The Minneapolis journal. [volume] (Minneapolis, Minn.) 1888-1939, 1903-01-31
ARTICLES OF INCORPORATION
TIE UNIV

We, the undersigned, for the purpose of
eoTns fe the p 5Dng Of e %o
Chapter thirty-four go of the General
Statutes of 1894 of the State of Minnesota,
aets & to t
end do adopt and sign the following Ar
ticles of Incorporation.
ARTICLE !.
The name of this corporation shall be
THE UNIVERSITY PREss.'' The gen
s .1 IN nat1 h Of the businsss Of this corpo
and making Of books Of any and every
description, magazines, newspapers and
pamphlets: the doing of book and job
printing: the doing of general book bind
electrotyping, ruling, enclosing, engrav-
bus ana and %ip ot boa Wo or
ing establishment; the owning and operat-
ing OF linotype machines, printing presses,
cutting machines, types, type cases and
all other machines and materials needed
the doing of any and everything necessary
or incidental to the purposes Of a COM
o or eang o es estate or a 1e N con
nection with said business.
The principal place Of business of this
corporation shall be the city of Minneap-
oils. County of Hennepin and State of
-, ARTICLE H.
The time of the commencement Of this
corporation shall be the second day of
continuance shall be thirty years there
after. '-.-r '-->
ARTICLE III.
The amount of capital stock of this cor
poration shall be fifty thousand ESQ., OO0)
dollars which capital stock shall be paid
in 1T such times and in such manner as
this corporation is authorized to begin
business when one hundred shares of
stock have been subscribed and paid for.
.%. ARTICLE w.,
Tho hipheSt IF ind or
liability to which this corporation shall at
f fmX a1e 1sS S o U1iGet shall be twenty
ARTICLE v.
The names and places of residence of
the persons forming this corporation are
as follows: T: II. Colwell, A. G. Stevens,
Wilson and Charles S. Buck, ali of the
City of Minneapolis, County Of Hennepin
and State of M ARTIsIh; WI
The names of the persons forming the
first board of directors are T. H. ColWell
A. c. Stevens. j.. I: Bartholomew, M. Col
meeting of said board of directors shall
be held the first Tuesday of February,
1903. The first President shall be A. c.
steX ems the first vi Pfesdent shall be
be J.. I. Bartholomew, the first Treasurer
and Manager shall be 7. H. Colwell.
The government Of this corporation and
it's management shall be vested in a board
Of FIVE directors, provided that if at any
time the number Of stockholders shall be
consist of three persons. The directors
and officers above named shall hold their
respective offices until the first Tuesday
in February. 1904, at which time and on
every succeeding first Tuesday in Febru-
airy thereafter board of directors shall
be elected by the stockholders of said
corporation, at an annual meeting of said
stockholders to be held in the offices of
said corporation in the City of Minneap-
! oils Cor at such other place as the board
of directors may desfgnate). Notice of
rotary to each stakeholder at least ten
days before said meeting.
m f9owng the ANNUAL meet
elected shall hold their annual meeting.
| and shall elect from their number pres
ident, vice-president, secretary, treasurer
exc sNecpt that Of President and Vice o pres,
| ident may be held by one person.
The directors and officers Of this corpo-
ration shall each hold office until their
| successors shall have been duly elected
and qualified. -. g.e... ...a-.- .-.-
The capital AR Rtpee e. Vii ills cortor.
| shall be divided into five hundred 5000
shares Of one hundred ($100) dollars each
! In Testimony Whereof. We have here
unto set our hands and seals, this the
! 3otf day Of January. 1901.
+ 7: 4 Z: G SREVEN5:
T.. l. BARTHOLOMEW.
!
| RI. w. WILSON. .-...s..
CHARLES S. BUCK. ..s
| In presence of
| A. NJ. Goodrich
| Edmund DOugherty.
| as to all.
State of Minnesota
County of Hennepin
| I, On this the goth day of January. 1903,
before me personally appeared T. H. Col
4 we'll A. G.. Stevens. L. /. Bartholomew,
| NJ. Colwell. IT. w. Wilson and Chas. s..
! Buck. to me known to be the persons de-
scribed in and who executed the foregoing
edged that they executed the same as
! their free act and deed.
EDMUND DOUGHERTY,
/ Notary Public in and for HenneDin Coun
| ty. Minnesota.
4 (Notarial SealO
1 State of Minnesota
1 Department of State.
hereby certify that the within instru-
ment was filed for record in this office
! o. clock p. NJ and was duly recorded in
4 Book Dis of Interpretations on page
4 p. E. HANSON.
Secretary Of State.
! OFFJCE{O OF REGISTER OF DEEDS.
State of Minnesota.
1 County of Hennepin
4 hereby certify that the within instru-
ment was filed for record In this office or,
Il the 31st day Of January 1903. at 10$
o'clock A. M. and was duly recorded in
Cook ...... of 4......F. on page 49,.
GEO. G.. MERRILL
, r. Rassi S Z eaa Deeds
: Deputy Register Of Deeds