony les a1,1 Whereof; we have here
S0tE day Of January, 1908.
A. c. STEVENS.
I. I. BARTHOLOMEW.
| III. w. WILSON
CHARLES S. BUCK.
In presence of
| A. M. Goodrich
| Edmund Dougherty.
State Of Of Minnesota NJ ne;
| County Of Hennepin. --- .---. .
On this the 30th day of January. 1908,
before me personally appeared T. II. Col
| well, A. c. Stevens, L. I. Bartholomew,
! M. Colwell, H. w. Wilson and Chas. s.
Buck, to me known to be the persons de-
| scribed in and who executed the foregoine
articles of Incorporation, and acknowi.
| edged that they executed the same as
| their free act and deed
| EDMUND DOUGHERTY.
| Notary Public in and for Hennepin Coun-
| ty. Minnesota.
| (Notarial Seal)
State of Minnesota. ..
Department Of State.
hereby certify. that the within instru-
on the S0th day Of January, 1908 at 2
| o'clock P. M. and was duly recorded in
| Book D3 Of Interpretations on page w
! P. e. HANSON,
| Secretary of State
| OFFICE OF REGISTER OF DEEDS.
State of Minnesota.
County Of Hennepin.
! hereby certify that the within instr11
ment was filed for record in this office on
| the 31st day of January 1903, at 1oM
o'clock A. M. and was duly recorded in
! $3.50 -,a-. GEO. c.. MERRILL
...- .. ....- Register Of Deeds
| " By A. w. SKOG,
| oSS&a 80 r